TIME INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Change of details for Timeboard Investments Llp as a person with significant control on 2025-03-17

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04/06/254 June 2025 Confirmation statement made on 2025-05-31 with no updates

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15/05/2515 May 2025 Director's details changed for Mr Martin Keith Rodwell on 2025-03-17

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15/05/2515 May 2025 Change of details for Mr Martin Keith Rodwell as a person with significant control on 2025-03-17

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20/03/2520 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH RODWELL / 31/05/2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 CURREXT FROM 29/02/2016 TO 31/03/2016

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25/02/1625 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH RODWELL / 20/08/2013

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26/02/1426 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH RODWELL / 10/08/2013

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCO SIDOLI

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 Annual return made up to 2 February 2013 with full list of shareholders

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02/07/132 July 2013 04/02/11 STATEMENT OF CAPITAL GBP 99

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11/06/1311 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/10/125 October 2012 COMPANY NAME CHANGED FRANC WARWICK ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 05/10/12

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ UNITED KINGDOM

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07/03/127 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/08/1123 August 2011 DIRECTOR APPOINTED MR MARTIN KEITH RODWELL

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23/08/1123 August 2011 DIRECTOR APPOINTED MR FRANCO SIDOLI

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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