CCLA INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Jacqueline Elizabeth Fox as a secretary on 2024-10-14 |
| 21/10/2421 October 2024 | Appointment of Miss Marcelina Mochalska as a secretary on 2024-10-14 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 08/03/238 March 2023 | Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2022-07-25 |
| 18/11/2218 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 05/11/215 November 2021 | Appointment of Ms Julia Hobart as a director on 2021-10-25 |
| 02/11/212 November 2021 | Termination of appointment of Glenn Martin Newson as a director on 2021-10-25 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATTERSALL |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR JONATHAN ROBERT JESTY |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 24/04/2024 April 2020 | ADOPT ARTICLES 01/04/2020 |
| 17/04/2017 April 2020 | SUB-DIVISION 01/04/20 |
| 04/11/194 November 2019 | ADOPT ARTICLES 16/10/2019 |
| 24/10/1924 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR PETER HUGH SMITH |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUICKE |
| 05/07/195 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/193 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 242137 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SALMON |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MRS ELIZABETH CECILIA SHELDON |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCMILLAN |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR GLENN NEWSON |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NORRIS |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS CHRISTINE ELAINE JOHNSON |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KENNETH SALMON / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS QUICKE / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRISCOE BEVAN / 01/02/2018 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ELIZABETH FOX / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL BRADBURY WILLIAMS / 01/02/2018 |
| 01/11/171 November 2017 | ADOPT ARTICLES 02/10/2017 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 06/07/176 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 5192137 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWNAY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR RICHARD MILES ANDREW HORLICK |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 5191302 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MRS ROSEMARY NORRIS |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZALAN HOWARD |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 5186807.00 |
| 08/08/158 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETERS |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 5183891 |
| 01/08/141 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ADRIAN DAVID GRAEME MCMILLAN |
| 11/06/1311 June 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 5166667 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN |
| 26/09/1226 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 5166667 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL BRADBURY WILLIAMS / 12/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 80 CHEAPSIDE LONDON EC2V 6DZ |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR JOHN HARTLEY TATTERSALL |
| 14/02/1214 February 2012 | 06/09/2011 |
| 23/01/1223 January 2012 | ADOPT ARTICLES 06/09/2011 |
| 23/01/1223 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 5166667 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR RICHARD SAMUEL BRADBURY WILLIAMS |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR TREVOR KENNETH SALMON |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR RICHARD SAMUEL BRADBURY WILLIAMS |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR TREVOR KENNETH SALMON |
| 23/05/1123 May 2011 | |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOURIE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DENNIS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOURIE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOURIE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DENNIS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOURIE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK CURRAN / 12/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK CURRAN / 12/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PETERS / 12/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SERGE LOURIE / 06/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FITZALAN HOWARD / 01/03/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BRISCOE BEVAN / 12/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SERGE LOURIE / 06/05/2010 |
| 29/07/1029 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FITZALAN HOWARD / 01/03/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PETERS / 12/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SERGE LOURIE / 06/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SERGE LOURIE / 06/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BRISCOE BEVAN / 12/07/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR ALEXANDER SERGE LOURIE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR ALEXANDER SERGE LOURIE |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR ALEXANDER SERGE LOURIE |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR ALEXANDER SERGE LOURIE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALBRAITH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALBRAITH |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 07/07/2009 |
| 04/08/084 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY WILSON |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR JOHN GALBRAITH |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR JOHN GALBRAITH |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | AUDITOR'S RESIGNATION |
| 11/03/0711 March 2007 | AUDITOR'S RESIGNATION |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5AQ |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | ALTERARTICLES19/11/99 |
| 29/11/9929 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9929 November 1999 | ALTERARTICLES19/11/99 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED CHURCH, CHARITY AND LOCAL AUTHOR ITY FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED CHURCH, CHARITY AND LOCAL AUTHOR ITY FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED 10/06/88 |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 03/06/883 June 1988 | WD 26/05/88 AD 31/03/88--------- PREMIUM £ SI 129998@1=129998 £ IC 86669/216667 |
| 03/06/883 June 1988 | £ NC 100/500000 |
| 03/06/883 June 1988 | WD 26/05/88 AD 31/03/88--------- £ SI 86667@1=86667 £ IC 2/86669 |
| 20/05/8820 May 1988 | ADOPT MEM AND ARTS 310388 |
| 20/05/8820 May 1988 | ADOPT MEM AND ARTS 310388 |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: BARRINGTON HOUSE 56-67 GRESHAM STREET LONDON EC2V 7JA |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | WD 24/12/87 PD 11/12/87--------- £ SI 2@1 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED HACKREMCO (NO. 367) LIMITED CERTIFICATE ISSUED ON 30/12/87 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED HACKREMCO (NO. 367) LIMITED CERTIFICATE ISSUED ON 30/12/87 |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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