CFSIM LIMITED

Company number 00153197 · Monitor this company

Dissolved

237 filings

Date	Filing
12 Sep 2025	Final Gazette dissolved following liquidation · 1 page	View document
12 Sep 2025	Final Gazette dissolved following liquidation	View document
12 Jun 2025	Return of final meeting in a members' voluntary winding up · 9 pages	View document
21 May 2025	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 · 3 pages	View document
25 Apr 2025	Register inspection address has been changed to 7F Finsbury Circus House 15 Finsbury Circus London EC2M 7EB · 2 pages	View document
14 Apr 2025	Director's details changed for Mr Gary Nicholas Cotton on 2025-04-04 · 2 pages	View document
20 Dec 2024	Declaration of solvency · 5 pages	View document
10 Dec 2024	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 30 Finsbury Square London EC2A 1AG on 2024-12-10 · 3 pages	View document
10 Dec 2024	Appointment of a voluntary liquidator · 3 pages	View document
10 Dec 2024	Resolutions · 2 pages	View document
18 Nov 2024	ANNOTATION	View document
18 Nov 2024	ANNOTATION	View document
18 Nov 2024	ANNOTATION	View document
29 Oct 2024	Statement of capital on 2024-10-29 · 5 pages	View document
29 Oct 2024	Resolutions · 2 pages	View document
29 Oct 2024	CAP-SS · 1 page	View document
29 Oct 2024	SH20 · 1 page	View document
1 Oct 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
18 Jan 2024	Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 2023-06-24 · 2 pages	View document
18 Jan 2024	Confirmation statement made on 2024-01-10 with updates · 4 pages	View document
21 Dec 2023	Director's details changed for Ms Laura Helen Chambers on 2023-11-30 · 2 pages	View document
25 Oct 2023	Director's details changed for Mr Gary Nicholas Cotton on 2023-09-01 · 2 pages	View document
17 Aug 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
16 Jun 2023	Appointment of Ms Laura Helen Chambers as a director on 2023-05-10 · 2 pages	View document
28 Feb 2023	Termination of appointment of Terry Yodaiken as a director on 2023-02-20 · 1 page	View document
6 Feb 2023	Termination of appointment of Shayne Daniel Salter as a director on 2023-02-06 · 1 page	View document
23 Jan 2023	Confirmation statement made on 2023-01-10 with no updates · 3 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-10 with no updates · 3 pages	View document
9 Nov 2021	Appointment of Mr Gary Nicholas Cotton as a director on 2021-11-01 · 2 pages	View document
5 Aug 2021	Director's details changed for Mr Shayne Daniel Salter on 2021-07-23 · 2 pages	View document
20 Jul 2021	Full accounts made up to 2020-12-31 · 21 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-01 with updates · 4 pages	View document
26 Jun 2019	DIRECTOR APPOINTED MR SHAYNE DANIEL SALTER	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
24 Jan 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
10 Jan 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
28 Mar 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
29 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BREYLEY	View document
20 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HILDERLY / 01/04/2016	View document
20 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
21 Nov 2015	FULL ACCOUNTS MADE UP TO 30/06/15	View document
28 Oct 2015	DIRECTOR APPOINTED MR TERRY YODAIKEN	View document
28 Oct 2015	DIRECTOR APPOINTED MR ADRIAN HILDERLY	View document
28 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR GRANT FERGUSON	View document
29 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS	View document
29 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRANT FERGUSON / 01/09/2014	View document
29 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BREYLEY / 01/09/2014	View document
5 Mar 2015	APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES	View document
5 Mar 2015	SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD	View document
5 Nov 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH	View document
2 Sep 2014	APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH	View document
1 Sep 2014	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB ENGLAND	View document
28 Aug 2014	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3RD FLOOR 30 CANNON STREET LONDON EC4M 6YQ	View document
2 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
2 Jan 2014	DIRECTOR APPOINTED ADRIAN CHARLES NEWLANDS SMITH	View document
31 Oct 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
8 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY	View document
2 Jul 2013	DIRECTOR APPOINTED GRANT FERGUSON	View document
12 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
25 Mar 2013	DIRECTOR APPOINTED JOHN ROBERT DEMPSEY	View document
21 Feb 2013	TERMINATE DIR APPOINTMENT	View document
28 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLOCH	View document
24 Dec 2012	DIRECTOR APPOINTED MR JAMES BREYLEY	View document
13 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
8 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
17 Feb 2012	DIRECTOR APPOINTED MR MICHAEL GRAEME TULLOCH	View document
17 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER	View document
19 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JANET CAREY	View document
14 Dec 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
7 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
1 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR STUART PAUL	View document
1 Nov 2010	DIRECTOR APPOINTED MRS JANET IRENE CAREY	View document
19 Oct 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
30 Jun 2010	DIRECTOR APPOINTED MR GARY NIGEL WITHERS	View document
9 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/06/2010	View document
25 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009	View document
25 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009	View document
25 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
25 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	STATEMENT BY DIRECTORS	View document
5 Jan 2009	SOLVENCY STATEMENT DATED 03/12/08	View document
5 Jan 2009	MEMORANDUM OF CAPITAL 050109	View document
5 Jan 2009	REDUCE ISSUED CAPITAL 03/12/2008	View document
22 Dec 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
4 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008	View document
9 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
9 Nov 2007	AUDITOR'S RESIGNATION	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
6 Nov 2007	NEW SECRETARY APPOINTED	View document
4 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
26 Mar 2007	DIRECTOR RESIGNED	View document
14 Mar 2007	SECRETARY RESIGNED	View document
14 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
7 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
9 May 2005	NEW SECRETARY APPOINTED	View document
9 May 2005	SECRETARY RESIGNED	View document
9 May 2005	NEW SECRETARY APPOINTED	View document
9 Mar 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
15 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
13 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Jul 2003	DIRECTOR RESIGNED	View document
30 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
26 Nov 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
19 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
30 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	DIRECTOR RESIGNED	View document
23 Apr 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
6 Apr 2001	DIRECTOR RESIGNED	View document
21 Jan 2001	DIRECTOR RESIGNED	View document
12 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
29 Jun 2000	NEW DIRECTOR APPOINTED	View document
23 Jun 2000	NEW SECRETARY APPOINTED	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
20 Jun 2000	REGISTERED OFFICE CHANGED ON 20/06/00 FROM: COLONIAL HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4YY	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	SECRETARY RESIGNED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
12 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
5 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
22 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	£ NC 2000000/20000000 16/12/98	View document
23 Dec 1998	ADOPT MEM AND ARTS 16/12/98	View document
23 Dec 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1998	COMPANY NAME CHANGED CIM FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 14/12/98	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jun 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
28 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	REGISTERED OFFICE CHANGED ON 20/12/96 FROM: COLONIAL MUTUAL HOUSE CHATHAM MARITIME KENT ME4 4YY	View document
17 Dec 1996	APT OF AUDITOR 12/12/96	View document
17 Dec 1996	£ NC 1000000/2000000 09/12/96	View document
17 Dec 1996	NC INC ALREADY ADJUSTED 09/12/96	View document
17 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/96	View document
23 Jul 1996	FULL ACCOUNTS MADE UP TO 13/01/96	View document
1 Jul 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
1 Jul 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	NEW DIRECTOR APPOINTED	View document
1 Jul 1996	NEW SECRETARY APPOINTED	View document
17 Jun 1996	NEW SECRETARY APPOINTED	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	RE SHARES 31/05/96	View document
11 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1996	ADOPT MEM AND ARTS 31/05/96	View document
11 Jun 1996	NC INC ALREADY ADJUSTED 31/05/96	View document
11 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96	View document
11 Jun 1996	£ NC 150000/1000000 31/05/96	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	SECRETARY RESIGNED	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	REGISTERED OFFICE CHANGED ON 07/06/96 FROM: PO BOX 473 80 CORNHILL LONDON EC3V 3QP	View document
7 Jun 1996	ACC. REF. DATE SHORTENED FROM 11/01/97 TO 31/12/96	View document
17 Apr 1996	NC INC ALREADY ADJUSTED 10/04/96	View document
17 Apr 1996	ALTER MEM AND ARTS 10/04/96	View document
17 Apr 1996	£ NC 10000/150000 10/04	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
11 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
1 May 1995	FULL ACCOUNTS MADE UP TO 14/01/95	View document
21 Jun 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
27 Apr 1994	FULL ACCOUNTS MADE UP TO 08/01/94	View document
18 Oct 1993	REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 78 80 CORNHILL LONDON EC3V 3NJ	View document
22 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 09/01/93	View document
17 Feb 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/93	View document
17 Feb 1993	COMPANY NAME CHANGED CO-OPERATIVE INVESTMENT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 18/02/93	View document
28 Jul 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
11 May 1992	S252 DISP LAYING ACC 06/05/92	View document
1 Apr 1992	FULL ACCOUNTS MADE UP TO 11/01/92	View document
2 Feb 1992	NEW DIRECTOR APPOINTED	View document
2 Feb 1992	NEW DIRECTOR APPOINTED	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
16 Jun 1991	RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS	View document
28 May 1991	FULL ACCOUNTS MADE UP TO 12/01/91	View document
22 Nov 1990	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS	View document
11 Oct 1990	FULL ACCOUNTS MADE UP TO 13/01/90	View document
5 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
29 Sep 1989	FULL ACCOUNTS MADE UP TO 14/01/89	View document
29 Sep 1988	RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS	View document
29 Sep 1988	FULL ACCOUNTS MADE UP TO 09/01/88	View document
26 Oct 1987	FULL ACCOUNTS MADE UP TO 10/01/87	View document
26 Oct 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	FULL ACCOUNTS MADE UP TO 11/01/86	View document
16 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1919	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Feb 1919	CERTIFICATE OF INCORPORATION	View document