DEXIA IIM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/112 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/102 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010 |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010 |
| 03/03/103 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010 |
| 28/08/0928 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 |
| 02/03/092 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM BDO STOY HAYWARD LLP CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 20/02/0820 February 2008 | DECLARATION OF SOLVENCY |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: SHACKLETON HOUSE HAYS GALLERIA 4 BATTLE BRIDGE LANE LONDON SE1 2GZ |
| 13/02/0813 February 2008 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/0813 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED INDEPENDENT INVESTMENT MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: AUDREY HOUSE ELY PLACE LONDON EC1N 6SN |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 11 OLD JEWRY LONDON EC2R 8DU |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | |
| 11/02/9611 February 1996 | £ IC 209467/178216 31/01/96 £ SR [email protected]=31250 |
| 05/10/955 October 1995 | |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 16/08/95; CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 10/02/9510 February 1995 | £ IC 221875/201042 31/01/95 £ SR 20833@1=20833 |
| 16/01/9516 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/95 |
| 16/01/9516 January 1995 | NC INC ALREADY ADJUSTED 12/01/95 |
| 16/01/9516 January 1995 | NC INC ALREADY ADJUSTED 12/01/95 |
| 16/01/9516 January 1995 | NC INC ALREADY ADJUSTED 12/01/95 |
| 16/11/9416 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 23/08/9423 August 1994 | |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | £ IC 242708/221875 31/01/94 £ SR 20833@1=20833 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 11 OLD JEWRY LONDON EC2R 8DU |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 09/12/939 December 1993 | CONVE 30/11/93 |
| 16/11/9316 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 14/10/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS; AMEND |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 |
| 22/08/9122 August 1991 | RECON 15/08/91 |
| 22/08/9122 August 1991 | £ NC 183333/242708 15/08/91 |
| 22/08/9122 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/91 |
| 22/08/9122 August 1991 | NC INC ALREADY ADJUSTED 15/08/91 |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 09/08/909 August 1990 | |
| 09/08/909 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 03/01/90 |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8921 December 1989 | £ NC 35000/183333 22/11/89 |
| 21/12/8921 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/89 |
| 12/12/8912 December 1989 | ADOPT MEM AND ARTS 22/11/89 |
| 23/11/8923 November 1989 | |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | Resolutions |
| 31/10/8931 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/89 |
| 31/10/8931 October 1989 | £ NC 0/35000 23/10/ |
| 31/10/8931 October 1989 | Resolutions |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED FIXED INCOME RESEARCH AND MANAGE MENT LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: CAPITAL HOUSE 43 WESTON STREET LONDON SE1 3QD |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/11/865 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company