DRESDNER INNOVATION MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 29/12/2429 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Register inspection address has been changed from 9 Hills Road Cambridge CB2 1JT England to Unit 3,Upp Hall Farm Salmons Lane Coggeshall Colchester CO6 1RY |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | Registered office address changed from 9 Hills Road Cambridge CB2 1JT England to Unit 3, Uphall Farm Salmons Lane Coggeshall Colchester CO6 1RY on 2022-01-24 |
| 17/11/2117 November 2021 | Register inspection address has been changed from Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England to 9 Hills Road Cambridge CB2 1JT |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 01/04/211 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | DISS40 (DISS40(SOAD)) |
| 27/03/2127 March 2021 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 27/03/2127 March 2021 | REGISTERED OFFICE CHANGED ON 27/03/2021 FROM 9 HILLS ROAD 9 HILLS ROAD CAMBRIDGE CB2 1JT ENGLAND |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 11/10/1911 October 2019 | CESSATION OF BERND JULIUS KLEITER AS A PSC |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BERND KLEITER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 08/09/178 September 2017 | COMPANY NAME CHANGED DRESDNER INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | SAIL ADDRESS CHANGED FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERND JULIUS KLEITER / 07/10/2014 |
| 10/10/1410 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS CLAIRE LAURA GRAY |
| 28/07/1428 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CAMBRIDGE CB1 2JD GREAT BRITAIN |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED BERND JULIUS KLEITER |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE, 20 STATION ROAD CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2 JD CB1 2JD ENGLAND |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE GREAT BRITAIN |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE ENGLAND |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FISCHER |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE ENGLAND |
| 09/06/149 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 03/04/143 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 03/04/143 April 2014 | SAIL ADDRESS CHANGED FROM: UNIT 7 BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 7 AVENUE BUSINESS PARK BROCKLEY ROAD ELSWORTH CAMBRIDGE CB23 4EY ENGLAND |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR UDO MANFRED PAUL STRENGE |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 08/04/138 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIRM ALLIANCE UK LIMITED |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR WOLFGANG ULRICH FISCHER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS HOENKHAUS |
| 11/04/1211 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | SAIL ADDRESS CREATED |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR LARS HOENKHAUS |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 28/03/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY OFFICESERVE UK LIMITED |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIRM ALLIANCE UK LIMITED / 30/04/2008 |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: QUOTAX GROUP INTERNATIONAL LTD SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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