BAOBAB INVESTMENT MANAGERS LTD
| Status | ACTIVE |
| Company No. | 07456530 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2010 |
| Age | 13 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BAOBAB INVESTMENT MANAGERS LTD is an active private limited company with number 07456530. It was incorporated 13 years, 5 months, 19 days ago, on 01 December 2010. The company address is Leytonstone House Leytonstone House, London, E11 1GA, England.
Company Fillings
Cessation of a person with significant control
Date: 03 Apr 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-21
Psc name: Elaine Van Blerk
Documents
Notification of a person with significant control
Date: 03 Apr 2024
Action Date: 21 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-21
Psc name: Baobab Investment Managers Holdings Limited
Documents
Capital name of class of shares
Date: 03 Apr 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 27 Mar 2024
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 27 Mar 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin Peter Van Blerk
Change date: 2024-03-19
Documents
Notification of a person with significant control
Date: 27 Mar 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-03-19
Psc name: Elaine Van Blerk
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Peter Van Blerk
Change date: 2023-11-23
Documents
Change person director company with change date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John O'connell
Change date: 2023-11-23
Documents
Change sail address company with old address new address
Date: 23 Nov 2023
Category: Address
Type: AD02
New address: 78 Bartholomew Street Newbury RG14 7AB
Old address: 1 Byeways Highclere Newbury Hampshire RG20 9PA England
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-10
New address: Leytonstone House Leytonstone London E11 1GA
Old address: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England
Documents
Accounts with accounts type full
Date: 14 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Mr Philip David Evans
Documents
Termination secretary company with name termination date
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-30
Officer name: Elaine Van Blerk
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-11
Officer name: Martin Peter Van Blerk
Documents
Change person secretary company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-14
Officer name: Elaine Van Blerk
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
New address: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
Old address: C/O James Cowper Llp Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX
Change date: 2020-01-03
Documents
Accounts with accounts type full
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 16 Apr 2019
Category: Address
Type: AD03
New address: 1 Byeways Highclere Newbury Hampshire RG20 9PA
Documents
Move registers to sail company with new address
Date: 16 Apr 2019
Category: Address
Type: AD03
New address: 1 Byeways Highclere Newbury Hampshire RG20 9PA
Documents
Change sail address company with new address
Date: 16 Apr 2019
Category: Address
Type: AD02
New address: 1 Byeways Highclere Newbury Hampshire RG20 9PA
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change to a person with significant control
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-14
Psc name: Mr Martin Peter Van Blerk
Documents
Change person secretary company with change date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elaine Van Blerk
Change date: 2018-11-14
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 07 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type full
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type full
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Change person director company with change date
Date: 15 Jan 2014
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-23
Officer name: Martin Peter Van Blerk
Documents
Change person secretary company with change date
Date: 15 Jan 2014
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elaine Van Blerk
Change date: 2013-07-23
Documents
Accounts with accounts type full
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 13 Mar 2013
Action Date: 13 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-13
Old address: Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 26 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-26
Capital : 200 GBP
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 23 Mar 2012
Category: Capital
Type: SH01
Capital : 75,000 GBP
Date: 2012-03-23
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-03
Capital : 75,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11122982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 LETFERN ROAD,OMAGH,BT78 2QB
| Number: | NI615330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109 KNOWLES HILL,BURTON ON TRENT,DE13 9DZ
| Number: | 11520741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5099,ST. ANDREWS,KY16 9UR
| Number: | SL022731 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
62 ANGLE PARK TERRACE,EDINBURGH,EH11 2JR
| Number: | SC393840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 THE PAVILION,NEWCASTLE UPON TYNE,NE16 3BZ
| Number: | 10118500 |
| Status: | ACTIVE |
| Category: | Private Limited Company |