INVESTMENT MANAGERS SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 08760939 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2013 |
| Age | 10 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
INVESTMENT MANAGERS SQUARE LIMITED is an active private limited company with number 08760939. It was incorporated 10 years, 7 months, 12 days ago, on 04 November 2013. The company address is 3rd Floor 62 Threadneedle Street, London, EC2R 8HP, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-25
New address: 3rd Floor 62 Threadneedle Street London EC2R 8HP
Old address: 3rd Floor 33 Cornhill London EC3V 3nd United Kingdom
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Appoint person secretary company with name date
Date: 13 Jan 2022
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Robert Warrender
Appointment date: 2021-10-19
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Mr Neil Robert Warrender
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philippe Couvrecelle
Change date: 2021-03-23
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
New address: 3rd Floor 33 Cornhill London EC3V 3nd
Old address: Birchin Court 20 Birchin Lane London EC3V 9DU
Change date: 2020-05-28
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type small
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 30 Dec 2017
Category: Capital
Type: SH01
Capital : 550,000.03465 EUR
Date: 2017-12-30
Documents
Accounts with accounts type small
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type small
Date: 04 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH01
Capital : 300,000.01 EUR
Date: 2016-04-19
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Capital allotment shares
Date: 07 Dec 2015
Action Date: 20 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-20
Capital : 50,000.003 EUR
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Change account reference date company current extended
Date: 09 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 19 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Capital redomination of shares
Date: 22 Jul 2015
Action Date: 29 Jun 2015
Category: Capital
Type: SH14
Capital : 1,412.23 EUR
Date: 2015-06-29
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Old address: Lynwood House Crofton Road Orpington Kent BR6 8QE
Change date: 2015-06-23
New address: Birchin Court 20 Birchin Lane London EC3V 9DU
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Adams
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Couvrecelle
Documents
Some Companies
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | LP018671 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
7 LINDUM TERRACE,LINCOLN,LN2 5RP
| Number: | 05199485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 ODEON PARADE,ISLEWORTH,TW7 4RL
| Number: | 11237722 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGSWAY EAST,DUNDEE,DD4 7PY
| Number: | SC394183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 NEW FETTER LANE,LONDON,EC4A 1JP
| Number: | 03636773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LITTLE COTSWOLD PUB COMPANY LIMITED
THE ROYAL WILLIAM CHELTENHAM ROAD,STROUD,GL6 6TT
| Number: | 07177237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |