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INVESTIGATIONS & MANAGEMENT LIMITED

Learn more about INVESTIGATIONS & MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 CHEVAL PLACE, LONDON, SW7 1EW

INVESTIGATIONS & MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00408133
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.10
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.19
£2.95
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2014.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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DIRECTOR APPOINTED MR JAMES ANTHONY WILD
Form type: AP01
Date: 2014.07.02
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DIRECTOR APPOINTED MR DAVID RICHARD LINDSAY HUNTING
Form type: AP01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.18
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRIE FRASER / 02/07/2010
Form type: CH01
Date: 2010.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.05.08
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 04/11/94
Form type: SRES01
Date: 1995.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06

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Company directors and board members:

STEVEN MCKEANE (current)
Secretary, ACCOUNTANT, 2006.12.12
9 ELLWYN TERRACE , GALASHIELS
TD1 2BA, SELKIRKSHIRE
WILLIAM BARRIE FRASER (current)
Director, STOCK BROKER, 1994.10.05
1 ALLEYN ROAD DULWICH , LONDON
SE21 8AB
DAVID RICHARD LINDSAY HUNTING (current)
Director, 2014.07.01
90 OLD WOKING ROAD , WEST BYFLEET
KT14 6HU, SURREY
ENGLAND
CLEMENT ROBIN WOODBINE PARISH (current)
Director, COMPANY DIRECTOR, 1991.07.02
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
JAMES ANTHONY WILD (current)
Director, 2014.07.01
ORRELL COTE BARN MOORSIDE ROAD EDGWORTH , BOLTON
BL7 0JZ, ENGLAND
CHRISTOPHER EDWARD JAMES BURMAN (resigned)
Secretary, 2001.09.25 - 2006.12.12
ARDMHOR HOUSE 38 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
DANBY REGISTRARS LIMITED (resigned)
Secretary, 1991.07.02 - 2001.09.25
41 CHEVAL PLACE , LONDON
SW7 1EW
MICHAEL WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1994.08.31
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE

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Information about the Private Limited Company INVESTIGATIONS & MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data