-
-
UK INVESTMENTS MANAGEMENT LIMITED - 9th, Floor, 107 Cheapside, London, United Kingdom
Company Information
- Company registration number
- 05476867
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th
- Floor
- 107 Cheapside
- London
- EC2V 6DN 9th, Floor, 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- RUDOLF THEODOOR ANNA BAETSEN
- DAVID JOHN SIMS
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-09
- Dissolved on
- 2018-01-30
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-06
-
UK INVESTMENTS MANAGEMENT LIMITED Company Description
- UK INVESTMENTS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05476867. Its current trading status is "closed". It was registered 2005-06-09. It was previously called BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at 9Th .
Get UK INVESTMENTS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Investments Management Limited - 9th, Floor, 107 Cheapside, London, United Kingdom
Did you know? kompany provides original and official company documents for UK INVESTMENTS MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05476867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05476867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05476867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
-
CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES (2016-08-25) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
09/06/15 FULL LIST (2015-07-13) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2015 (2015-07-10) - CH01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
-
09/06/14 FULL LIST (2014-07-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-05-21) - CONNOT
-
DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 (2013-09-26) - CH01
-
COMPANY NAME CHANGED BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED (2013-05-21) - CERTNM
-
DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF THEODOOR ANNA BAETSEN / 01/01/2013 (2013-09-26) - CH01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
-
06/07/13 FULL LIST (2013-07-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
-
06/07/12 FULL LIST (2012-08-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
-
06/07/11 FULL LIST (2011-09-21) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF THEODOOR ANNA BAETSEN / 06/07/2011 (2011-09-21) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED (2010-12-15) - AP04
-
REGISTERED OFFICE CHANGED ON 15/12/2010 FROM (2010-12-15) - AD01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
-
06/07/10 NO CHANGES (2010-07-19) - AR01
-
APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD (2010-12-14) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR BRYAN TARTTELIN (2009-05-12) - 288b
-
DIRECTOR APPOINTED DAVID JOHN SIMS (2009-06-16) - 288a
-
RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
-
DIRECTOR APPOINTED RUDOLF THEODOOR ANNA BAETSEN (2009-05-12) - 288a
-
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2009-08-11) - AAMD
-
CURREXT FROM 30/06/2009 TO 31/12/2009 (2009-08-27) - 225
-
30/06/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2008-04-24) - AA
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS (2007-08-30) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2007-08-17) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-03-27) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2007-01-20) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
INCORPORATION DOCUMENTS (2005-06-09) - NEWINC
