Royal London Asset Management (Cis) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CIS INVESTMENT MANAGEMENT LIMITED
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
Company type | Private Limited Company |
Company Number | 03858994 |
Record last updated | Thursday, October 20, 2022 1:12:34 PM UTC |
Postal Code | EC3V 0RL |
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Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Nov 17, 2015 | Annual return | |
Financials | Apr 26, 2015 | Annual accounts | |
Registry | Jan 7, 2015 | Resignation of one Director | |
Registry | Dec 31, 2014 | Resignation of one Director (a man) | |
Registry | Oct 20, 2014 | Annual return | |
Registry | Aug 4, 2014 | Resignation of one Director | |
Registry | Aug 1, 2014 | Resignation of one Director (a man) | |
Financials | Apr 23, 2014 | Annual accounts | |
Registry | Oct 30, 2013 | Annual return | |
Registry | Oct 29, 2013 | Change of particulars for director | |
Registry | Sep 19, 2013 | Miscellaneous document | |
Registry | Aug 14, 2013 | Resignation of one Secretary | |
Registry | Aug 14, 2013 | Resignation of one Director | |
Registry | Aug 14, 2013 | Resignation of one Director 3858... | |
Registry | Aug 14, 2013 | Resignation of one Director | |
Registry | Aug 14, 2013 | Resignation of one Director 3858... | |
Registry | Aug 13, 2013 | Appointment of a man as Director | |
Registry | Aug 13, 2013 | Change of registered office address | |
Registry | Aug 13, 2013 | Appointment of a man as Director | |
Registry | Aug 13, 2013 | Appointment of a man as Secretary | |
Registry | Aug 13, 2013 | Appointment of a man as Director | |
Registry | Aug 1, 2013 | Company name change | |
Registry | Aug 1, 2013 | Change of name certificate | |
Registry | Aug 1, 2013 | Notice of change of name nm01 - resolution | |
Registry | Jul 31, 2013 | Five appointments: 4 men and a person | |
Registry | Jul 18, 2013 | Change of particulars for director | |
Registry | Jul 1, 2013 | Resignation of one Director | |
Registry | Jun 21, 2013 | Resignation of one Director (a man) and one Business Leader | |
Financials | Jun 20, 2013 | Annual accounts | |
Registry | Jun 20, 2013 | Change of particulars for director | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | Jun 4, 2013 | Resignation of 2 people: one Director (a man) and one Director Of Corporate Banking | |
Registry | May 13, 2013 | Appointment of a woman | |
Registry | May 13, 2013 | Appointment of a woman as Director | |
Registry | Nov 7, 2012 | Annual return | |
Registry | Apr 3, 2012 | Appointment of a woman as Director | |
Registry | Mar 30, 2012 | Appointment of a woman | |
Financials | Mar 30, 2012 | Annual accounts | |
Registry | Dec 2, 2011 | Resignation of one Director | |
Registry | Nov 30, 2011 | Resignation of one Accountant and one Director (a man) | |
Registry | Oct 28, 2011 | Annual return | |
Financials | Apr 21, 2011 | Annual accounts | |
Registry | Feb 23, 2011 | Appointment of a man as Director | |
Registry | Feb 21, 2011 | Appointment of a man as Director 3858... | |
Registry | Feb 8, 2011 | Appointment of a man as Director | |
Registry | Jan 19, 2011 | Appointment of a man as Accountant and Director | |
Registry | Dec 8, 2010 | Resignation of one Director | |
Registry | Dec 7, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 1, 2010 | Appointment of a man as Director | |
Registry | Dec 1, 2010 | Two appointments: 2 men | |
Registry | Nov 30, 2010 | Annual return | |
Registry | Oct 26, 2010 | Resignation of one Director | |
Registry | Oct 22, 2010 | Resignation of one Director (a man) and one Business Leader | |
Registry | Oct 13, 2010 | Annual return | |
Registry | Aug 9, 2010 | Appointment of a man as Director | |
Registry | Aug 5, 2010 | Resignation of one Director | |
Registry | Jul 30, 2010 | Resignation of one Director (a man) and one Director Of Investment Managem | |
Registry | Jul 28, 2010 | Appointment of a woman as Secretary | |
Registry | Jul 28, 2010 | Resignation of one Secretary | |
Registry | Jul 20, 2010 | Appointment of a man as Business Leader and Director | |
Registry | Jul 19, 2010 | Resignation of one Secretary (a woman) | |
Registry | May 12, 2010 | Change of particulars for director | |
Financials | May 12, 2010 | Annual accounts | |
Registry | May 11, 2010 | Change of particulars for director | |
Registry | May 11, 2010 | Change of particulars for director 3858... | |
Registry | May 11, 2010 | Change of particulars for director | |
Registry | May 10, 2010 | Change of particulars for director 3858... | |
Registry | May 6, 2010 | Resignation of one Director | |
Registry | Feb 10, 2010 | Resignation of one Actuary and one Director (a man) | |
Registry | Jan 28, 2010 | Change of accounting reference date | |
Registry | Dec 21, 2009 | Appointment of a man as Director | |
Registry | Nov 23, 2009 | Resignation of one Director | |
Registry | Nov 23, 2009 | Resignation of one Director 3858... | |
Registry | Nov 23, 2009 | Appointment of a woman as Secretary | |
Registry | Nov 23, 2009 | Resignation of one Secretary | |
Registry | Nov 19, 2009 | Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) | |
Registry | Oct 21, 2009 | Change of particulars for director | |
Registry | Oct 21, 2009 | Change of particulars for director 3858... | |
Registry | Oct 21, 2009 | Change of particulars for director | |
Registry | Oct 21, 2009 | Change of particulars for director 3858... | |
Registry | Oct 21, 2009 | Change of particulars for director | |
Registry | Oct 19, 2009 | Appointment of a woman as Secretary | |
Registry | Aug 27, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 26, 2009 | Notice of increase in nominal capital | |
Registry | Aug 26, 2009 | £ nc 1000/1500000 | |
Financials | Jul 28, 2009 | Annual accounts | |
Registry | Mar 24, 2009 | Appointment of a man as Director | |
Registry | Mar 23, 2009 | Appointment of a man as Director 3858... | |
Registry | Feb 4, 2009 | Two appointments: 2 men | |
Registry | Dec 8, 2008 | Resignation of a director | |
Registry | Dec 8, 2008 | Resignation of a director 3858... | |
Registry | Dec 1, 2008 | Appointment of a man as Director | |
Registry | Nov 25, 2008 | Appointment of a man as Director 3858... | |
Registry | Nov 24, 2008 | Appointment of a man as Director | |
Registry | Nov 24, 2008 | Appointment of a man as Director 3858... | |
Registry | Nov 13, 2008 | Five appointments: 5 men | |
Registry | Nov 5, 2008 | Annual return | |
Registry | Oct 21, 2008 | Resignation of a secretary | |
Registry | Oct 21, 2008 | Appointment of a secretary | |