Cave & Sons Investment Management Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". The companies directors are listed as Harvey, Simon Anthony, Cockerill, Andrew Phillip, Harvey, Simon Anthony, Hamborg, Michael John, Frankish, Jessica Elly, Hamborg, Michael John, Hp Directors Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKERILL, Andrew Phillip | 01 April 2011 | - | 1 |
| HARVEY, Simon Anthony | 01 April 2011 | - | 1 |
| FRANKISH, Jessica Elly | 14 March 2011 | 01 April 2011 | 1 |
| HAMBORG, Michael John | 01 April 2011 | 31 March 2015 | 1 |
| HP DIRECTORS LIMITED | 14 March 2011 | 01 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Simon Anthony | 23 April 2015 | - | 1 |
| HAMBORG, Michael John | 01 April 2011 | 23 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AAMD - Amended Accounts | 21 November 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 31 May 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| RESOLUTIONS - N/A | 12 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 November 2015 | |
| SH19 - Statement of capital | 12 November 2015 | |
| CAP-SS - N/A | 12 November 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| SH06 - Notice of cancellation of shares | 27 April 2015 | |
| SH03 - Return of purchase of own shares | 27 April 2015 | |
| AP03 - Appointment of secretary | 24 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| SH19 - Statement of capital | 19 March 2013 | |
| CAP-SS - N/A | 19 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA01 - Change of accounting reference date | 13 February 2012 | |
| CERTNM - Change of name certificate | 18 January 2012 | |
| CONNOT - N/A | 18 January 2012 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| SH01 - Return of Allotment of shares | 15 April 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| TM02 - Termination of appointment of secretary | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| NEWINC - New incorporation documents | 14 March 2011 |
