About

Registered Number: 06581313
Date of Incorporation: 30/04/2008 (16 years ago)
Company Status: Active
Registered Address: Little Haven St. Nicholas Avenue, Bookham, Leatherhead, Surrey, KT23 4AY

 

Investment Management Solutions Ltd was setup in 2008, it's status is listed as "Active". The current directors of this organisation are listed as Le Petit, David, Le Petit, Marian Alice, Form 10 Directors Fd Ltd at Companies House. We don't know the number of employees at Investment Management Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE PETIT, David 01 May 2008 - 1
FORM 10 DIRECTORS FD LTD 30 April 2008 01 May 2008 1
Secretary Name Appointed Resigned Total Appointments
LE PETIT, Marian Alice 01 May 2008 11 March 2013 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 15 May 2013
TM02 - Termination of appointment of secretary 11 March 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 10 November 2011
CH03 - Change of particulars for secretary 10 November 2011
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
NEWINC - New incorporation documents 30 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.