Personal Investment Management Ltd was founded on 21 June 1999. The business has only one director listed in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 30 December 2009 | 19 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| AP01 - Appointment of director | 06 July 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| MR04 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 July 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA01 - Change of accounting reference date | 11 April 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AD01 - Change of registered office address | 27 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| RESOLUTIONS - N/A | 12 June 2012 | |
| MEM/ARTS - N/A | 12 June 2012 | |
| MEM/ARTS - N/A | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 22 January 2010 | |
| AP03 - Appointment of secretary | 22 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| AD01 - Change of registered office address | 22 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AA01 - Change of accounting reference date | 05 January 2010 | |
| 225 - Change of Accounting Reference Date | 24 September 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2008 | |
| 225 - Change of Accounting Reference Date | 28 April 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 225 - Change of Accounting Reference Date | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| NEWINC - New incorporation documents | 21 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 May 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 23 May 2012 | Fully Satisfied |
N/A |
| Debenture deed | 04 March 2003 | Fully Satisfied |
N/A |
