This company is commonly known as Amersham Investment Management Ltd. The company was founded 14 years ago and was given the registration number 06974140. The firm's registered office is in LONDON. You can find them at 25 Lexington Street, 1st Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AMERSHAM INVESTMENT MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06974140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Lexington Street, 1st Floor, London, England, W1F 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Director | 10 March 2021 | Active |
| 25, Lexington Street, 1st Floor, London, England, W1F 9AH | Secretary | 27 July 2009 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 27 July 2009 | Active |
| 25, Lexington Street, 1st Floor, London, England, W1F 9AH | Director | 27 July 2009 | Active |
| 55, Northumberland Road, North Harrow, HA2 7RA | Director | 27 July 2009 | Active |
| 25, Lexington Street, 1st Floor, London, England, W1F 9AH | Director | 19 January 2010 | Active |
| 47-49, Green Lane, Northwood, U.K., HA6 3AE | Corporate Director | 27 July 2009 | Active |
| New Amersham Holdings Ltd | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT |
| Nature of control | : |
|
| Mr Paul Martin Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Lexington Street, London, England, W1F 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-23 | Accounts | Accounts with accounts type small. | Download |
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