Download leads from Nexok and grow your business. Find out more

Time Investment Management Limited

Documents

Total Documents71
Total Pages340

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023
12 June 2023Confirmation statement made on 31 May 2023 with no updates
30 March 2023Total exemption full accounts made up to 31 March 2022
31 May 2022Confirmation statement made on 31 May 2022 with no updates
22 December 2021Total exemption full accounts made up to 31 March 2021
7 June 2021Confirmation statement made on 31 May 2021 with no updates
23 March 2021Total exemption full accounts made up to 31 March 2020
1 June 2020Confirmation statement made on 31 May 2020 with updates
19 December 2019Total exemption full accounts made up to 31 March 2019
14 June 2019Confirmation statement made on 31 May 2019 with updates
19 December 2018Total exemption full accounts made up to 31 March 2018
14 June 2018Confirmation statement made on 31 May 2018 with updates
18 December 2017Total exemption full accounts made up to 31 March 2017
18 December 2017Total exemption full accounts made up to 31 March 2017
15 June 2017Confirmation statement made on 31 May 2017 with updates
15 June 2017Confirmation statement made on 31 May 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99
9 June 2016Director's details changed for Mr Martin Keith Rodwell on 31 May 2016
9 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 99
9 June 2016Director's details changed for Mr Martin Keith Rodwell on 31 May 2016
16 March 2016Current accounting period extended from 29 February 2016 to 31 March 2016
16 March 2016Current accounting period extended from 29 February 2016 to 31 March 2016
25 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
25 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
27 November 2015Total exemption small company accounts made up to 28 February 2015
27 November 2015Total exemption small company accounts made up to 28 February 2015
28 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 99
28 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 99
28 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 99
26 November 2014Total exemption small company accounts made up to 28 February 2014
26 November 2014Total exemption small company accounts made up to 28 February 2014
26 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 99
26 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 99
26 February 2014Director's details changed for Mr Martin Keith Rodwell on 20 August 2013
26 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 99
26 February 2014Director's details changed for Mr Martin Keith Rodwell on 20 August 2013
26 February 2014Director's details changed for Mr Martin Keith Rodwell on 10 August 2013
26 February 2014Director's details changed for Mr Martin Keith Rodwell on 10 August 2013
28 November 2013Total exemption small company accounts made up to 28 February 2013
28 November 2013Total exemption small company accounts made up to 28 February 2013
5 August 2013Termination of appointment of Franco Sidoli as a director
5 August 2013Termination of appointment of Franco Sidoli as a director
3 July 2013Compulsory strike-off action has been discontinued
3 July 2013Compulsory strike-off action has been discontinued
2 July 2013Statement of capital following an allotment of shares on 4 February 2011
  • GBP 99
2 July 2013Statement of capital following an allotment of shares on 4 February 2011
  • GBP 99
2 July 2013Statement of capital following an allotment of shares on 4 February 2011
  • GBP 99
2 July 2013Annual return made up to 2 February 2013 with a full list of shareholders
2 July 2013Annual return made up to 2 February 2013 with a full list of shareholders
2 July 2013Annual return made up to 2 February 2013 with a full list of shareholders
11 June 2013First Gazette notice for compulsory strike-off
11 June 2013First Gazette notice for compulsory strike-off
1 November 2012Total exemption small company accounts made up to 29 February 2012
1 November 2012Total exemption small company accounts made up to 29 February 2012
5 October 2012Company name changed franc warwick asset management LTD\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
5 October 2012Company name changed franc warwick asset management LTD\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
  • NM01 ‐ Change of name by resolution
12 September 2012Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ United Kingdom on 12 September 2012
12 September 2012Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ United Kingdom on 12 September 2012
7 March 2012Annual return made up to 2 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 2 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 2 February 2012 with a full list of shareholders
23 August 2011Appointment of Mr Franco Sidoli as a director
23 August 2011Appointment of Mr Martin Keith Rodwell as a director
23 August 2011Appointment of Mr Franco Sidoli as a director
23 August 2011Appointment of Mr Martin Keith Rodwell as a director
7 April 2011Termination of appointment of Andrew Davis as a director
7 April 2011Termination of appointment of Andrew Davis as a director
2 February 2011Incorporation
2 February 2011Incorporation
Sign up now to grow your client base. Plans & Pricing