DRESDNER INVESTMENT MANAGEMENT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2JD

Company number 05410017
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address CB1 BUSINESS CENTRE, 20 STATION ROAD, CAMBRIDGE, CB1 2JD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of DRESDNER INVESTMENT MANAGEMENT LIMITED are www.dresdnerinvestmentmanagement.co.uk, and www.dresdner-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Dresdner Investment Management Limited is a Private Limited Company. The company registration number is 05410017. Dresdner Investment Management Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Dresdner Investment Management Limited is Cb1 Business Centre 20 Station Road Cambridge Cb1 2jd. . GRAY, Claire Laura is a Director of the company. KLEITER, Bernd Julius is a Director of the company. STRENGE, Udo Manfred Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary OFFICESERVE UK LIMITED has been resigned. Director FISCHER, Wolfgang Ulrich has been resigned. Director HOENKHAUS, Lars has been resigned. Director FIRM ALLIANCE UK LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GRAY, Claire Laura
Appointed Date: 01 August 2014
63 years old
Director
KLEITER, Bernd Julius
Appointed Date: 10 June 2014
61 years old
Director
STRENGE, Udo Manfred Paul
Appointed Date: 04 December 2013
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Secretary
OFFICESERVE UK LIMITED
Resigned: 01 April 2009
Appointed Date: 07 April 2005
Director
FISCHER, Wolfgang Ulrich
Resigned: 10 June 2014
Appointed Date: 14 April 2012
77 years old
Director
HOENKHAUS, Lars
Resigned: 14 April 2012
Appointed Date: 01 October 2010
58 years old
Director
FIRM ALLIANCE UK LIMITED
Resigned: 14 April 2012
Appointed Date: 07 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr Bernd Julius Kleiter
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Hamlock Smart Hamilton Partners Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DRESDNER INVESTMENT MANAGEMENT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
14 Apr 2005
New secretary appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
Registered office changed on 07/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Apr 2005
Incorporation

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