CM INVESTMENT SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 08824800
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address C/O MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Simon Lloyd Greenwell as a director on 10 April 2017; Appointment of Charles Peters as a director on 10 April 2017; Termination of appointment of Patrick Daniel Schegin as a director on 10 April 2017. The most likely internet sites of CM INVESTMENT SOLUTIONS LIMITED are www.cminvestmentsolutions.co.uk, and www.cm-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Investment Solutions Limited is a Private Limited Company. The company registration number is 08824800. Cm Investment Solutions Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Cm Investment Solutions Limited is C O Merrill Lynch Financial Centre 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. GREENWELL, Simon Lloyd is a Director of the company. LAY, Gavin is a Director of the company. PETERS, Charles is a Director of the company. Director LOPATEGUI, Philippe has been resigned. Director SCHEGIN, Patrick Daniel has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 23 December 2013
Director
GREENWELL, Simon Lloyd
Appointed Date: 10 April 2017
69 years old
Director
LAY, Gavin
Appointed Date: 23 December 2013
58 years old
Director
PETERS, Charles
Appointed Date: 10 April 2017
56 years old

Resigned Directors

Director
LOPATEGUI, Philippe
Resigned: 10 April 2017
Appointed Date: 23 December 2013
65 years old
Director
SCHEGIN, Patrick Daniel
Resigned: 10 April 2017
Appointed Date: 23 December 2013
65 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CM INVESTMENT SOLUTIONS LIMITED Events

20 Apr 2017
Appointment of Mr Simon Lloyd Greenwell as a director on 10 April 2017
19 Apr 2017
Appointment of Charles Peters as a director on 10 April 2017
19 Apr 2017
Termination of appointment of Patrick Daniel Schegin as a director on 10 April 2017
19 Apr 2017
Termination of appointment of Philippe Lopategui as a director on 10 April 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
...
... and 4 more events
18 May 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 11,000,001
16 Aug 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 11,000,001
06 May 2014
Resolutions
  • RES13 ‐ Pricewaterhousecoopers LLP are hereby appointed auditors of the company under section 485(2) renumeration determined by the directors. 28/04/2014
23 Dec 2013
Incorporation

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