CIM INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AL

Company number 05617194
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 3 YEOMANS ROW, LONDON, SW3 2AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Thomas Andrew Shebbeare as a director on 30 September 2016. The most likely internet sites of CIM INVESTMENT MANAGEMENT LIMITED are www.ciminvestmentmanagement.co.uk, and www.cim-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cim Investment Management Limited is a Private Limited Company. The company registration number is 05617194. Cim Investment Management Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Cim Investment Management Limited is 3 Yeomans Row London Sw3 2al. . JENNINGS, Malcolm John is a Secretary of the company. DEBARGE, Robina, The Hon Mrs is a Director of the company. DUMOND, Paul George is a Director of the company. JENNINGS, Malcolm John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FLIGHT, Howard Emerson, Lord has been resigned. Director MORTON, Rupert James Philip has been resigned. Director SHEBBEARE, Thomas Andrew, Sir has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JENNINGS, Malcolm John
Appointed Date: 09 November 2005
Director
DEBARGE, Robina, The Hon Mrs
Appointed Date: 01 July 2006
72 years old
Director
DUMOND, Paul George
Appointed Date: 21 January 2008
70 years old
Director
JENNINGS, Malcolm John
Appointed Date: 09 November 2005
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
FLIGHT, Howard Emerson, Lord
Resigned: 30 September 2016
Appointed Date: 01 August 2006
77 years old
Director
MORTON, Rupert James Philip
Resigned: 28 February 2011
Appointed Date: 09 November 2005
72 years old
Director
SHEBBEARE, Thomas Andrew, Sir
Resigned: 30 September 2016
Appointed Date: 03 May 2007
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Mr Rupert James Philip Morton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CIM INVESTMENT MANAGEMENT LIMITED Events

24 May 2017
Group of companies' accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Oct 2016
Termination of appointment of Thomas Andrew Shebbeare as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Howard Emerson Flight as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Howard Emerson Flight as a director on 30 September 2016
...
... and 42 more events
13 Jan 2006
New secretary appointed;new director appointed
13 Jan 2006
New director appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
09 Nov 2005
Incorporation

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