BOSTON INVESTMENT MANAGEMENT GROUP LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2NR

Company number 01007782
Status Active
Incorporation Date 14 April 1971
Company Type Private Limited Company
Address WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64303 - Activities of venture and development capital companies, 66300 - Fund management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 98 . The most likely internet sites of BOSTON INVESTMENT MANAGEMENT GROUP LIMITED are www.bostoninvestmentmanagementgroup.co.uk, and www.boston-investment-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Boston Investment Management Group Limited is a Private Limited Company. The company registration number is 01007782. Boston Investment Management Group Limited has been working since 14 April 1971. The present status of the company is Active. The registered address of Boston Investment Management Group Limited is Wildwoods Bearswood End Beaconsfield Buckinghamshire Hp9 2nr. . SAUNDERS, David Michael is a Director of the company. Secretary CURTIS, Fiona Ruth has been resigned. Director CURTIS, Fiona Ruth has been resigned. Director FORD, Diana Jane has been resigned. Director GRIEVE, Jennifer Susan has been resigned. Director SAUNDERS, David Michael has been resigned. Director SAUNDERS, Rosemary Ann has been resigned. Director SMITH, Catherine Ann has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SAUNDERS, David Michael
Appointed Date: 31 March 2015
90 years old

Resigned Directors

Secretary
CURTIS, Fiona Ruth
Resigned: 31 March 2015
Director
CURTIS, Fiona Ruth
Resigned: 07 April 2011
Appointed Date: 15 November 2000
64 years old
Director
FORD, Diana Jane
Resigned: 17 March 2002
Appointed Date: 23 March 2001
66 years old
Director
GRIEVE, Jennifer Susan
Resigned: 07 April 2011
Appointed Date: 06 November 2004
61 years old
Director
SAUNDERS, David Michael
Resigned: 31 December 1997
90 years old
Director
SAUNDERS, Rosemary Ann
Resigned: 31 March 2015
88 years old
Director
SMITH, Catherine Ann
Resigned: 07 April 2011
Appointed Date: 16 February 2001
57 years old

Persons With Significant Control

Mr David Michael Saunders
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

BOSTON INVESTMENT MANAGEMENT GROUP LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 98
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Registration of charge 010077820001, created on 15 June 2015
...
... and 78 more events
15 Jun 1987
Group accounts for a small company made up to 30 June 1986
03 Sep 1986
Accounts for a small company made up to 30 June 1985
03 Sep 1986
Return made up to 12/08/86; full list of members
12 Sep 1978
Company name changed\certificate issued on 12/09/78
14 Apr 1971
Incorporation

BOSTON INVESTMENT MANAGEMENT GROUP LIMITED Charges

15 June 2015
Charge code 0100 7782 0001
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Collingwood Nominees Limited
Description: Contains fixed charge…

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