CAIRN INVESTMENT MANAGERS LIMITED
ALNERY NO. 2371 LIMITED

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Company number 04885712
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CAIRN INVESTMENT MANAGERS LIMITED are www.cairninvestmentmanagers.co.uk, and www.cairn-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Investment Managers Limited is a Private Limited Company. The company registration number is 04885712. Cairn Investment Managers Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Cairn Investment Managers Limited is 27 Knightsbridge London Sw1x 7ly. . STARKY, James Titheradge is a Secretary of the company. CAMPBELL, Paul William is a Director of the company. HENRIQUES, David Quixano is a Director of the company. LITTLEWOOD, David Anthony is a Director of the company. PIERCE JONES, Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HENRIQUES, David Quixano has been resigned. Secretary KATELI, Cyrus has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director FROST, Timothy James Albert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STARKY, James Titheradge
Appointed Date: 31 October 2007
Director
CAMPBELL, Paul William
Appointed Date: 27 October 2003
60 years old
Director
HENRIQUES, David Quixano
Appointed Date: 27 October 2003
60 years old
Director
LITTLEWOOD, David Anthony
Appointed Date: 27 October 2003
59 years old
Director
PIERCE JONES, Robert
Appointed Date: 10 August 2004
58 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 October 2003
Appointed Date: 03 September 2003
Secretary
HENRIQUES, David Quixano
Resigned: 27 February 2004
Appointed Date: 27 October 2003
Secretary
KATELI, Cyrus
Resigned: 31 October 2007
Appointed Date: 27 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 27 October 2003
Appointed Date: 03 September 2003
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 27 October 2003
Appointed Date: 03 September 2003
Director
FROST, Timothy James Albert
Resigned: 30 September 2010
Appointed Date: 10 August 2004
60 years old

Persons With Significant Control

Cairn Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRN INVESTMENT MANAGERS LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
29 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
...
... and 38 more events
11 Dec 2003
New director appointed
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Company name changed alnery no. 2371 LIMITED\certificate issued on 05/12/03
03 Sep 2003
Incorporation

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