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CCLA INVESTMENT MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom
Company Information
- Company registration number
- 02183088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4ET Senator House, 85 Queen Victoria Street, London, EC4V 4ET UK
Management
- Managing Directors
- HORLICK, Richard Miles Andrew
- HUGH SMITH, Peter
- JESTY, Jonathan Robert
- JOHNSON, Christine Elaine
- ROBINSON, Andrew John
- ROUGHEAD, Ann Lindsay
- SHELDON, Elizabeth Cecilia
- WEST, Chris
- HOBART, Julia
- Company secretaries
- FOX, Jacqueline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-26
- Age Of Company 1987-10-26 36 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Coif Charities Investment Fund
- The Cbf Church Of England Investment Fund
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 367) LIMITED
- Legal Entity Identifier (LEI)
- 549300DH0J262VL0B783
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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CCLA INVESTMENT MANAGEMENT LIMITED Company Description
- CCLA INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02183088. Its current trading status is "live". It was registered 1987-10-26. It was previously called HACKREMCO (NO. 367) LIMITED. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-12.It can be contacted at Senator House .
Get CCLA INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccla Investment Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom
- 1987-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-group (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-04-17) - SH02
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memorandum-articles (2020-04-24) - MA
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resolution (2020-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-updates (2020-07-24) - CS01
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accounts-with-accounts-type-group (2020-10-26) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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capital-cancellation-shares (2019-04-03) - SH06
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capital-return-purchase-own-shares (2019-05-23) - SH03
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resolution (2019-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-24) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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resolution (2019-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-01) - CH01
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change-person-secretary-company-with-change-date (2018-02-01) - CH03
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-group (2018-10-24) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-group (2017-10-10) - AA
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resolution (2017-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-17) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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capital-allotment-shares (2016-06-14) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
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capital-allotment-shares (2015-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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capital-allotment-shares (2014-08-18) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-28) - AA
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auditors-resignation-company (2013-10-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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capital-allotment-shares (2013-06-11) - SH01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-23) - SH01
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capital-name-of-class-of-shares (2012-01-23) - SH08
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resolution (2012-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-16) - AP01
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accounts-with-accounts-type-full (2012-03-28) - AA
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resolution (2012-01-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
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capital-allotment-shares (2012-09-26) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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termination-director-company-with-name (2010-10-28) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-08-03) - 363a
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legacy (2009-07-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288a
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-05-14) - 288a
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legacy (2007-05-04) - 288b
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auditors-resignation-company (2007-03-11) - AUD
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-07-20) - 288b
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legacy (2006-07-12) - 363a
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legacy (2006-03-16) - 288b
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legacy (2006-03-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-07) - AA
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resolution (2005-09-23) - RESOLUTIONS
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legacy (2005-07-28) - 363a
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legacy (2005-06-18) - 288b
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legacy (2005-06-18) - 288a
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288a
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legacy (2004-08-18) - 363s
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resolution (2004-07-13) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-20) - 287
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legacy (2003-08-16) - 363s
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-04-30) - 288b
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-full (2002-07-23) - AA
keyboard_arrow_right 2001
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legacy (2001-07-23) - 288c
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legacy (2001-06-01) - 288b
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legacy (2001-07-31) - 363s
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legacy (2001-11-01) - 288c
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legacy (2001-11-20) - 288a
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-12-08) - 288b
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legacy (2000-12-08) - 288a
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legacy (2000-08-07) - 363a
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legacy (2000-06-01) - 288a
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legacy (2000-05-31) - 288b
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legacy (2000-02-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 288b
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full (1999-09-09) - AA
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resolution (1999-11-29) - RESOLUTIONS
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legacy (1999-12-17) - 288a
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memorandum-articles (1999-11-29) - MEM/ARTS
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legacy (1999-08-04) - 288a
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legacy (1999-12-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-19) - AA
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legacy (1998-11-27) - 288a
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legacy (1998-07-31) - 363s
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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legacy (1998-11-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-06) - 288b
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legacy (1997-04-25) - 288a
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-07-29) - 363s
-
legacy (1997-06-26) - 288a
-
legacy (1997-08-03) - 288b
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legacy (1997-11-27) - 288b
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legacy (1997-11-27) - 288a
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legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-07-22) - 363s
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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legacy (1995-05-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-11-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-07-20) - 363s
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certificate-change-of-name-company (1994-05-31) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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legacy (1993-07-02) - 288
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legacy (1993-08-02) - 288
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-07-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
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legacy (1992-08-10) - 363b
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legacy (1992-06-03) - 288
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legacy (1992-01-14) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-08-07) - 363
keyboard_arrow_right 1989
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legacy (1989-08-14) - 288
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accounts-with-accounts-type-full (1989-08-14) - AA
-
legacy (1989-08-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-03) - PUC 3
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legacy (1988-06-03) - PUC 2
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legacy (1988-06-03) - 123
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resolution (1988-05-20) - RESOLUTIONS
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legacy (1988-01-14) - 287
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legacy (1988-01-14) - 288
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legacy (1988-01-11) - PUC 5
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certificate-change-of-name-company (1988-01-05) - CERTNM
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resolution (1988-07-25) - RESOLUTIONS
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statement-of-affairs (1988-07-19) - SA
keyboard_arrow_right 1987
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incorporation-company (1987-10-26) - NEWINC