UK INVESTMENTS MANAGEMENT LIMITED

Company number 05476867

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2017	TM01	Termination of appointment of David John Sims as a director on 25 August 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Sep 2013	CH01	Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013	(2 pages)
26 Sep 2013	CH01	Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(5 pages)
21 May 2013	CERTNM	Company name changed bpm bet plus management company (uk) LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-16	(3 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
21 Sep 2011	CH01	Director's details changed for Rudolf Theodoor Anna Baetsen on 6 July 2011	(2 pages)
15 Dec 2010	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 15 December 2010	(1 page)
14 Dec 2010	TM02	Termination of appointment of Andrew Greenfield as a secretary	(1 page)