Cfsim Limited

Company Name	Cfsim Limited
Company Status	Active
Company Number	00153197
Category	Private Limited Company
Incorporation Date	17 February 1919(104 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Rebecca Sarah Sheppard
Status	Current
Appointed	26 February 2015(96 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Terry Yodaiken
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(96 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Head Of Distribution Business Support & Governance
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Terry Yodaiken
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(96 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Head Of Product
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Adrian Patrick John Hilderly
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2015(96 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Head Of Risk And Compliance
Country of Residence	England
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Shayne Daniel Salter
Date of Birth	July 1973 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 2019(100 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Scott Robert Allen
Status	Current
Appointed	14 May 2020(101 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Gary Nicholas Cotton
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(102 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Peter William Clements
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Investment Manager
Correspondence Address	Barrows Cottage Tilford Farnham Surrey GU10 2AU

Director Name	Mr Alan Kenyon
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	2 Dunedin Road Greenmount Bury Lancashire BL8 4EX

Director Name	David George Kightley
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 1996)
Role	Banker
Correspondence Address	The Willows 10 Walford Place Chelmsford Essex CM2 6PG

Director Name	Mr Roger Lionel King
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Accountant
Correspondence Address	56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Secretary Name	Mr Brian Vincent Greenwood
Nationality	British
Status	Resigned
Appointed	01 June 1992(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 The Ramparts Rayleigh Essex SS6 8PY

Director Name	John Martin Creet
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(76 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1996)
Role	Fund Manager
Correspondence Address	23 Orme Road Kingston Upon Thames Surrey KT1 3SD

Director Name	Damian Condon
Date of Birth	February 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1996(77 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1998)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	26 Tennyson Avenue Cliffe Woods Rochester Kent ME3 8JG

Director Name	Christopher Alan Edwards
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	31 May 1996(77 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1998)
Role	Chief Financial Officer
Correspondence Address	2 The Rise Borden Sittingbourne Kent ME9 4HY

Director Name	Robert John Garnsworthy
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1996(77 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1998)
Role	General Manager
Correspondence Address	Mill Grove Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Christopher Harvey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(77 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 June 2000)
Role	Actuary
Correspondence Address	16 Nightingale Close Rainham Gillingham Kent ME8 8HS

Secretary Name	Jacqueline Ann Bamford
Nationality	British
Status	Resigned
Appointed	31 May 1996(77 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Dean House Newchurch Romney Marsh Kent TN29 0DL

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(79 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2000)
Role	Investment Manager
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Christopher Davis Coyle
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(79 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	108 Gurney Court Road St. Albans Hertfordshire AL1 4RJ

Director Name	Arthur John Molloy
Date of Birth	May 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 November 1998(79 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2000)
Role	Managing Director
Correspondence Address	3 Clareville Grove London SW7 5AU

Director Name	Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	19 January 1999(79 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2001)
Role	Chief Financial Officer
Correspondence Address	11 Alpha Street North Balwyn 3104

Director Name	Mark David Burgess
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2000(81 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 October 2000)
Role	Investment Manager
Correspondence Address	56 Marshals Drive St. Albans Hertfordshire AL1 4RG

Director Name	Mr Paul Mack
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(81 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Station Road Mayfield East Sussex TN20 6BW

Director Name	Mr Barry Michael McCorkell
Date of Birth	February 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2000(81 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Easthills Farm Dunsyre Carnwath Lanarkshire ML11 8NG Scotland

Director Name	Mr Stuart Watson Paul
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(81 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 October 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Secretary Name	James Stewart Ayling
Nationality	British
Status	Resigned
Appointed	08 June 2000(81 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	21 Queens Avenue Edinburgh EH4 2DG Scotland

Director Name	Robert William Adams
Date of Birth	December 1965 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2000(81 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2003)
Role	Chief Executive Officer
Correspondence Address	21 Succoth Place Murrayfield Edinburgh EH12 6BJ Scotland

Director Name	Mr Gregory Robert Cooper
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 May 2001(82 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 February 2012)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Secretary Name	Adrian Charles Newlands Smith
Nationality	British
Status	Resigned
Appointed	28 April 2005(86 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2007)
Role	Solicitor
Correspondence Address	43 Spottiswoode Street Edinburgh Midlothian EH9 1DQ Scotland

Secretary Name	Gillian Victoria Davies
Nationality	British
Status	Resigned
Appointed	28 April 2005(86 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Adrian Charles Newlands Smith
Nationality	British
Status	Resigned
Appointed	16 October 2007(88 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mrs Janet Irene Carey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(91 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2011)
Role	Head Of Emea Risk And Compliance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	Mr James Breyley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2012(93 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	John Robert Dempsey
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(94 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Cannon Street London EC4M 6YQ

Director Name	Grant Ferguson
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(94 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2015)
Role	Head Of Projects And Operations Emea
Country of Residence	Scotland
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Adrian Patrick John Hilderly
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(96 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 May 2022)
Role	Head Of Risk And Compliance
Country of Residence	England
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Scott Robert Allen
Status	Resigned
Appointed	14 May 2020(101 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Contact

Website	firststate.co.uk

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £1	First State Investments (Uk Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,956,000
Current Liabilities	£46,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2023 (4 months, 3 weeks ago)
Next Return Due	24 January 2024 (7 months, 3 weeks from now)

Filing History

10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
9 November 2021	Appointment of Mr Gary Nicholas Cotton as a director on 1 November 2021 (2 pages)
5 August 2021	Director's details changed for Mr Shayne Daniel Salter on 23 July 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (21 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
19 November 2020	Change of details for First State Investments (Uk Holdings) Limited as a person with significant control on 4 August 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (21 pages)
18 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 (3 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 May 2020	Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020 (2 pages)
2 April 2020	Director's details changed for Mr Terry Yodaiken on 20 February 2020 (2 pages)
2 April 2020	Director's details changed for Mr Terry Yodaiken on 7 March 2018 (2 pages)
2 April 2020	Director's details changed for Mr Terry Yodaiken on 21 January 2018 (2 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
28 November 2019	Full accounts made up to 30 June 2019 (16 pages)
26 June 2019	Appointment of Mr Shayne Daniel Salter as a director on 25 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 30 June 2018 (15 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 30 June 2017 (13 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 March 2017	Full accounts made up to 30 June 2016 (14 pages)
28 March 2017	Full accounts made up to 30 June 2016 (14 pages)
29 July 2016	Termination of appointment of James Breyley as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of James Breyley as a director on 29 July 2016 (1 page)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,950,001 (4 pages)
20 June 2016	Director's details changed for Mr Adrian Hilderly on 1 April 2016 (2 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,950,001 (4 pages)
20 June 2016	Director's details changed for Mr Adrian Hilderly on 1 April 2016 (2 pages)
21 November 2015	Full accounts made up to 30 June 2015 (13 pages)
21 November 2015	Full accounts made up to 30 June 2015 (13 pages)
28 October 2015	Appointment of Mr Terry Yodaiken as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr Adrian Hilderly as a director on 23 October 2015 (2 pages)
28 October 2015	Termination of appointment of Grant Ferguson as a director on 23 October 2015 (1 page)
28 October 2015	Appointment of Mr Terry Yodaiken as a director on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mr Adrian Hilderly as a director on 23 October 2015 (2 pages)
28 October 2015	Termination of appointment of Grant Ferguson as a director on 23 October 2015 (1 page)
29 June 2015	Director's details changed for Grant Ferguson on 1 September 2014 (2 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,950,001 (4 pages)
29 June 2015	Termination of appointment of Gary Nigel Withers as a director on 15 February 2013 (1 page)
29 June 2015	Director's details changed for Mr James Breyley on 1 September 2014 (2 pages)
29 June 2015	Director's details changed for Grant Ferguson on 1 September 2014 (2 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,950,001 (4 pages)
29 June 2015	Director's details changed for Mr James Breyley on 1 September 2014 (2 pages)
29 June 2015	Director's details changed for Grant Ferguson on 1 September 2014 (2 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,950,001 (4 pages)
29 June 2015	Termination of appointment of Gary Nigel Withers as a director on 15 February 2013 (1 page)
29 June 2015	Director's details changed for Mr James Breyley on 1 September 2014 (2 pages)
5 March 2015	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015 (2 pages)
5 March 2015	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015 (1 page)
5 March 2015	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015 (2 pages)
5 March 2015	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015 (1 page)
5 November 2014	Full accounts made up to 30 June 2014 (13 pages)
5 November 2014	Full accounts made up to 30 June 2014 (13 pages)
2 September 2014	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Adrian Charles Newlands Smith as a director on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014 (1 page)
2 September 2014	Termination of appointment of Adrian Charles Newlands Smith as a director on 15 August 2014 (1 page)
1 September 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014 (1 page)
28 August 2014	Registered office address changed from 3Rd Floor 30 Cannon Street London EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 3Rd Floor 30 Cannon Street London EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,950,001 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,950,001 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,950,001 (6 pages)
2 January 2014	Appointment of Adrian Charles Newlands Smith as a director (2 pages)
2 January 2014	Appointment of Adrian Charles Newlands Smith as a director (2 pages)
31 October 2013	Full accounts made up to 30 June 2013 (12 pages)
31 October 2013	Full accounts made up to 30 June 2013 (12 pages)
8 July 2013	Termination of appointment of John Dempsey as a director (1 page)
8 July 2013	Termination of appointment of John Dempsey as a director (1 page)
2 July 2013	Appointment of Grant Ferguson as a director (2 pages)
2 July 2013	Appointment of Grant Ferguson as a director (2 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Appointment of John Robert Dempsey as a director (2 pages)
25 March 2013	Appointment of John Robert Dempsey as a director (2 pages)
21 February 2013	Termination of appointment of a director (1 page)
21 February 2013	Termination of appointment of a director (1 page)
28 December 2012	Termination of appointment of Michael Tulloch as a director (1 page)
28 December 2012	Termination of appointment of Michael Tulloch as a director (1 page)
24 December 2012	Appointment of Mr James Breyley as a director (2 pages)
24 December 2012	Appointment of Mr James Breyley as a director (2 pages)
13 November 2012	Full accounts made up to 30 June 2012 (12 pages)
13 November 2012	Full accounts made up to 30 June 2012 (12 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
17 February 2012	Appointment of Mr Michael Graeme Tulloch as a director (2 pages)
17 February 2012	Termination of appointment of Gregory Cooper as a director (1 page)
17 February 2012	Appointment of Mr Michael Graeme Tulloch as a director (2 pages)
17 February 2012	Termination of appointment of Gregory Cooper as a director (1 page)
19 December 2011	Termination of appointment of Janet Carey as a director (1 page)
19 December 2011	Termination of appointment of Janet Carey as a director (1 page)
14 December 2011	Full accounts made up to 30 June 2011 (11 pages)
14 December 2011	Full accounts made up to 30 June 2011 (11 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Appointment of Mrs Janet Irene Carey as a director (2 pages)
1 November 2010	Termination of appointment of Stuart Paul as a director (1 page)
1 November 2010	Appointment of Mrs Janet Irene Carey as a director (2 pages)
1 November 2010	Termination of appointment of Stuart Paul as a director (1 page)
19 October 2010	Full accounts made up to 30 June 2010 (11 pages)
19 October 2010	Full accounts made up to 30 June 2010 (11 pages)
30 June 2010	Appointment of Mr Gary Nigel Withers as a director (2 pages)
30 June 2010	Appointment of Mr Gary Nigel Withers as a director (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Gregory Robert Cooper on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Gregory Robert Cooper on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Gregory Robert Cooper on 1 June 2010 (2 pages)
25 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009	Director's details changed (3 pages)
25 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Adrian Charles Newlands Smith on 1 October 2009 (3 pages)
25 October 2009	Secretary's details changed for Gillian Victoria Davies on 1 October 2009 (3 pages)
25 October 2009	Director's details changed for Stuart Watson Paul on 1 October 2009 (3 pages)
25 October 2009	Director's details changed (3 pages)
20 October 2009	Full accounts made up to 30 June 2009 (13 pages)
20 October 2009	Full accounts made up to 30 June 2009 (13 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 January 2009	Statement by directors (1 page)
5 January 2009	Memorandum of capital 050109 (1 page)
5 January 2009	Solvency statement dated 03/12/08 (3 pages)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
5 January 2009	Statement by directors (1 page)
5 January 2009	Memorandum of capital 050109 (1 page)
5 January 2009	Solvency statement dated 03/12/08 (3 pages)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 December 2008	Full accounts made up to 30 June 2008 (11 pages)
22 December 2008	Full accounts made up to 30 June 2008 (11 pages)
4 November 2008	Secretary's change of particulars / gillian davies / 20/09/2008 (1 page)
4 November 2008	Secretary's change of particulars / gillian davies / 20/09/2008 (1 page)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 November 2007	Auditor's resignation (2 pages)
9 November 2007	Auditor's resignation (2 pages)
8 November 2007	Full accounts made up to 30 June 2007 (11 pages)
8 November 2007	Full accounts made up to 30 June 2007 (11 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 April 2007	Full accounts made up to 30 June 2006 (12 pages)
18 April 2007	Full accounts made up to 30 June 2006 (12 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary's particulars changed (1 page)
9 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 30 June 2005 (13 pages)
9 November 2005	Full accounts made up to 30 June 2005 (13 pages)
7 June 2005	Return made up to 01/06/05; full list of members (3 pages)
7 June 2005	Return made up to 01/06/05; full list of members (3 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 30 June 2004 (13 pages)
9 March 2005	Full accounts made up to 30 June 2004 (13 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 30 June 2003 (13 pages)
13 April 2004	Full accounts made up to 30 June 2003 (13 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	Director resigned (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (7 pages)
30 June 2003	Return made up to 01/06/03; full list of members (7 pages)
26 November 2002	Full accounts made up to 30 June 2002 (13 pages)
26 November 2002	Full accounts made up to 30 June 2002 (13 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
26 June 2002	Return made up to 01/06/02; full list of members (8 pages)
26 June 2002	Return made up to 01/06/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 30 June 2001 (13 pages)
30 January 2002	Full accounts made up to 30 June 2001 (13 pages)
23 July 2001	Ad 25/06/01--------- £ si [email protected]=1000000 £ ic 4650001/5650001 (2 pages)
23 July 2001	Ad 25/06/01--------- £ si [email protected]=1000000 £ ic 4650001/5650001 (2 pages)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
23 April 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
23 April 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary's particulars changed (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: colonial house quayside chatham maritime kent ME4 4YY (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: colonial house quayside chatham maritime kent ME4 4YY (1 page)
20 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
12 June 2000	Return made up to 01/06/00; full list of members (12 pages)
12 June 2000	Return made up to 01/06/00; full list of members (12 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
28 April 2000	Director resigned (2 pages)
28 April 2000	Director resigned (2 pages)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Return made up to 01/06/99; full list of members (12 pages)
22 June 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Return made up to 01/06/99; full list of members (12 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
23 December 1998	Memorandum and Articles of Association (8 pages)
23 December 1998	Ad 16/12/98--------- £ si [email protected]=1000001 £ ic 1150000/2150001 (2 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 December 1998	£ nc 2000000/20000000 16/12/98 (1 page)
23 December 1998	Memorandum and Articles of Association (8 pages)
23 December 1998	Ad 16/12/98--------- £ si [email protected]=1000001 £ ic 1150000/2150001 (2 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 December 1998	£ nc 2000000/20000000 16/12/98 (1 page)
14 December 1998	Company name changed cim fund managers LIMITED\certificate issued on 14/12/98 (2 pages)
14 December 1998	Company name changed cim fund managers LIMITED\certificate issued on 14/12/98 (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	Return made up to 01/06/98; full list of members (13 pages)
12 June 1998	Full accounts made up to 31 December 1997 (13 pages)
12 June 1998	Return made up to 01/06/98; full list of members (13 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
28 June 1997	Full accounts made up to 31 December 1996 (15 pages)
28 June 1997	Return made up to 01/06/97; full list of members (11 pages)
28 June 1997	Full accounts made up to 31 December 1996 (15 pages)
28 June 1997	Return made up to 01/06/97; full list of members (11 pages)
15 January 1997	Ad 31/12/96--------- £ si [email protected]=650000 £ ic 500000/1150000 (2 pages)
15 January 1997	Ad 31/12/96--------- £ si [email protected]=650000 £ ic 500000/1150000 (2 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
20 December 1996	Registered office changed on 20/12/96 from: colonial mutual house chatham maritime kent ME4 4YY (1 page)
20 December 1996	Registered office changed on 20/12/96 from: colonial mutual house chatham maritime kent ME4 4YY (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	£ nc 1000000/2000000 09/12/96 (1 page)
17 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
17 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	£ nc 1000000/2000000 09/12/96 (1 page)
17 December 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 July 1996	Full accounts made up to 13 January 1996 (15 pages)
23 July 1996	Full accounts made up to 13 January 1996 (15 pages)
1 July 1996	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1996	New secretary appointed (3 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	Return made up to 01/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1996	New secretary appointed (3 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (3 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
11 June 1996	Memorandum and Articles of Association (5 pages)
11 June 1996	Ad 31/05/96--------- £ si [email protected]=350000 £ ic 150000/500000 (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 June 1996	£ nc 150000/1000000 31/05/96 (1 page)
11 June 1996	Memorandum and Articles of Association (5 pages)
11 June 1996	Ad 31/05/96--------- £ si [email protected]=350000 £ ic 150000/500000 (2 pages)
11 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 June 1996	£ nc 150000/1000000 31/05/96 (1 page)
7 June 1996	Registered office changed on 07/06/96 from: po box 473 80 cornhill london EC3V 3QP (1 page)
7 June 1996	Accounting reference date shortened from 11/01/97 to 31/12/96 (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: po box 473 80 cornhill london EC3V 3QP (1 page)
7 June 1996	Accounting reference date shortened from 11/01/97 to 31/12/96 (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
17 April 1996	Ad 10/04/96--------- £ si [email protected]=140000 £ ic 10000/150000 (2 pages)
17 April 1996	Nc inc already adjusted 10/04/96 (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1996	Ad 10/04/96--------- £ si [email protected]=140000 £ ic 10000/150000 (2 pages)
17 April 1996	Nc inc already adjusted 10/04/96 (1 page)
17 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
28 June 1995	Return made up to 01/06/95; full list of members (8 pages)
28 June 1995	Return made up to 01/06/95; full list of members (8 pages)
1 May 1995	Full accounts made up to 14 January 1995 (15 pages)
1 May 1995	Full accounts made up to 14 January 1995 (15 pages)
27 April 1994	Full accounts made up to 8 January 1994 (14 pages)
27 April 1994	Full accounts made up to 8 January 1994 (14 pages)
27 April 1994	Full accounts made up to 8 January 1994 (14 pages)
18 May 1993	Full accounts made up to 9 January 1993 (11 pages)
18 May 1993	Full accounts made up to 9 January 1993 (11 pages)
18 May 1993	Full accounts made up to 9 January 1993 (11 pages)
17 February 1993	Company name changed\certificate issued on 17/02/93 (2 pages)
17 February 1993	Company name changed\certificate issued on 17/02/93 (2 pages)
11 May 1992	Resolutions ELRES ‐ Elective resolution (3 pages)
1 April 1992	Full accounts made up to 11 January 1992 (10 pages)
1 April 1992	Full accounts made up to 11 January 1992 (10 pages)
28 May 1991	Full accounts made up to 12 January 1991 (9 pages)
28 May 1991	Full accounts made up to 12 January 1991 (9 pages)
11 October 1990	Full accounts made up to 13 January 1990 (8 pages)
11 October 1990	Full accounts made up to 13 January 1990 (8 pages)
29 September 1989	Full accounts made up to 14 January 1989 (8 pages)
29 September 1989	Full accounts made up to 14 January 1989 (8 pages)
17 February 1919	Incorporation (24 pages)
17 February 1919	Certificate of incorporation (1 page)
17 February 1919	Incorporation (24 pages)
17 February 1919	Certificate of incorporation (1 page)

Cfsim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London