Crown Agents Investment Management Limited

Company Name	Crown Agents Investment Management Limited
Company Status	Active
Company Number	02169973
Category	Private Limited Company
Incorporation Date	29 September 1987(36 years, 7 months ago)
Previous Name	Crown Agents Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jennifer Johnson-Calari
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 June 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr Roberts Latvis Grava
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Latvian
Status	Current
Appointed	16 November 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr Ferdinand Van Heerden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(35 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr Andrew Eric Hardy
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(35 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr Nigel John Dunkley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(35 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr Jonathan Johannes Barnard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(35 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr David Alexander Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(35 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Mr Peter Mann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(35 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rex Building Queen Street London EC4R 1EB

Director Name	Miss Katharine Mary Hope Mortimer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 March 2007)
Role	Independent Consultant
Correspondence Address	Lower Corscombe Okehampton Devon EX20 1SD

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Henry Dale
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 1997)
Role	Managing Director Officer Of The Crown Agents
Correspondence Address	36 Homefield Road Chiswick London W4 2LW

Secretary Name	Mr Keith George White
Nationality	British
Status	Resigned
Appointed	24 April 1992(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 26 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	26 June 1992(4 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Stephen Charles Hollingdale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 2000)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	9 Blenheim Road Bromley Kent BR1 2EX

Director Name	Mr Nigel Victor Charles Jackaman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 1996)
Role	Officer Of The Crown Agents
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Director Name	Michael Paul Collyer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2007)
Role	Managing Director
Correspondence Address	Findings Cottage Church Close Grayswood Surrey GU27 2DB

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr John Garvey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Iverna Court Kensington London W8 6TU

Director Name	Mr Graham Ronald Godley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Managing Director
Correspondence Address	2 St Josephs Vale Blackheath London SE3 0XF

Director Name	Mr George Ian Morrison
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Paul Anthony Batchelor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 2017)
Role	Economist
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Garry John Hopcroft
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Richard Philip Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Douglas Davidson Maclennan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 June 2013(25 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Roger Peter Hanly
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2013(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Arnold Onyekwere Ekpe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(28 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Richard Charles Hallett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Albert Cornelis Maasland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch,Canadian
Status	Resigned
Appointed	07 February 2017(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Carole Machell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Rajesh Bhatia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Ms Lesley Martin
Status	Resigned
Appointed	21 January 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(32 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2023)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Karen Angela Jordan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2021(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	crownagents.com
Telephone	020 86433311
Telephone region	London

Location

Registered Address	The Rex Building Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Crown Agents Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,338,000
Net Worth	£2,052,000
Cash	£1,401,000
Current Liabilities	£252,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Filing History

26 February 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 2,150,000 (3 pages)
18 December 2020	Termination of appointment of Carole Machell as a director on 17 December 2020 (1 page)
19 November 2020	Director's details changed for Mrs Roberts Latvis Grava on 16 November 2020 (2 pages)
19 November 2020	Appointment of Mrs Roberts Latvis Grava as a director on 16 November 2020 (2 pages)
16 September 2020	Appointment of Mr Christopher William Green as a director on 15 September 2020 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (44 pages)
7 July 2020	Termination of appointment of Rajesh Bhatia as a director on 25 June 2020 (1 page)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020 (1 page)
23 January 2020	Appointment of Ms Lesley Martin as a secretary on 21 January 2020 (2 pages)
13 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 May 2019	Full accounts made up to 31 December 2018 (44 pages)
3 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 November 2018	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (41 pages)
6 August 2018	Appointment of Ms Jennifer Johnson-Calari as a director on 26 June 2018 (2 pages)
6 August 2018	Termination of appointment of Roger Peter Hanly as a director on 31 July 2018 (1 page)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 March 2018	Appointment of Mr Rajesh Bhatia as a director on 23 February 2018 (2 pages)
5 January 2018	Termination of appointment of Stephen Edward Wiltshire as a director on 31 October 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (41 pages)
27 September 2017	Full accounts made up to 31 December 2016 (41 pages)
24 August 2017	Appointment of Ms Carole Machell as a director on 19 July 2017 (2 pages)
24 August 2017	Appointment of Ms Carole Machell as a director on 19 July 2017 (2 pages)
9 May 2017	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017 (1 page)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
13 April 2017	Appointment of Mr Jeremy Parrish as a director on 4 April 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Parrish as a director on 4 April 2017 (2 pages)
21 March 2017	Termination of appointment of Richard Philip Jones as a director on 6 February 2017 (1 page)
21 March 2017	Termination of appointment of Richard Philip Jones as a director on 6 February 2017 (1 page)
21 March 2017	Appointment of Mr Albert Cornelis Maasland as a director on 7 February 2017 (2 pages)
21 March 2017	Appointment of Mr Albert Cornelis Maasland as a director on 7 February 2017 (2 pages)
13 February 2017	Appointment of Mr Richard Charles Hallett as a director on 31 January 2017 (2 pages)
13 February 2017	Appointment of Mr Richard Charles Hallett as a director on 31 January 2017 (2 pages)
11 January 2017	Termination of appointment of Michael Symes as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael Symes as a director on 31 December 2016 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,650,000 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,650,000 (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (41 pages)
3 October 2016	Full accounts made up to 31 December 2015 (41 pages)
16 September 2016	Appointment of Mr Simon Poole as a director on 19 April 2016 (2 pages)
16 September 2016	Appointment of Mr Simon Poole as a director on 19 April 2016 (2 pages)
16 September 2016	Termination of appointment of Michael Naameh as a director on 19 July 2016 (1 page)
16 September 2016	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016 (2 pages)
16 September 2016	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016 (2 pages)
16 September 2016	Termination of appointment of Michael Naameh as a director on 19 July 2016 (1 page)
13 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,300,000 (6 pages)
13 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,300,000 (6 pages)
17 May 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (26 pages)
17 June 2015	Full accounts made up to 31 December 2014 (26 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,300,000 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,300,000 (6 pages)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 May 2014	Full accounts made up to 31 December 2013 (23 pages)
14 May 2014	Full accounts made up to 31 December 2013 (23 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,300,000 (7 pages)
13 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,300,000 (7 pages)
4 February 2014	Appointment of Mr Roger Peter Hanly as a director on 25 September 2013 (2 pages)
4 February 2014	Appointment of Mr Roger Peter Hanly as a director on 25 September 2013 (2 pages)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013 (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary on 2 September 2013 (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013 (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013 (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary on 2 September 2013 (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary on 2 September 2013 (1 page)
27 June 2013	Appointment of Mr Douglas Davidson Maclennan as a director on 18 June 2013 (2 pages)
27 June 2013	Appointment of Mr Douglas Davidson Maclennan as a director on 18 June 2013 (2 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
29 January 2013	Termination of appointment of Garry John Hopcroft as a director on 31 December 2012 (1 page)
29 January 2013	Termination of appointment of Garry John Hopcroft as a director on 31 December 2012 (1 page)
10 September 2012	Appointment of Mr Richard Philip Jones as a director on 3 August 2012 (2 pages)
10 September 2012	Appointment of Mr Richard Philip Jones as a director on 3 August 2012 (2 pages)
10 September 2012	Appointment of Mr Richard Philip Jones as a director on 3 August 2012 (2 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
23 April 2012	Full accounts made up to 31 December 2011 (20 pages)
13 October 2011	Appointment of Mr Michael Symes as a director on 16 September 2011 (2 pages)
13 October 2011	Appointment of Mr Michael Symes as a director on 16 September 2011 (2 pages)
11 October 2011	Appointment of Mr Garry John Hopcroft as a director on 29 September 2011 (2 pages)
11 October 2011	Termination of appointment of George Ian Morrison as a director on 16 September 2011 (1 page)
11 October 2011	Termination of appointment of George Ian Morrison as a director on 16 September 2011 (1 page)
11 October 2011	Appointment of Mr Garry John Hopcroft as a director on 29 September 2011 (2 pages)
12 September 2011	Appointment of Dr Stephen Edward Wiltshire as a director on 1 July 2011 (2 pages)
12 September 2011	Appointment of Dr Stephen Edward Wiltshire as a director on 1 July 2011 (2 pages)
12 September 2011	Appointment of Dr Stephen Edward Wiltshire as a director on 1 July 2011 (2 pages)
13 June 2011	Termination of appointment of Michael Symes as a director (1 page)
13 June 2011	Termination of appointment of Michael Symes as a director (1 page)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Full accounts made up to 31 December 2010 (19 pages)
27 April 2011	Full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Appointment of Mr Paul Anthony Batchelor as a director (2 pages)
21 April 2011	Appointment of Mr Paul Anthony Batchelor as a director (2 pages)
29 March 2011	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,000,000 (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,000,000 (3 pages)
21 March 2011	Appointment of Mr Terence Jagger as a director (2 pages)
21 March 2011	Termination of appointment of Keith White as a director (1 page)
21 March 2011	Appointment of Mr Terence Jagger as a director (2 pages)
21 March 2011	Termination of appointment of Keith White as a director (1 page)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 31 December 2009 (20 pages)
26 March 2010	Full accounts made up to 31 December 2009 (20 pages)
15 January 2010	Director's details changed for Mr Michael Naameh on 5 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr George Ian Morrison on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr George Ian Morrison on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Symes on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr George Ian Morrison on 5 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Michael Symes on 5 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Michael Naameh on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Symes on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Naameh on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
5 May 2009	Return made up to 24/04/09; full list of members (4 pages)
5 May 2009	Return made up to 24/04/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 December 2008 (20 pages)
1 April 2009	Full accounts made up to 31 December 2008 (20 pages)
7 November 2008	Director appointed george ian morrison (2 pages)
7 November 2008	Appointment terminated director graham godley (1 page)
7 November 2008	Appointment terminated director graham godley (1 page)
7 November 2008	Director appointed george ian morrison (2 pages)
6 May 2008	Director's change of particulars / michael symes / 02/07/2007 (2 pages)
6 May 2008	Return made up to 24/04/08; full list of members (4 pages)
6 May 2008	Director's change of particulars / michael naameh / 02/07/2007 (2 pages)
6 May 2008	Director's change of particulars / michael symes / 02/07/2007 (2 pages)
6 May 2008	Director's change of particulars / michael naameh / 02/07/2007 (2 pages)
6 May 2008	Return made up to 24/04/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (20 pages)
3 April 2008	Full accounts made up to 31 December 2007 (20 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
23 May 2007	Return made up to 24/04/07; no change of members (9 pages)
23 May 2007	Return made up to 24/04/07; no change of members (9 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (20 pages)
4 April 2007	Full accounts made up to 31 December 2006 (20 pages)
19 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2005	Company name changed crown agents asset management li mited\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed crown agents asset management li mited\certificate issued on 19/09/05 (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
16 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2005	Full accounts made up to 31 December 2004 (18 pages)
29 April 2005	Full accounts made up to 31 December 2004 (18 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
15 May 2004	Return made up to 24/04/04; full list of members (9 pages)
15 May 2004	Return made up to 24/04/04; full list of members (9 pages)
27 April 2004	Full accounts made up to 31 December 2003 (18 pages)
27 April 2004	Full accounts made up to 31 December 2003 (18 pages)
14 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2003	Full accounts made up to 31 December 2002 (18 pages)
9 April 2003	Full accounts made up to 31 December 2002 (18 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (2 pages)
19 July 2002	Secretary resigned (2 pages)
8 May 2002	Return made up to 24/04/02; full list of members (9 pages)
8 May 2002	Return made up to 24/04/02; full list of members (9 pages)
1 May 2002	Full accounts made up to 31 December 2001 (28 pages)
1 May 2002	Full accounts made up to 31 December 2001 (28 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Full accounts made up to 31 December 2000 (17 pages)
30 April 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
17 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Full accounts made up to 31 December 1999 (17 pages)
9 May 2000	Full accounts made up to 31 December 1999 (17 pages)
13 May 1999	Return made up to 24/04/99; full list of members (9 pages)
13 May 1999	Return made up to 24/04/99; full list of members (9 pages)
12 May 1999	Full accounts made up to 31 December 1998 (18 pages)
12 May 1999	Full accounts made up to 31 December 1998 (18 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 24/04/98; full list of members (9 pages)
13 May 1998	Return made up to 24/04/98; full list of members (9 pages)
29 April 1998	New director appointed (3 pages)
29 April 1998	New director appointed (3 pages)
11 April 1998	Full accounts made up to 31 December 1997 (17 pages)
11 April 1998	Full accounts made up to 31 December 1997 (17 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
30 April 1997	Return made up to 24/04/97; full list of members (9 pages)
30 April 1997	Return made up to 24/04/97; full list of members (9 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
22 August 1996	Â£ ic 2500000/1000000 07/08/96 Â£ sr 1500000@1=1500000 (1 page)
22 August 1996	Â£ ic 2500000/1000000 07/08/96 Â£ sr 1500000@1=1500000 (1 page)
9 July 1996	Declaration of shares redemption:auditor's report (5 pages)
9 July 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
9 July 1996	Declaration of shares redemption:auditor's report (5 pages)
9 July 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
17 May 1996	Return made up to 24/04/96; full list of members (14 pages)
17 May 1996	Director's particulars changed (2 pages)
17 May 1996	Director's particulars changed (2 pages)
17 May 1996	Return made up to 24/04/96; full list of members (14 pages)
24 April 1996	Full accounts made up to 31 December 1995 (17 pages)
24 April 1996	Full accounts made up to 31 December 1995 (17 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 June 1995	Full accounts made up to 31 December 1994 (16 pages)
9 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Return made up to 24/04/95; full list of members (34 pages)
28 April 1995	Return made up to 24/04/95; full list of members (34 pages)
15 January 1995	New director appointed (2 pages)
15 January 1995	New director appointed (2 pages)
1 March 1988	Company name changed crown agents financial services LIMITED\certificate issued on 02/03/88 (2 pages)
1 March 1988	Company name changed crown agents financial services LIMITED\certificate issued on 02/03/88 (2 pages)
29 September 1987	Incorporation (22 pages)
29 September 1987	Incorporation (22 pages)

Crown Agents Investment Management Limited

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