CCLA Investment Management Limited

Company Name	CCLA Investment Management Limited
Company Status	Active
Company Number	02183088
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Current
Appointed	24 August 2006(18 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Secretary
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Andrew John Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	06 November 2006(19 years after company formation)
Appointment Duration	17 years, 5 months
Role	Director Of Market Development
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Richard Miles Andrew Horlick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(29 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Non Executive Director & Chairman
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Christine Elaine Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Elizabeth Cecilia Sheldon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Peter Hugh Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(32 years, 6 months after company formation)
Appointment Duration	4 years
Role	Non Executive Director And Advisor
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Jonathan Robert Jesty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(32 years, 6 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Christopher Thornby West
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Julia Hobart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(34 years after company formation)
Appointment Duration	2 years, 6 months
Role	Partner - Insurance And Asset Management Practice
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Timothy George Abell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1999)
Role	Retired
Correspondence Address	Eastrop Farm House Up Nately Hook Basingstoke Hampshire RG27 9PS

Director Name	Mr Andrew Goldsworthy Gibbs
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Mr William Thomas Jackson Griffin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Place London SW1X 8DB

Director Name	Mr John McAuslan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 1995)
Role	Chartered Surveyor
Correspondence Address	2 Stacey Road Tonbridge Kent TN10 3AR

Secretary Name	Mrs Janice Anne Robe
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	145 Cotterill Road Surbiton Surrey KT6 7UJ

Director Name	Timothy Henry Lavis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 8 months after company formation)
Appointment Duration	13 years (resigned 14 July 2006)
Role	Investment Manager
Correspondence Address	12 The Roystons Berrylands Surbiton Surrey KT5 8HJ

Director Name	Mr Anthony John Colman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 20 November 1998)
Role	Businessman
Correspondence Address	14 Lambourne Avenue London SW19 7DW

Director Name	Colin Charles Maltby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2003)
Role	Accountant
Correspondence Address	51 Addison Avenue London W11 4QU

Secretary Name	Mark Andrew Kelly
Nationality	British
Status	Resigned
Appointed	06 May 1997(9 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1997)
Role	Cs/Compliance Officer
Correspondence Address	105a The Street Sunnyside Avenue Poringland Norwich NR14 7RD

Secretary Name	Ms Julie Margaret Wilson
Nationality	British
Status	Resigned
Appointed	19 November 1997(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mr Colin John Peters
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(11 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Holmleigh 46 Pilgrims Way East Otford Sevenoaks Kent TN14 5QW

Secretary Name	Shirley Bennison
Nationality	British
Status	Resigned
Appointed	19 May 2000(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 16 November 2000)
Role	Personneland Office
Correspondence Address	43 Cato Road London SW4 7TU

Secretary Name	Julie Glass
Nationality	British
Status	Resigned
Appointed	17 November 2000(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	26 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Mr David Arthur William Butler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Oakwood Drive Billericay Essex CM12 0SA

Director Name	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland

Director Name	Mr Richard Andrew Fitzalan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(17 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsons Piece Hollandtide Lane Roke Wallingford Oxfordshire OX10 6JG

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(19 years after company formation)
Appointment Duration	14 years, 10 months (resigned 08 September 2021)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Rodney John Dennis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	25 Fitzroy Road London NW1 8TP

Director Name	Mr John Galbraith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2009)
Role	Councillor
Correspondence Address	7 The Coaches Holywood County Down BT18 0LE Northern Ireland

Director Name	Mr Alexander Serge Lourie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	59 Burlington Avenue Richmond Surrey TW9 4DG

Director Name	Mr Adrian David Graeme McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Mrs Rosemary Frances Norris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(28 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Mr Glenn Martin Newson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(31 years after company formation)
Appointment Duration	2 years, 12 months (resigned 25 October 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Contact

Website	www.churchinvestorsgroup.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.5m at £1	Hsbc Global Custody Nominee (Uk) LTD 68.12% Ordinary P
1.4m at £1	Nortrust Nominees LTD 27.32% Ordinary P
130k at £1	Nortrust Nominees LTD 2.51% Ordinary
32.5k at £1	Local Authorities Mutual Investment Trust 0.63% Ordinary
28.2k at £1	Hsbc Global Custody Nominee (Uk) LTD 0.54% Ordinary
26k at £1	Hsbc Global Custody Nominee (Uk) LTD 0.50% Non Voting
6.5k at £1	Michael Francis Quicke 0.13% Ordinary
3.9k at £1	Andrew John Robinson 0.08% Ordinary
3.9k at £1	James Edward Briscoe Bevan 0.08% Ordinary
3.4k at £1	Colin John Peters 0.07% Ordinary
2.4k at £1	Adrian Mcmillan 0.05% Ordinary

Financials

Year	2014
Turnover	£22,196,000
Net Worth	£16,846,000
Cash	£8,535,000
Current Liabilities	£2,377,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

26 October 2020	Group of companies' accounts made up to 31 March 2020 (79 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
14 July 2020	Termination of appointment of John Hartley Tattersall as a director on 8 July 2020 (1 page)
27 April 2020	Appointment of Mr Jonathan Robert Jesty as a director on 24 April 2020 (2 pages)
27 April 2020	Appointment of Mrs Ann Lindsay Roughead as a director on 24 April 2020 (2 pages)
24 April 2020	Memorandum and Articles of Association (28 pages)
24 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 April 2020	Sub-division of shares on 1 April 2020 (6 pages)
4 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 October 2019	Group of companies' accounts made up to 31 March 2019 (73 pages)
5 September 2019	Appointment of Mr Peter Hugh Smith as a director on 28 August 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
15 July 2019	Termination of appointment of Michael Francis Quicke as a director on 8 July 2019 (1 page)
5 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 May 2019	Purchase of own shares. (3 pages)
3 April 2019	Cancellation of shares. Statement of capital on 28 February 2019 GBP 242,137 (4 pages)
11 January 2019	Termination of appointment of Trevor Kenneth Salmon as a director on 1 January 2019 (1 page)
10 December 2018	Appointment of Mrs Elizabeth Cecilia Sheldon as a director on 4 December 2018 (2 pages)
23 November 2018	Termination of appointment of Adrian David Graeme Mcmillan as a director on 19 November 2018 (1 page)
5 November 2018	Appointment of Mr Glenn Newson as a director on 29 October 2018 (2 pages)
24 October 2018	Group of companies' accounts made up to 31 March 2018 (67 pages)
22 October 2018	Termination of appointment of Rosemary Frances Norris as a director on 17 October 2018 (1 page)
17 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
19 June 2018	Termination of appointment of Richard Samuel Bradbury Williams as a director on 8 June 2018 (1 page)
11 June 2018	Appointment of Mrs Christine Elaine Johnson as a director on 8 June 2018 (2 pages)
1 February 2018	Director's details changed for Mr Michael Francis Quicke on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr Trevor Kenneth Salmon on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr James Edward Briscoe Bevan on 1 February 2018 (2 pages)
1 February 2018	Secretary's details changed for Miss Jacqueline Elizabeth Fox on 1 February 2018 (1 page)
1 February 2018	Director's details changed for Mr Andrew John Robinson on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Mr Richard Samuel Bradbury Williams on 1 February 2018 (2 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
6 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,192,137 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,192,137 (3 pages)
3 January 2017	Termination of appointment of Charles James Payan Dawnay as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Charles James Payan Dawnay as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard Miles Andrew Horlick as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Richard Miles Andrew Horlick as a director on 1 January 2017 (2 pages)
17 November 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
17 November 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,191,302 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,191,302 (4 pages)
15 December 2015	Appointment of Mrs Rosemary Norris as a director on 9 November 2015 (2 pages)
15 December 2015	Appointment of Mrs Rosemary Norris as a director on 9 November 2015 (2 pages)
16 November 2015	Termination of appointment of Richard Andrew Fitzalan Howard as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Richard Andrew Fitzalan Howard as a director on 9 November 2015 (1 page)
16 November 2015	Termination of appointment of Richard Andrew Fitzalan Howard as a director on 9 November 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (39 pages)
17 October 2015	Full accounts made up to 31 March 2015 (39 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 5,186,807.00 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 5,186,807.00 (4 pages)
18 September 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 5,186,807.00 (4 pages)
8 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 5,186,807 (14 pages)
8 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 5,186,807 (14 pages)
9 July 2015	Termination of appointment of Colin John Peters as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Colin John Peters as a director on 30 June 2015 (1 page)
22 October 2014	Full accounts made up to 31 March 2014 (37 pages)
22 October 2014	Full accounts made up to 31 March 2014 (37 pages)
18 August 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 5,183,891 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 5,183,891 (4 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,183,891 (15 pages)
1 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 5,183,891 (15 pages)
28 October 2013	Full accounts made up to 31 March 2013 (33 pages)
28 October 2013	Full accounts made up to 31 March 2013 (33 pages)
28 October 2013	Auditor's resignation (1 page)
28 October 2013	Auditor's resignation (1 page)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (15 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (15 pages)
18 June 2013	Appointment of Mr Adrian David Graeme Mcmillan as a director (2 pages)
18 June 2013	Appointment of Mr Adrian David Graeme Mcmillan as a director (2 pages)
11 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 5,166,667 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 5,166,667 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 5,166,667 (3 pages)
5 February 2013	Termination of appointment of Sean Curran as a director (1 page)
5 February 2013	Termination of appointment of Sean Curran as a director (1 page)
26 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 5,166,667 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 5,166,667 (3 pages)
26 September 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 5,166,667 (3 pages)
23 July 2012	Full accounts made up to 31 March 2012 (30 pages)
23 July 2012	Full accounts made up to 31 March 2012 (30 pages)
12 July 2012	Director's details changed for Mr Richard Samuel Bradbury Williams on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Richard Samuel Bradbury Williams on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
23 May 2012	Registered office address changed from 80 Cheapside London EC2V 6DZ on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 80 Cheapside London EC2V 6DZ on 23 May 2012 (1 page)
28 March 2012	Full accounts made up to 31 March 2011 (31 pages)
28 March 2012	Full accounts made up to 31 March 2011 (31 pages)
16 February 2012	Appointment of Mr John Hartley Tattersall as a director (2 pages)
16 February 2012	Appointment of Mr John Hartley Tattersall as a director (2 pages)
14 February 2012	Resolutions RES13 ‐ 06/09/2011 RES12 ‐ Resolution of varying share rights or name (11 pages)
14 February 2012	Resolutions RES13 ‐ 06/09/2011 RES12 ‐ Resolution of varying share rights or name (11 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 5,166,667 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 5,166,667 (4 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 5,166,667 (4 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (11 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (11 pages)
18 July 2011	Appointment of Mr Richard Samuel Bradbury Williams as a director (2 pages)
18 July 2011	Appointment of Mr Trevor Kenneth Salmon as a director (2 pages)
18 July 2011	Appointment of Mr Richard Samuel Bradbury Williams as a director (2 pages)
18 July 2011	Appointment of Mr Trevor Kenneth Salmon as a director (2 pages)
8 February 2011	Termination of appointment of Alexander Lourie as a director (1 page)
8 February 2011	Termination of appointment of Rodney Dennis as a director (1 page)
8 February 2011	Termination of appointment of Rodney Dennis as a director (1 page)
8 February 2011	Termination of appointment of Alexander Lourie as a director (1 page)
8 February 2011	Termination of appointment of Alexander Lourie as a director (1 page)
8 February 2011	Termination of appointment of Alexander Lourie as a director (1 page)
28 October 2010	Termination of appointment of Miles Roberts as a director (1 page)
28 October 2010	Termination of appointment of Miles Roberts as a director (1 page)
11 August 2010	Full accounts made up to 31 March 2010 (28 pages)
11 August 2010	Full accounts made up to 31 March 2010 (28 pages)
29 July 2010	Director's details changed for Colin John Peters on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for Sean Patrick Curran on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for James Edward Briscoe Bevan on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alexander Serge Lourie on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alexander Serge Lourie on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alexander Serge Lourie on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Richard Andrew Fitzalan Howard on 1 March 2010 (2 pages)
29 July 2010	Director's details changed for James Edward Briscoe Bevan on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for Richard Andrew Fitzalan Howard on 1 March 2010 (2 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Director's details changed for Mr Alexander Serge Lourie on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Richard Andrew Fitzalan Howard on 1 March 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alexander Serge Lourie on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Sean Patrick Curran on 12 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alexander Serge Lourie on 6 May 2010 (2 pages)
29 July 2010	Director's details changed for Colin John Peters on 12 July 2010 (2 pages)
9 February 2010	Appointment of Mr Alexander Serge Lourie as a director (2 pages)
9 February 2010	Appointment of Mr Alexander Serge Lourie as a director (2 pages)
10 November 2009	Appointment of Mr Alexander Serge Lourie as a director (2 pages)
10 November 2009	Appointment of Mr Alexander Serge Lourie as a director (2 pages)
3 November 2009	Termination of appointment of John Galbraith as a director (1 page)
3 November 2009	Termination of appointment of John Galbraith as a director (1 page)
20 August 2009	Full accounts made up to 31 March 2009 (30 pages)
20 August 2009	Full accounts made up to 31 March 2009 (30 pages)
3 August 2009	Return made up to 12/07/09; full list of members (7 pages)
3 August 2009	Return made up to 12/07/09; full list of members (7 pages)
17 July 2009	Director's change of particulars / andrew robinson / 07/07/2009 (1 page)
17 July 2009	Director's change of particulars / andrew robinson / 07/07/2009 (1 page)
4 August 2008	Return made up to 12/07/08; full list of members (7 pages)
4 August 2008	Return made up to 12/07/08; full list of members (7 pages)
7 July 2008	Full accounts made up to 31 March 2008 (30 pages)
7 July 2008	Full accounts made up to 31 March 2008 (30 pages)
13 May 2008	Appointment terminated director roy wilson (1 page)
13 May 2008	Director appointed mr john galbraith (1 page)
13 May 2008	Director appointed mr john galbraith (1 page)
13 May 2008	Appointment terminated director roy wilson (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
17 July 2007	Return made up to 12/07/07; full list of members (4 pages)
17 July 2007	Return made up to 12/07/07; full list of members (4 pages)
16 July 2007	Full accounts made up to 31 March 2007 (22 pages)
16 July 2007	Full accounts made up to 31 March 2007 (22 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
11 March 2007	Auditor's resignation (1 page)
11 March 2007	Auditor's resignation (1 page)
5 March 2007	Full accounts made up to 31 March 2006 (22 pages)
5 March 2007	Full accounts made up to 31 March 2006 (22 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
12 July 2006	Return made up to 12/07/06; full list of members (4 pages)
12 July 2006	Return made up to 12/07/06; full list of members (4 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (3 pages)
16 March 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 March 2005 (25 pages)
7 October 2005	Full accounts made up to 31 March 2005 (25 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 July 2005	Return made up to 12/07/05; full list of members (4 pages)
28 July 2005	Return made up to 12/07/05; full list of members (4 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
26 January 2005	Full accounts made up to 31 March 2004 (24 pages)
26 January 2005	Full accounts made up to 31 March 2004 (24 pages)
18 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: st alphage house 2 fore street london EC2Y 5AQ (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: st alphage house 2 fore street london EC2Y 5AQ (2 pages)
16 August 2003	Return made up to 12/07/03; full list of members (9 pages)
16 August 2003	Return made up to 12/07/03; full list of members (9 pages)
8 August 2003	Full accounts made up to 31 March 2003 (24 pages)
8 August 2003	Full accounts made up to 31 March 2003 (24 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
1 August 2002	Return made up to 12/07/02; full list of members (10 pages)
1 August 2002	Return made up to 12/07/02; full list of members (10 pages)
23 July 2002	Full accounts made up to 31 March 2002 (23 pages)
23 July 2002	Full accounts made up to 31 March 2002 (23 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 31 March 2001 (21 pages)
31 July 2001	Full accounts made up to 31 March 2001 (21 pages)
31 July 2001	Return made up to 12/07/01; full list of members (9 pages)
31 July 2001	Return made up to 12/07/01; full list of members (9 pages)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (21 pages)
21 December 2000	Full accounts made up to 31 March 2000 (21 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 12/07/00; full list of members (15 pages)
7 August 2000	Return made up to 12/07/00; full list of members (15 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
29 November 1999	Memorandum and Articles of Association (17 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 November 1999	Memorandum and Articles of Association (17 pages)
29 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (19 pages)
9 September 1999	Full accounts made up to 31 March 1999 (19 pages)
5 August 1999	Return made up to 12/07/99; full list of members (15 pages)
5 August 1999	Return made up to 12/07/99; full list of members (15 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 31 March 1998 (19 pages)
19 August 1998	Full accounts made up to 31 March 1998 (19 pages)
31 July 1998	Return made up to 12/07/98; no change of members (15 pages)
31 July 1998	Return made up to 12/07/98; no change of members (15 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
29 July 1997	Full accounts made up to 31 March 1997 (36 pages)
29 July 1997	Return made up to 12/07/97; no change of members (15 pages)
29 July 1997	Return made up to 12/07/97; no change of members (15 pages)
29 July 1997	Full accounts made up to 31 March 1997 (36 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (4 pages)
25 April 1997	New director appointed (4 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
30 July 1996	Full accounts made up to 31 March 1996 (18 pages)
30 July 1996	Full accounts made up to 31 March 1996 (18 pages)
22 July 1996	Return made up to 12/07/96; full list of members (13 pages)
22 July 1996	Return made up to 12/07/96; full list of members (13 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
9 August 1995	Return made up to 12/07/95; no change of members (22 pages)
9 August 1995	Return made up to 12/07/95; no change of members (22 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
28 July 1994	Full accounts made up to 31 March 1994 (15 pages)
28 July 1994	Full accounts made up to 31 March 1994 (15 pages)
31 May 1994	Company name changed church, charity and local author ity fund managers LIMITED\certificate issued on 01/06/94 (2 pages)
31 May 1994	Company name changed church, charity and local author ity fund managers LIMITED\certificate issued on 01/06/94 (2 pages)
28 July 1993	Full accounts made up to 31 March 1993 (14 pages)
28 July 1993	Full accounts made up to 31 March 1993 (14 pages)
10 August 1992	Full accounts made up to 31 March 1992 (13 pages)
10 August 1992	Full accounts made up to 31 March 1992 (13 pages)
6 August 1991	Full accounts made up to 31 March 1991 (17 pages)
6 August 1991	Full accounts made up to 31 March 1991 (17 pages)
7 August 1990	Full accounts made up to 31 March 1990 (14 pages)
7 August 1990	Full accounts made up to 31 March 1990 (14 pages)
14 August 1989	Full accounts made up to 31 March 1989 (11 pages)
14 August 1989	Full accounts made up to 31 March 1989 (11 pages)
20 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 January 1988	Company name changed hackremco (no. 367) LIMITED\certificate issued on 30/12/87 (2 pages)
5 January 1988	Company name changed hackremco (no. 367) LIMITED\certificate issued on 30/12/87 (2 pages)
26 October 1987	Incorporation (16 pages)
26 October 1987	Incorporation (16 pages)

CCLA Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London