JLT Investment Management Limited

Company Name	JLT Investment Management Limited
Company Status	Active
Company Number	04274915
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)
Previous Names	Iimia Plc and Iimia Limited

Business Activity

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

Directors

Director Name	Darryn Paul Lake
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(10 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Mark Anthony McNulty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	07 April 2017(15 years, 7 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2018(17 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Christopher Crowley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hazelwood Gidleigh, Chagford Newton Abbot Devon TQ13 8HP

Secretary Name	Malcolm Keith Dickinson
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Homecroft Kingston Kingsbridge Devon TQ7 4QD

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(8 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Secretary Name	Roger Andrew Bennett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Director Name	Nicholas Holmes Greenwood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2007)
Role	Fund Manager
Correspondence Address	10 Mayfield Avenue Poole Dorset BH14 9NY

Director Name	Julie Rose Kelway
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	4 Briantspuddle Dairy Briantspuddle Dorchester Dorset DT2 7HT

Director Name	Mr Douglas Eyre
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kirby Way Bournemouth BH6 3HZ

Director Name	Mr Denis Malcolm Eveleigh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 East Avenue Bournemouth BH3 7BS

Director Name	Mr John Keith Chappell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Tree Lodge Croft Road Neacroft Bransgore Hampshire BH23 8JS

Secretary Name	Robin Charles Ford
Nationality	British
Status	Resigned
Appointed	16 September 2004(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Whiteway Lodge Chudleigh Newton Abbot Devon TQ13 0DY

Secretary Name	Mr Michael Buckley
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	The Cottage West Buckland Barnstaple Devon EX32 0SQ

Secretary Name	Mr Clive Godfrey Warburton
Nationality	British
Status	Resigned
Appointed	18 September 2006(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fore Street Shaldon Teignmouth Devon TQ14 0DE

Secretary Name	Mr Roger Andrew Bennett
Nationality	English
Status	Resigned
Appointed	01 September 2007(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Secretary Name	Mrs Stephanie Johnson
Status	Resigned
Appointed	22 January 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Antony Phillip Barker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6 Orama Avenue Salford Lancashire M6 8LL

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Peter James Ball
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2014)
Role	Head Of Investment Solutions
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Patrick Nigel Christopher Gale
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Teresa Dawn Beach
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2015(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2015)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Helen Hay
Status	Resigned
Appointed	26 June 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Eamonn Michael Flanagan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Benoit Hudon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2019(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2020)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	Mrs Connie Maccurrach
Status	Resigned
Appointed	21 May 2020(18 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2003)
Correspondence Address	18 Cathedral Yard Exeter Devon EX1 1HE

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2015(13 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2015)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	jltim.co.uk
Telephone	0845 0744062
Telephone region	Unknown

Location

Registered Address	1 Tower Place West London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.4m at £1	Iimia (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,975,000
Net Worth	£9,883,000
Cash	£1,515,000
Current Liabilities	£876,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

21 January 2021	Amended full accounts made up to 31 December 2019 (39 pages)
2 December 2020	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020 (1 page)
9 October 2020	Termination of appointment of Benoit Hudon as a director on 30 September 2020 (1 page)
20 August 2020	Memorandum and Articles of Association (19 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 May 2020	Appointment of Mrs Connie Maccurrach as a secretary on 21 May 2020 (2 pages)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
19 May 2020	Full accounts made up to 31 December 2019 (39 pages)
20 April 2020	Termination of appointment of David Lyndon Jones as a director on 20 April 2020 (1 page)
20 April 2020	Termination of appointment of Eamonn Michael Flanagan as a director on 19 April 2020 (1 page)
20 April 2020	Termination of appointment of Patrick Nigel Christopher Gale as a director on 20 April 2020 (1 page)
5 March 2020	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU (1 page)
4 March 2020	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
31 October 2019	Termination of appointment of Karen Elizabeth Phillips as a director on 31 October 2019 (1 page)
19 August 2019	Appointment of Mr Benoit Hudon as a director on 19 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (46 pages)
7 May 2019	Termination of appointment of Balamurugan Viswanathan as a director on 30 April 2019 (1 page)
31 August 2018	Appointment of Mr Tony O'dwyer as a director on 31 August 2018 (2 pages)
3 July 2018	Appointment of Mr Eamonn Flanagan as a director on 26 June 2018 (2 pages)
26 June 2018	Appointment of Jlt Secretaries Limited as a secretary on 19 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
10 May 2018	Termination of appointment of Helen Hay as a secretary on 1 May 2018 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (34 pages)
3 April 2018	Termination of appointment of Mark David Jones as a director on 3 April 2018 (1 page)
7 February 2018	Notification of Jlt Eb Holdings Limited as a person with significant control on 24 November 2017 (2 pages)
12 January 2018	Director's details changed for Karen Elizabeth Mccaffrey on 12 January 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
31 May 2017	Full accounts made up to 31 December 2016 (34 pages)
31 May 2017	Full accounts made up to 31 December 2016 (34 pages)
20 April 2017	Appointment of Mr Mark Anthony Mcnulty as a director on 7 April 2017 (2 pages)
20 April 2017	Appointment of Mr Mark Anthony Mcnulty as a director on 7 April 2017 (2 pages)
19 April 2017	Termination of appointment of Steven Paul Robinson as a director on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Steven Paul Robinson as a director on 7 April 2017 (1 page)
1 December 2016	Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Teresa Dawn Beach as a director on 30 November 2016 (1 page)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,441,150 (11 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2,441,150 (11 pages)
23 May 2016	Director's details changed for Mr David Lyndon Jones on 20 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr David Lyndon Jones on 20 May 2016 (2 pages)
10 May 2016	Appointment of Mr David Lyndon Jones as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Mr David Lyndon Jones as a director on 6 May 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (35 pages)
6 May 2016	Full accounts made up to 31 December 2015 (35 pages)
31 March 2016	Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016 (1 page)
31 March 2016	Termination of appointment of Jonathan William Bloomer as a director on 1 March 2016 (1 page)
22 December 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015 (2 pages)
22 December 2015	Appointment of Mr Balamurugan Viswanathan as a director on 9 December 2015 (2 pages)
20 November 2015	Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
20 November 2015	Appointment of Mark David Jones as a director on 10 November 2015 (2 pages)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Duncan Craig Howorth as a director on 9 October 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,441,150 (11 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2,441,150 (11 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
7 July 2015	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (1 page)
7 July 2015	Appointment of Helen Hay as a secretary on 26 June 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
16 June 2015	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015 (2 pages)
16 June 2015	Appointment of Mr Duncan Craig Howorth as a director on 28 May 2015 (2 pages)
13 May 2015	Full accounts made up to 31 December 2014 (30 pages)
13 May 2015	Full accounts made up to 31 December 2014 (30 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,441,150 (10 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,441,150 (10 pages)
22 May 2014	Appointment of Steven Paul Robinson as a director (2 pages)
22 May 2014	Appointment of Steven Paul Robinson as a director (2 pages)
6 May 2014	Full accounts made up to 31 December 2013 (30 pages)
6 May 2014	Full accounts made up to 31 December 2013 (30 pages)
17 January 2014	Termination of appointment of Peter Ball as a director (1 page)
17 January 2014	Termination of appointment of Peter Ball as a director (1 page)
9 January 2014	Appointment of Ms Teresa Dawn Beach as a director (2 pages)
9 January 2014	Appointment of Ms Teresa Dawn Beach as a director (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Jonathan William Bloomer on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Peter James Ball on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Jonathan William Bloomer on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Peter James Ball on 29 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Jonathan William Bloomer on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Jonathan William Bloomer on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Patrick Nigel Christopher Gale on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,441,150 (9 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2,441,150 (9 pages)
20 August 2013	Director's details changed for Darryn Paul Lake on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Darryn Paul Lake on 20 August 2013 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 5 August 2013 (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (28 pages)
14 May 2013	Full accounts made up to 31 December 2012 (28 pages)
30 April 2013	Appointment of Mr Jonathan William Bloomer as a director (2 pages)
30 April 2013	Appointment of Mr Jonathan William Bloomer as a director (2 pages)
12 February 2013	Appointment of Mr Patrick Nigel Christopher Gale as a director (2 pages)
12 February 2013	Appointment of Mr Patrick Nigel Christopher Gale as a director (2 pages)
15 January 2013	Termination of appointment of Gregory Wood as a director (1 page)
15 January 2013	Termination of appointment of Gregory Wood as a director (1 page)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
3 May 2012	Full accounts made up to 31 December 2011 (28 pages)
3 May 2012	Appointment of Darryn Paul Lake as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (28 pages)
3 May 2012	Appointment of Darryn Paul Lake as a director (2 pages)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
4 January 2012	Termination of appointment of Duncan Howorth as a director (1 page)
4 January 2012	Termination of appointment of Antony Barker as a director (1 page)
4 January 2012	Termination of appointment of Antony Barker as a director (1 page)
4 January 2012	Termination of appointment of Duncan Howorth as a director (1 page)
17 November 2011	Appointment of Peter James Ball as a director (2 pages)
17 November 2011	Appointment of Peter James Ball as a director (2 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
9 May 2011	Full accounts made up to 31 December 2010 (21 pages)
9 May 2011	Full accounts made up to 31 December 2010 (21 pages)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
7 December 2010	Termination of appointment of Peter Redhead as a director (1 page)
11 November 2010	Auditor's resignation (1 page)
11 November 2010	Auditor's resignation (1 page)
11 November 2010	Auditor's resignation (1 page)
11 November 2010	Auditor's resignation (1 page)
7 September 2010	Termination of appointment of Anthony Moore as a director (1 page)
7 September 2010	Termination of appointment of Anthony Moore as a director (1 page)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (10 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
2 August 2010	Appointment of Mr Gregory Mark Wood as a director (2 pages)
15 July 2010	Appointment of Mr Peter Mark Redhead as a director (2 pages)
15 July 2010	Appointment of Mr Peter Mark Redhead as a director (2 pages)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
7 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
7 May 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (23 pages)
6 May 2010	Full accounts made up to 31 December 2009 (23 pages)
22 February 2010	Appointment of Mr Antony Phillip Barker as a director (2 pages)
22 February 2010	Appointment of Mr Antony Phillip Barker as a director (2 pages)
10 February 2010	Memorandum and Articles of Association (30 pages)
10 February 2010	Memorandum and Articles of Association (30 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (2 pages)
9 February 2010	Re-registration of Memorandum and Articles (30 pages)
9 February 2010	Company name changed iimia LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Re-registration of Memorandum and Articles (30 pages)
9 February 2010	Re-registration from a public company to a private limited company (1 page)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (2 pages)
9 February 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2010	Re-registration from a public company to a private limited company (1 page)
9 February 2010	Company name changed iimia LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
2 February 2010	Termination of appointment of Roger Bennett as a secretary (1 page)
2 February 2010	Termination of appointment of Roger Bennett as a secretary (1 page)
2 February 2010	Termination of appointment of a director (1 page)
2 February 2010	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
2 February 2010	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
2 February 2010	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
2 February 2010	Appointment of Mr Ian Miles Robinson as a director (2 pages)
2 February 2010	Appointment of Mr Ian Miles Robinson as a director (2 pages)
2 February 2010	Appointment of Mr Duncan Craig Howorth as a director (2 pages)
2 February 2010	Termination of appointment of a director (1 page)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 (1 page)
2 February 2010	Appointment of Mrs Stephanie Johnson as a secretary (1 page)
2 February 2010	Appointment of Mr Phillip Eric Goodings as a director (2 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 May 2009	Full accounts made up to 31 December 2008 (23 pages)
21 May 2009	Full accounts made up to 31 December 2008 (23 pages)
9 May 2009	Director appointed anthony john moore (2 pages)
9 May 2009	Director appointed anthony john moore (2 pages)
28 April 2009	Director appointed karen elizabeth mccaffrey (2 pages)
28 April 2009	Director appointed karen elizabeth mccaffrey (2 pages)
15 April 2009	Appointment terminated director duncan abbot (1 page)
15 April 2009	Appointment terminated director duncan abbot (1 page)
15 April 2009	Appointment terminated director alastair mcintosh (1 page)
15 April 2009	Appointment terminated director alastair mcintosh (1 page)
15 October 2008	Appointment terminated director william long (1 page)
15 October 2008	Appointment terminated director william long (1 page)
10 October 2008	Appointment terminated director michael phillips (1 page)
10 October 2008	Appointment terminated director michael phillips (1 page)
10 September 2008	Return made up to 22/08/08; full list of members (4 pages)
10 September 2008	Return made up to 22/08/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (25 pages)
18 June 2008	Full accounts made up to 31 December 2007 (25 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
5 September 2007	Return made up to 22/08/07; no change of members (8 pages)
5 September 2007	Return made up to 22/08/07; no change of members (8 pages)
16 May 2007	Full accounts made up to 31 December 2006 (26 pages)
16 May 2007	Full accounts made up to 31 December 2006 (26 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
21 September 2006	Return made up to 22/08/06; full list of members (9 pages)
21 September 2006	Return made up to 22/08/06; full list of members (9 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
19 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
19 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
28 April 2005	Full accounts made up to 31 December 2004 (16 pages)
28 April 2005	Full accounts made up to 31 December 2004 (16 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
21 February 2005	Ad 31/01/05--------- Â£ si 250000@1=250000 Â£ ic 2191150/2441150 (2 pages)
21 February 2005	Ad 31/01/05--------- Â£ si 250000@1=250000 Â£ ic 2191150/2441150 (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
7 October 2004	Return made up to 22/08/04; full list of members (11 pages)
7 October 2004	Return made up to 22/08/04; full list of members (11 pages)
6 October 2004	Ad 29/09/04--------- Â£ si 300000@1=300000 Â£ ic 1891150/2191150 (2 pages)
6 October 2004	Ad 29/09/04--------- Â£ si 300000@1=300000 Â£ ic 1891150/2191150 (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
15 September 2004	New director appointed (4 pages)
15 September 2004	New director appointed (4 pages)
20 July 2004	Recind 882 50000 sh 06/08/03 (2 pages)
20 July 2004	Recind 882 50000 sh 06/08/03 (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (19 pages)
14 July 2004	Full accounts made up to 31 December 2003 (19 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
18 February 2004	Ad 06/08/03--------- Â£ si 50000@1 (2 pages)
18 February 2004	Ad 06/08/03--------- Â£ si 50000@1 (2 pages)
12 February 2004	Ad 27/11/03--------- Â£ si 250000@1=250000 Â£ ic 1641150/1891150 (2 pages)
12 February 2004	Ad 30/09/03--------- Â£ si 391150@1=391150 Â£ ic 1250000/1641150 (2 pages)
12 February 2004	Ad 27/11/03--------- Â£ si 250000@1=250000 Â£ ic 1641150/1891150 (2 pages)
12 February 2004	Ad 30/09/03--------- Â£ si 391150@1=391150 Â£ ic 1250000/1641150 (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Ad 26/11/03--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
7 February 2004	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 February 2004	Ad 26/11/03--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
2 October 2003	Ad 31/07/03--------- Â£ si 50000@1=50000 Â£ ic 950000/1000000 (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: 4-6 barnfield crescent exeter devon EX1 1RF (1 page)
2 October 2003	Ad 31/07/03--------- Â£ si 50000@1=50000 Â£ ic 950000/1000000 (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 31 December 2002 (15 pages)
3 April 2003	Full accounts made up to 31 December 2002 (15 pages)
13 March 2003	Ad 19/02/03--------- Â£ si 250000@1=250000 Â£ ic 700000/950000 (2 pages)
13 March 2003	Ad 19/02/03--------- Â£ si 250000@1=250000 Â£ ic 700000/950000 (2 pages)
23 January 2003	Ad 29/11/02--------- Â£ si 50000@1=50000 Â£ ic 600000/650000 (2 pages)
23 January 2003	Ad 30/09/02--------- Â£ si 50000@1=50000 Â£ ic 650000/700000 (2 pages)
23 January 2003	Ad 30/09/02--------- Â£ si 50000@1=50000 Â£ ic 650000/700000 (2 pages)
23 January 2003	Ad 31/12/02--------- Â£ si 50000@1=50000 Â£ ic 550000/600000 (2 pages)
23 January 2003	Ad 29/11/02--------- Â£ si 50000@1=50000 Â£ ic 600000/650000 (2 pages)
23 January 2003	Ad 31/12/02--------- Â£ si 50000@1=50000 Â£ ic 550000/600000 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
18 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
16 September 2002	Ad 30/07/02--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (2 pages)
16 September 2002	Ad 30/07/02--------- Â£ si 100000@1=100000 Â£ ic 450000/550000 (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Ad 31/05/02--------- Â£ si 100000@1=100000 Â£ ic 350000/450000 (2 pages)
20 June 2002	Ad 31/05/02--------- Â£ si 100000@1=100000 Â£ ic 350000/450000 (2 pages)
23 May 2002	Ad 17/04/02--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
23 May 2002	Ad 17/04/02--------- Â£ si 50000@1=50000 Â£ ic 300000/350000 (2 pages)
23 November 2001	Ad 15/11/01--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
23 November 2001	Ad 15/11/01--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
24 October 2001	Company name changed slimv PLC\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed slimv PLC\certificate issued on 24/10/01 (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
28 August 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
22 August 2001	Incorporation (19 pages)
22 August 2001	Incorporation (19 pages)

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