CWM INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCWM INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10478948
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CWM INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Philip Stanbury as a director on Feb 26, 2026

    1 pagesTM01

    Termination of appointment of Ian Hooper as a director on Dec 17, 2025

    1 pagesTM01

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025

    1 pagesTM01

    Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025

    2 pagesCH01

    Appointment of Mr Thomas Francis Wood as a director on Mar 07, 2025

    2 pagesAP01

    Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025

    1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with updates

    6 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Steven Anthony Hall as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Caroline Michelle Hawkesley as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of David Spencer as a director on Dec 22, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Ian Hooper as a director on Jan 18, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Ratification of 2018 redesignation 22/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Louise Helen Stanbury as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Erin Elizabeth Spencer as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Wendy Nicole Hall as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Ms Charlotte Emily Thomas as a director on Dec 22, 2023

    2 pagesAP01

    Appointment of Ms Caroline Michelle Hawkesley as a director on Dec 22, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0