CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCLEARBRIDGE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC066107
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    35 pagesAA

    Termination of appointment of Andrew James Ashton as a director on Jun 12, 2026

    1 pagesTM01

    Confirmation statement made on Feb 15, 2026 with updates

    4 pagesCS01

    Appointment of Mr Nigel John Anderson as a director on Jul 12, 2025

    2 pagesAP01

    Termination of appointment of Nigel John Anderson as a director on Feb 27, 2026

    1 pagesTM01

    Director's details changed for Mr Nigel Anderson on Feb 20, 2026

    2 pagesCH01

    Certificate of change of name

    Company name changed martin currie investment management LIMITED\certificate issued on 30/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2025

    RES15

    Appointment of Ms Katrina Suzanne Dudley as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Andrew James Ashton as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Jennifer Penman Mair as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of George Melville Bucher as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Michael John Browne as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Mr Nigel Anderson as a director on Jul 12, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 310,671
    3 pagesSH01

    Full accounts made up to Sep 30, 2024

    34 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Change of details for Martin Currie Limited as a person with significant control on Jan 09, 2023

    2 pagesPSC05

    Full accounts made up to Sep 30, 2023

    34 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Julian David Frederick Ide as a director on Oct 01, 2023

    1 pagesTM01

    Full accounts made up to Sep 30, 2022

    34 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to 5 Morrison Street Edinburgh EH3 8BH on Jan 09, 2023

    1 pagesAD01

    Appointment of Details Removed Under Section 1095 as a director on Apr 28, 2022

    1 pagesAP01
    Annotations
    DateAnnotation
    Oct 28, 2022Rectified Under Section 1095 of the Companies Act 2006, details of the director’s  appointment have been removed as this was invalid or ineffective.

    Appointment of Mr Michael John Browne as a director on Mar 17, 2022

    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