INVESTMENT MANAGEMENT ASSOCIATION
Non-Trading
General Information
NAME
INVESTMENT MANAGEMENT ASSOCIATION
COMPANY NUMBER
09094458
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/2014
(10 years and 6 months old)
WEBSITE
www.aima.org
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2014
02/01/2015
THE INVESTMENT ASSOCIATION
LONDON
EC3A 7LL
Telephone: 01516477972
TPS: No
23 Camomile Street
London
EC3A 7LL
Telephone: 6477972
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTMENT MANAGEMENT ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTMENT MANAGEMENT ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT MANAGEMENT ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/06/2014 - Present (10 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/09/2016 - 28/02/2019 (2 years and 5 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 17/12/2021 | Sian Grinter (914880546) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/03/2019 | Sarah Elizabeth Hamlin (921350874) has left the board |
| 04/03/2019 | New Board Member Sian Grinter (914880546) Appointed |
| 26/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 07/09/2016 | Guy Russell William Sears (906436140) has left the board |
| 07/09/2016 | New Board Member Sarah Elizabeth Hamlin (921350874) Appointed |
| 26/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 30/06/2015 | New Annual Return filed |
| 11/08/2014 | New Board Member Jack Willoughby Knight (918625579) Appointed |
| 24/06/2014 | Guy Russell William Sears (918869719) has left the board |
| 24/06/2014 | New Board Member Guy Russell William Sears (906436140) Appointed |
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