Foreign Investments Management Limited. net worth, address, company information. Free

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Foreign Investments Management Limited (Companies House Registration Number 05237096) is a private limited company legally formed on 2004-09-21 in England. This firm was registered at C/O London Accountants Hurlingham Studios, Ranelagh Gardens, London SW6 3PA. Having undergone a change in 2016-07-05, the previous name the business used was Kirlane Real Estate Limited. Foreign Investments Management Limited is operating under SIC code: 70100 that means "activities of head offices", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Foreign Investments Management Limited
Number	05237096
Date of Incorporation:	2004-09-21
End of financial year:	31 December
Address:	C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Jose S. (appointed on 06 July 2023), Andrzej R. (appointment date: 06 July 2023). The official register lists 2 persons of significant control, namely: Carlos B. has over 3/4 of shares, Carlos B. has over 3/4 of shares.

Directors

People with significant control

Carlos B.

6 April 2016

Nature of control:	75,01-100% shares

Carlos B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 6th Jul 2023 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Jul 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(TM02) Thu, 6th Jul 2023 - the day secretary's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
(AP02) New member appointment on Thu, 6th Jul 2023. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 12th Jul 2023. New Address: C/O London Accountants Hurlingham Studios Ranelagh Gardens London SW6 3PA. Previous address: 26 Grosvenor Street Mayfair London W1K 4QW filed on: 12th, July 2023 \| address	Free Download (1 page)
(TM01) Sun, 30th Oct 2022 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, May 2020 \| accounts	Free Download (11 pages)
(CH01) On Fri, 15th Nov 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, March 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed kirlane real estate LIMITEDcertificate issued on 05/07/16 filed on: 5th, July 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th Sep 2015: 10000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 13th, March 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 21st, July 2014 \| accounts	Free Download (11 pages)
(TM01) Fri, 20th Dec 2013 - the day director's appointment was terminated filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Sep 2013: 10000.00 GBP capital
(AR01) Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 9th, May 2012 \| accounts	Free Download (10 pages)
(CH01) On Sat, 5th Mar 2011 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (11 pages)
(CH01) On Thu, 3rd Mar 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 2nd Oct 2010 director's details were changed filed on: 9th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 5th, July 2010 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 16th, March 2010 \| accounts	Free Download (11 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 17th, April 2009 \| accounts	Free Download (11 pages)
(288a) On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 6th, December 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 6th, December 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, September 2007 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 23rd, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 23rd, January 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 9999 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 10000. filed on: 11th, December 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 8th, February 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 8th, February 2006 \| accounts	Free Download (9 pages)
(288a) On Wed, 8th Feb 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On Wed, 8th Feb 2006 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005 \| annual return	Free Download (5 pages)
(288b) On Fri, 7th Oct 2005 Secretary resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(288b) On Fri, 7th Oct 2005 Secretary resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(288b) On Tue, 1st Feb 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(288b) On Tue, 1st Feb 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, September 2004 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2004 \| incorporation	Free Download (22 pages)

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