International Investment Management Group (UK) Ltd

Company Name	International Investment Management Group (UK) Ltd
Company Status	Active
Company Number	04401520
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Previous Name	PJR Mortgage Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Secretary Name	Ms Christina Hopkins
Nationality	British
Status	Current
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harcourt Avenue Wallasey Merseyside CH44 6LJ Wales

Director Name	Ms Christina Hopkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harcourt Avenue Wallasey Merseyside CH44 6LJ Wales

Director Name	Mr Robert Thomas Harries
Nationality	British
Status	Current
Appointed	10 June 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Douglas Drive Moreton Wirral CH46 6BX Wales

Director Name	Mr Patrick James Ralph
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Gate Noctorum Lane Prenton Merseyside CH43 9UA Wales

Director Name	Mr Patrick James Ralph
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Gate Noctorum Lane Prenton Merseyside CH43 9UA Wales

Director Name	Mr Robert Thomas Harries
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 10 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Douglas Drive Moreton Wirral CH46 6BX Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0151 6387200
Telephone region	Liverpool

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.5k at £1	Robert Harries 53.98% Redeemable Preference
2k at £1	Mark Parker 5.44% Redeemable Preference
14.6k at £1	P.j. Ralphe 40.30% Redeemable Preference
75 at £1	Christina Hopkins 0.21% Ordinary
15 at £1	Robert Harries 0.04% Ordinary
10 at £1	Mark Parker 0.03% Ordinary

Financials

Year	2014
Net Worth	£41,182
Cash	£16,781
Current Liabilities	£4,969

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

27 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 5 April 2022 (12 pages)
11 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 5 April 2021 (12 pages)
26 March 2021	Change of details for Mr Patrick James Ralph as a person with significant control on 26 March 2021 (2 pages)
26 March 2021	Notification of Christina Hopkins as a person with significant control on 26 March 2021 (2 pages)
26 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
3 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03 (3 pages)
17 June 2020	Total exemption full accounts made up to 5 April 2020 (12 pages)
11 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 5 April 2019 (12 pages)
22 May 2019	Amended total exemption full accounts made up to 5 April 2018 (10 pages)
17 April 2019	Amended total exemption full accounts made up to 5 April 2017 (10 pages)
18 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
25 February 2019	Registered office address changed from 7 Harcourt Avenue Wallasey Merseyside CH44 6LJ England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 25 February 2019 (1 page)
28 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
1 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
1 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 December 2016	Micro company accounts made up to 5 April 2016 (7 pages)
22 December 2016	Micro company accounts made up to 5 April 2016 (7 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 36,149 (6 pages)
24 March 2016	Registered office address changed from 112 Wallasey Road Liscard Wallasey Merseyside CH44 2AE to 7 Harcourt Avenue Wallasey Merseyside CH44 6LJ on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 36,149 (6 pages)
24 March 2016	Registered office address changed from 112 Wallasey Road Liscard Wallasey Merseyside CH44 2AE to 7 Harcourt Avenue Wallasey Merseyside CH44 6LJ on 24 March 2016 (1 page)
2 February 2016	Termination of appointment of Robert Thomas Harries as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Robert Thomas Harries as a director on 2 February 2016 (1 page)
14 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
14 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 36,149 (7 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 36,149 (7 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 36,149 (7 pages)
10 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 58,985 (7 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 58,985 (7 pages)
10 January 2014	Total exemption full accounts made up to 5 April 2013 (14 pages)
10 January 2014	Total exemption full accounts made up to 5 April 2013 (14 pages)
10 January 2014	Total exemption full accounts made up to 5 April 2013 (14 pages)
10 July 2013	Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Cholmondley House Dee Hills Park Chester CH3 5AR on 10 July 2013 (1 page)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
14 September 2012	Statement of capital on 5 April 2012 GBP 50,750 (5 pages)
14 September 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 50,750 (4 pages)
14 September 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 50,750 (4 pages)
14 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
14 September 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 50,750 (4 pages)
14 September 2012	Statement of capital on 5 April 2012 GBP 50,750 (5 pages)
14 September 2012	Statement of capital on 5 April 2012 GBP 50,750 (5 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
29 September 2011	Statement of capital on 5 April 2011 GBP 60,060 (5 pages)
29 September 2011	Statement of capital on 5 April 2011 GBP 60,060 (5 pages)
29 September 2011	Statement of capital on 5 April 2011 GBP 60,060 (5 pages)
29 September 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
29 September 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
13 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2010 GBP 63,005 (4 pages)
7 April 2011	Change of share class name or designation (2 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2010 GBP 63,005 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2010 GBP 63,005 (4 pages)
7 April 2011	Change of share class name or designation (2 pages)
25 March 2011	Amended accounts made up to 5 April 2010 (8 pages)
25 March 2011	Amended accounts made up to 5 April 2010 (8 pages)
25 March 2011	Amended accounts made up to 5 April 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 April 2010	Director's details changed for Patrick James Ralph on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Patrick James Ralph on 22 March 2010 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Robert Thomas Harries on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Christina Hopkins on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Robert Thomas Harries on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Christina Hopkins on 22 March 2010 (2 pages)
16 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (15 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (15 pages)
8 February 2010	Total exemption full accounts made up to 5 April 2009 (15 pages)
19 January 2010	Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester CH3 5BH on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from C/O Hargreaves & Woods Richmond Place 127 Boughton Chester CH3 5BH on 19 January 2010 (2 pages)
6 January 2010	Annual return made up to 22 March 2007 with a full list of shareholders (10 pages)
6 January 2010	Annual return made up to 22 March 2007 with a full list of shareholders (10 pages)
25 March 2009	Return made up to 22/03/09; full list of members (5 pages)
25 March 2009	Return made up to 22/03/09; full list of members (5 pages)
13 October 2008	Director appointed patrick james ralph (2 pages)
13 October 2008	Director appointed patrick james ralph (2 pages)
8 October 2008	Accounting reference date extended from 31/12/2008 to 05/04/2009 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2008 to 05/04/2009 (1 page)
2 October 2008	Resolutions RES13 ‐ Redemption OF8295 pref share @ Â£1 (122 filed) 08/02/2008 (1 page)
2 October 2008	Gbp sr 8295@1 (1 page)
2 October 2008	Resolutions RES13 ‐ Redemption OF8295 pref share @ Â£1 (122 filed) 08/02/2008 (1 page)
2 October 2008	Gbp sr 8295@1 (1 page)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
26 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Capitals not rolled up (2 pages)
24 June 2008	Director appointed robert thomas harries (2 pages)
24 June 2008	Director appointed robert thomas harries (2 pages)
10 June 2008	Appointment terminated director robert harries (1 page)
10 June 2008	Appointment terminated director robert harries (1 page)
12 May 2008	Return made up to 22/03/08; no change of members 363(287) ‐ Registered office changed on 12/05/08 (7 pages)
12 May 2008	Return made up to 22/03/08; no change of members 363(287) ‐ Registered office changed on 12/05/08 (7 pages)
15 January 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 January 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2007	Return made up to 22/03/07; full list of members (8 pages)
12 April 2007	Return made up to 22/03/07; full list of members (8 pages)
10 November 2006	Ad 31/12/05--------- Â£ si 5500@1 (2 pages)
10 November 2006	Ad 31/12/05--------- Â£ si 5500@1 (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
31 March 2006	Return made up to 22/03/06; full list of members (8 pages)
31 March 2006	Return made up to 22/03/06; full list of members (8 pages)
29 September 2005	Accounts made up to 31 December 2004 (16 pages)
29 September 2005	Accounts made up to 31 December 2004 (16 pages)
28 September 2005	Ad 01/01/05-30/06/05 Â£ si 17877@1 (2 pages)
28 September 2005	Ad 01/01/05-30/06/05 Â£ si 17877@1 (2 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
28 January 2005	Nc inc already adjusted 16/12/04 (1 page)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2005	Nc inc already adjusted 16/12/04 (1 page)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2005	Ad 16/12/04--------- Â£ si 27023@1=27023 Â£ ic 100/27123 (2 pages)
18 January 2005	Ad 16/12/04--------- Â£ si 27023@1=27023 Â£ ic 100/27123 (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 September 2003	Registered office changed on 27/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page)
27 September 2003	Registered office changed on 27/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
9 May 2003	Return made up to 22/03/03; full list of members (6 pages)
9 May 2003	Return made up to 22/03/03; full list of members (6 pages)
22 October 2002	Registered office changed on 22/10/02 from: 2 hilliards court, wrexham road chester cheshire CH4 9QP (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 2 hilliards court, wrexham road chester cheshire CH4 9QP (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Ad 22/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2002	Ad 22/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 March 2002	Incorporation (16 pages)
22 March 2002	Incorporation (16 pages)

International Investment Management Group (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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