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Charities Investment Managers Limited
Charities Investment Managers Limited is a dissolved company incorporated on 1 October 1959 with the registered office located in . Charities Investment Managers Limited was registered 66 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2021
(4 years ago)
Was
62 years old
at the time of dissolution
Following
liquidation
Company No
00638485
Private limited by guarantee without share capital
Age
66 years
Incorporated
1 October 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charities Investment Managers Limited
Contact
Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past
6 years
Companies in
Telephone
02076264588
Email
Unreported
Website
Mandg.co.uk
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Simon Mark Corbett
Director • British • Lives in England • Born in Dec 1944
Mr Desmond Shane Spencer Chichester
Director • Fund Manager • British • Lives in England • Born in Apr 1948
Nicholas Charles Talbot Rice
Director • British • Lives in England • Born in Jun 1944
Mr George Andrew Prescott
Director • Accountant • British • Lives in England • Born in Jan 1945
M&G Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Feb 2021
Declaration of Solvency
4 Years Ago on 16 Feb 2021
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 6 Jun 2019
Nicholas Charles Talbot Rice Details Changed
6 Years Ago on 12 Apr 2019
Appointment Details Changed
6 Years Ago on 12 Apr 2019
Mr George Andrew Prescott Details Changed
6 Years Ago on 12 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2021
Resolutions
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 16 Feb 2021
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Confirmation statement made on 17 October 2020 with no updates
Submitted on 28 Oct 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 3 Feb 2020
Confirmation statement made on 17 October 2019 with no updates
Submitted on 17 Oct 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 6 Jun 2019
Secretary's details changed for M&G Management Services Limited on 12 April 2019
Submitted on 23 Apr 2019
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Repayment History
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