INTERNATIONAL INVESTMENT MANAGEMENT GROUP (UK) LTD - CHESTER
| Company Profile | Company Filings |
Overview
INTERNATIONAL INVESTMENT MANAGEMENT GROUP (UK) LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
INTERNATIONAL INVESTMENT MANAGEMENT GROUP (UK) LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
INTERNATIONAL INVESTMENT MANAGEMENT GROUP (UK) LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
INTERNATIONAL INVESTMENT MANAGEMENT GROUP (UK) LTD - CHESTER
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
CHOLMONDELEY HOUSE
CHESTER
CH3 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PJR MORTGAGE SOLUTIONS LIMITED (until 03/08/2020)
PJR MORTGAGE SOLUTIONS LIMITED (until 03/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK JAMES RALPH | Jan 1956 | British | Director | 2008-10-02 | CURRENT |
| CHRISTINA HOPKINS | Feb 1945 | British | Director | 2003-06-02 | CURRENT |
| CHRISTINA HOPKINS | Feb 1945 | British | Secretary | 2002-03-22 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
| PATRICK JAMES RALPH | Jan 1956 | British | Director | 2002-03-22 UNTIL 2003-06-02 | RESIGNED |
| MR ROBERT THOMAS HARRIES | Jul 1938 | British | Director | 2003-06-02 UNTIL 2008-06-10 | RESIGNED |
| MR ROBERT THOMAS HARRIES | Jul 1938 | British | Director | 2008-06-10 UNTIL 2016-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Christina Hopkins | 2021-03-26 | 2/1945 | Chester | Voting rights 75 to 100 percent |
| Mr Patrick James Ralph | 2016-04-27 | 1/1956 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTERNATIONAL_INVESTMENT_ - Accounts | 2023-12-21 | 05-04-2023 | £16,084 Cash £15,786 equity |
| International Investment Management Group (UK) Ltd 05/04/2022 iXBRL | 2022-09-28 | 05-04-2022 | £17,340 Cash £18,428 equity |
| International Investment Management Group (UK) Ltd 05/04/2021 iXBRL | 2021-11-02 | 05-04-2021 | £18,424 Cash £19,891 equity |
| PJR Mortgage Solutions Limited 05/04/2020 iXBRL | 2020-06-18 | 05-04-2020 | £19,553 Cash £19,285 equity |
| PJR Mortgage Solutions Limited 05/04/2019 iXBRL | 2019-12-18 | 05-04-2019 | £22,976 Cash £19,300 equity |
| Micro-entity Accounts - PJR MORTGAGE SOLUTIONS LIMITED | 2018-12-29 | 05-04-2018 | £39,843 equity |
| Accounts Submission | 2018-01-02 | 05-04-2017 | £21,040 Cash £20,567 equity |
| Accounts filed on 05-04-2016 | 2016-12-23 | 05-04-2016 | £41,221 equity |
| PJR MORTGAGE SOLUTIONS LIMITED Accounts filed on 05-04-2015 | 2015-07-15 | 05-04-2015 | £16,781 Cash £41,182 equity |
| PJR MORTGAGE SOLUTIONS LIMITED Accounts filed on 05-04-2014 | 2014-07-11 | 05-04-2014 | £12,017 Cash £23,945 equity |