INVESTMENTS LTD

Dissolved
Number: 04767704 Type: Ltd Incorporated: 16 May 2003 Jurisdiction: England Wales
View on Companies House
Registered Office
150 Aldersgate Street, London, EC1A 4AB
SIC Codes
64999 — Other financial service activities
Accounts
Last: 31 Mar 2014

Current Officers (3)

Ian Robert Henson
Secretary Appointed 15 Jul 2014
150, Aldersgate Street, London, EC1A 4AB
Brian Christopher Galvin
Director Born 12/1963 British Appointed 28 Sep 2011
150, Aldersgate Street, London, EC1A 4AB
Ian Robert Henson
Director Born 01/1957 British Appointed 04 Sep 2013
150, Aldersgate Street, London, EC1A 4AB
Show 18 resigned officers
Georgina Alexandra Nancy Foster
Secretary Resigned 14 Feb 2011
Georgina Alexandra Nancy Foster
Secretary Resigned 02 Jun 2009
Paivi Katriina Grigg
Secretary Resigned 15 Jul 2014
Paivi Katriina Grigg
Secretary Resigned 07 Oct 2010
Lisa Julia Llewellen Palmer
Secretary Resigned 31 Jan 2004
Stephen Edward Bell
Director Resigned 16 Jan 2013
Patrice Guillaume Du Luart
Director Resigned 16 Jan 2007
Angela Evans
Director Resigned 12 Jul 2013
Martin John Fetherston Godley
Director Resigned 03 May 2010
Georgina Alexandra Nancy Foster
Director Resigned 31 Aug 2011
Georgina Alexandra Nancy Foster
Director Resigned 12 Sep 2005
Paivi Katriina Grigg
Director Resigned 29 Jan 2014
Charles Anthony Llewellen Palmer
Director Resigned 15 Jul 2014
Lisa Julia Llewellen Palmer
Director Resigned 12 Sep 2005
Richard George Raby
Director Resigned 26 Jul 2006
Edward John Andrew Sale
Director Resigned 27 Feb 2009
Richard Warrington
Director Resigned 30 Apr 2015
Keith Arthur Wrightson
Director Resigned 26 Jul 2006

Filing History

GAZ2
Gazette Dissolved Liquidation
21 Jan 2017 View on CH
4.71
Liquidation Voluntary Members Return Of Final Meeting
21 Oct 2016 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Nov 2015 View on CH
4.70
Liquidation Voluntary Declaration Of Solvency
29 Oct 2015 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
29 Oct 2015 View on CH
RESOLUTIONS
Resolution
29 Oct 2015 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015 View on CH
TM01
Director Resigned
30 Apr 2015 View on CH
AA
Full Accounts
14 Jan 2015 View on CH
AP03
Appoint Person Secretary Company With Name Date
21 Jul 2014 View on CH
TM02
Termination Secretary Company With Name Termination Date
21 Jul 2014 View on CH
TM01
Director Resigned
17 Jul 2014 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014 View on CH
TM01
Termination Director Company With Name
17 Feb 2014 View on CH
AA
Full Accounts
11 Dec 2013 View on CH
AP01
Appoint Person Director Company With Name
19 Sep 2013 View on CH
TM01
Termination Director Company With Name
24 Jul 2013 View on CH
AR01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013 View on CH
AP01
Appoint Person Director Company With Name
17 Jan 2013 View on CH
TM01
Termination Director Company With Name
17 Jan 2013 View on CH
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