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THE INVESTMENT ASSOCIATION (04343737)

THE INVESTMENT ASSOCIATION (04343737) is an active UK company. incorporated on 20 December 2001. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. THE INVESTMENT ASSOCIATION has been registered for 24 years. Current directors include ADLER, Eric, ALEXANDER, Samantha, BEESLEY, Matthew Charles and 14 others.

Company Number
04343737
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 December 2001
Age
24 years
Address
10 Norton Folgate, London, E1 6DB
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ADLER, Eric, ALEXANDER, Samantha, BEESLEY, Matthew Charles, CLEBORNE, Jonathan Guy, CUMMINGS, Christopher James, ELWELL, Rachel Louisa, FITZPATRICK, Mark Thomas, GEDDES, Paul Robert, GEORGESON, Hans Iain, MACGILLIVRAY, Kirstie Sarah, MALLOY, Matthew Holian, MELVIN, Sarah Louise, METTERS, Keith Edward, PINTO, Gilou Joseph, PRENDERGAST, Ann, VERSEY, Mark Richard Beavis, WIGGINS, Sasha Rebecca
SIC Codes
94990

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THE INVESTMENT ASSOCIATION

THE INVESTMENT ASSOCIATION is an active company incorporated on 20 December 2001 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. THE INVESTMENT ASSOCIATION was registered 24 years ago.(SIC: 94990)

Status

active

Active since 24 years ago

Company No

04343737

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 20 December 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

INVESTMENT MANAGEMENT ASSOCIATION
From: 20 December 2001To: 2 January 2015
Contact
Address

10 Norton Folgate London, E1 6DB,

Previous Addresses

23 Camomile Street London EC3A 7LL England
From: 15 February 2016To: 28 August 2025
65 Kingsway London WC2B 6TD
From: 20 December 2001To: 15 February 2016
Timeline

149 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Dec 01
Director Joined
Dec 09
Director Left
Jan 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jan 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Jan 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Nov 14
Director Joined
Feb 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
Nov 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Dec 16
Director Joined
Jan 17
Director Left
May 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Dec 18
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Dec 19
Director Left
Apr 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Dec 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Feb 21
Director Left
May 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Left
May 22
Director Joined
Jun 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Feb 24
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Joined
May 24
Director Left
Jun 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Feb 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
May 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Jan 26
0
Funding
148
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

KNIGHT, Jack Willoughby

Active
Norton Folgate, LondonE1 6DB
Secretary
Appointed 01 Mar 2014

ADLER, Eric

Active
Coleman Street, LondonEC2R 5AA
Born August 1968
Director
Appointed 17 Sept 2025

ALEXANDER, Samantha

Active
Moorfields, LondonEC2Y 9DB
Born May 1975
Director
Appointed 17 Sept 2025

BEESLEY, Matthew Charles

Active
Victoria Street, LondonSW1E 6SQ
Born December 1975
Director
Appointed 11 Feb 2025

CLEBORNE, Jonathan Guy

Active
The Walbrook Building, LondonEC4N 8AF
Born August 1980
Director
Appointed 16 Apr 2025

CUMMINGS, Christopher James

Active
Norton Folgate, LondonE1 6DB
Born November 1967
Director
Appointed 21 Sept 2016

ELWELL, Rachel Louisa

Active
Norton Folgate, LondonE1 6DB
Born September 1974
Director
Appointed 16 Sept 2020

FITZPATRICK, Mark Thomas

Active
Eastbourne Terrace, LondonW2 6LG
Born April 1968
Director
Appointed 23 May 2024

GEDDES, Paul Robert

Active
Gresham Street, LondonEC2V 7BG
Born June 1969
Director
Appointed 25 Sept 2024

GEORGESON, Hans Iain

Active
Fenchurch Street, LondonEC3M 4BY
Born December 1971
Director
Appointed 25 Sept 2024

MACGILLIVRAY, Kirstie Sarah

Active
Lochside Crescent, EdinburghEH12 9SE
Born October 1973
Director
Appointed 27 Sept 2022

MALLOY, Matthew Holian

Active
Victoria Street, LondonSW1E 6SQ
Born June 1969
Director
Appointed 25 Sept 2024

MELVIN, Sarah Louise

Active
Throgmorton Avenue, LondonEC2N 2DL
Born February 1971
Director
Appointed 25 Sept 2024

METTERS, Keith Edward

Active
Cannon Street, LondonEC4M 5AB
Born November 1970
Director
Appointed 12 Jun 2025

PINTO, Gilou Joseph

Active
Fenchurch Avenue, LondonEC3M 5AG
Born May 1969
Director
Appointed 27 Sept 2023

PRENDERGAST, Ann

Active
Sir John Rogerson's Quay, Dublin
Born June 1973
Director
Appointed 23 May 2024

VERSEY, Mark Richard Beavis

Active
Norton Folgate, LondonE1 6DB
Born August 1972
Director
Appointed 27 Jan 2021

WIGGINS, Sasha Rebecca

Active
Churchill Place, LondonE14 5HP
Born April 1974
Director
Appointed 17 Sept 2025

MICHELL, Alison Mary

Resigned
61 Sunderland Road, LondonSE23 2PS
Secretary
Appointed 20 Dec 2001
Resigned 30 Nov 2003

SMITH, Carolyn Patricia

Resigned
26 Hemsdale, MaidenheadSL6 6SL
Secretary
Appointed 01 Dec 2003
Resigned 01 Mar 2014

AHMAD, Muhammad Irshaad

Resigned
Newgate Street, LondonEC1A 7NX
Born April 1965
Director
Appointed 05 Jun 2013
Resigned 18 Sept 2019

ALTINGER, Alexandra Maria

Resigned
Camomile Street, LondonEC3A 7LL
Born September 1968
Director
Appointed 15 Sept 2021
Resigned 10 Jan 2024

ANNABLE, Matthew John

Resigned
Longacres, GodalmingGU7 1UN
Born December 1959
Director
Appointed 25 May 2006
Resigned 19 May 2009

ARMOUR, Gregory Mark

Resigned
Camomile Street, LondonEC3A 7LL
Born July 1953
Director
Appointed 03 Sept 2014
Resigned 15 Dec 2016

ARONA, Marcello

Resigned
Bishopsgate, LondonEC2N 4BQ
Born May 1971
Director
Appointed 27 Sept 2023
Resigned 15 Nov 2024

BATEMAN, Barry Richard James

Resigned
Flat 1 130 Tonbridge Road, TonbridgeTN11 9DZ
Born June 1945
Director
Appointed 20 Dec 2001
Resigned 24 May 2006

BEESLEY, Matthew Charles

Resigned
Victoria Street, LondonSW1E 6SQ
Born December 1975
Director
Appointed 11 Feb 2025
Resigned 11 Feb 2025

BERENS, Jasper Luke

Resigned
Camomile Street, LondonEC3A 7LL
Born June 1970
Director
Appointed 03 Sept 2014
Resigned 03 Dec 2018

BIRD, Stephen

Resigned
St. Andrew Square, EdinburghEH2 2AH
Born February 1967
Director
Appointed 27 Apr 2022
Resigned 15 Jun 2024

BONHAM CARTER, Edward Henry

Resigned
7 Laurel Road, LondonSW13 0EE
Born May 1960
Director
Appointed 08 Jun 2004
Resigned 19 May 2009

BREEDON, Timothy James

Resigned
Temple Court, LondonEC4N 4TP
Born February 1958
Director
Appointed 08 Jun 2004
Resigned 31 Dec 2005

BROWN, Alan John

Resigned
Gresham Street, LondonEC2V 7QA
Born April 1954
Director
Appointed 28 Oct 2009
Resigned 18 Nov 2014

BURTON, Alan Christopher

Resigned
The Coach House, North BerwickEH39 4QP
Born November 1943
Director
Appointed 20 Dec 2001
Resigned 14 May 2003

CARMIGNAC, Maxime Chloe Paulina

Resigned
Cornhill, LondonEC3V 3NF
Born December 1979
Director
Appointed 08 Sept 2015
Resigned 15 Sept 2021

CHAMBERS, Christopher Peter

Resigned
230 Petersham Road, RichmondTW10 7AL
Born February 1958
Director
Appointed 22 May 2007
Resigned 08 Sept 2015
Fundings
Financials
Latest Activities

Filing History

303

Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
17 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Legacy
24 October 2024
ANNOTATIONANNOTATION
Legacy
24 October 2024
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Accounts With Accounts Type Group
19 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
10 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2019
TM01Termination of Director
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
13 September 2017
CH03Change of Secretary Details
Auditors Resignation Company
29 August 2017
AUDAUD
Accounts With Accounts Type Group
31 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
9 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
20 January 2016
AR01AR01
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Certificate Change Of Name Company
2 January 2015
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
2 January 2015
MISCMISC
Change Of Name Notice
2 January 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
24 December 2014
AR01AR01
Change Person Director Company With Change Date
23 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Miscellaneous
30 September 2014
MISCMISC
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Statement Of Companys Objects
16 September 2014
CC04CC04
Memorandum Articles
16 September 2014
MAMA
Resolution
16 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Resolution
9 September 2014
RESOLUTIONSResolutions
Change Of Name Notice
9 September 2014
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
6 January 2014
AR01AR01
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Accounts With Accounts Type Group
27 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Termination Director Company With Name
29 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 January 2013
AR01AR01
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Legacy
3 October 2012
MG01MG01
Statement Of Companys Objects
17 September 2012
CC04CC04
Accounts With Accounts Type Group
14 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 December 2011
AR01AR01
Resolution
14 October 2011
RESOLUTIONSResolutions
Memorandum Articles
13 September 2011
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
13 September 2011
CC04CC04
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 June 2011
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 January 2011
AR01AR01
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2010
AP01Appointment of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
19 May 2010
AAAnnual Accounts
Termination Director Company With Name
21 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 December 2009
AR01AR01
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 April 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
29 May 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
14 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 April 2008
AAAnnual Accounts
Legacy
20 December 2007
363aAnnual Return
Legacy
20 December 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
288aAppointment of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 June 2007
AAAnnual Accounts
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
288cChange of Particulars
Accounts With Accounts Type Group
15 August 2006
AAAnnual Accounts
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
24 July 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288cChange of Particulars
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
363sAnnual Return (shuttle)
Legacy
20 December 2005
395Particulars of Mortgage or Charge
Legacy
26 August 2005
288cChange of Particulars
Accounts With Accounts Type Group
17 August 2005
AAAnnual Accounts
Legacy
9 August 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288cChange of Particulars
Legacy
7 January 2005
363sAnnual Return (shuttle)
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 June 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
26 November 2003
288aAppointment of Director or Secretary
Legacy
26 November 2003
288bResignation of Director or Secretary
Legacy
15 June 2003
288aAppointment of Director or Secretary
Legacy
15 June 2003
288aAppointment of Director or Secretary
Legacy
15 June 2003
288bResignation of Director or Secretary
Legacy
15 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 June 2003
AAAnnual Accounts
Legacy
21 March 2003
363sAnnual Return (shuttle)
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
28 January 2003
288cChange of Particulars
Legacy
29 April 2002
288cChange of Particulars
Legacy
7 February 2002
288aAppointment of Director or Secretary
Incorporation Company
20 December 2001
NEWINCIncorporation