INVESTMENT COMPANY PLC(THE)

00004205
THE OFFICE SUITE, DEN HOUSE DEN PROMENADE TEIGNMOUTH ENGLAND TQ14 8SY

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Change of particulars for corporate secretary (Isca Administration Services Ltd) 1 Buy now
09 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2024 accounts Annual Accounts 76 Buy now
09 Jan 2024 resolution Resolution 2 Buy now
20 Oct 2023 capital Return of purchase of own shares 3 Buy now
15 Aug 2023 incorporation Memorandum Articles 53 Buy now
15 Aug 2023 resolution Resolution 3 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2023 capital Return of Allotment of shares 4 Buy now
01 Aug 2023 officers Termination of appointment of director (Michael Jeffrey Weeks) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr David Alistair Horner) 2 Buy now
28 Jul 2023 accounts Annual Accounts 10 Buy now
20 Jul 2023 miscellaneous Miscellaneous 1 Buy now
20 Jul 2023 capital Statement of capital (Section 108) 6 Buy now
20 Jul 2023 miscellaneous Court Order 9 Buy now
07 Jul 2023 resolution Resolution 3 Buy now
27 May 2023 accounts Annual Accounts 9 Buy now
19 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jan 2023 resolution Resolution 2 Buy now
08 Jan 2023 accounts Annual Accounts 66 Buy now
01 Nov 2022 officers Termination of appointment of director (Thomas William James Cleverly) 1 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 66 Buy now
24 Nov 2021 resolution Resolution 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Change of particulars for director (Mr Ian Robert Dighe) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Thomas William James Cleverly) 2 Buy now
31 Jan 2021 officers Termination of appointment of secretary (Maitland Administration Services Limited) 1 Buy now
31 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2021 officers Appointment of corporate secretary (Isca Administration Services Ltd) 2 Buy now
09 Dec 2020 resolution Resolution 2 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
09 Dec 2020 incorporation Memorandum Articles 55 Buy now
08 Dec 2020 accounts Annual Accounts 65 Buy now
09 Nov 2020 officers Appointment of director (Mr Michael Jeffrey Weeks) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Thomas William James Cleverly) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 resolution Resolution 2 Buy now
30 Dec 2019 accounts Annual Accounts 71 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Timothy Mark Metcalfe) 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Change of particulars for corporate secretary (Maitland Administration Services Limited) 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 06/08/2017 4 Buy now
21 Dec 2018 resolution Resolution 2 Buy now
20 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Dec 2018 accounts Annual Accounts 71 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Appointment of director (Mr Timothy Mark Metcalfe) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Ian Robert Dighe) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Frederick Douglas David Thomson) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Stephen John Cockburn) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Peter Stanley Allen) 1 Buy now
03 Apr 2018 officers Appointment of corporate secretary (Maitland Administration Services Limited) 2 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 accounts Annual Accounts 74 Buy now
13 Dec 2017 resolution Resolution 2 Buy now
08 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Jan 2017 resolution Resolution 2 Buy now
04 Jan 2017 accounts Annual Accounts 70 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2016 capital Notice of sale or transfer of treasury shares for a public limited company 3 Buy now
11 Feb 2016 resolution Resolution 1 Buy now
06 Jan 2016 accounts Annual Accounts 68 Buy now
04 Jan 2016 resolution Resolution 2 Buy now
02 Sep 2015 annual-return Annual Return 8 Buy now
07 Jan 2015 accounts Annual Accounts 62 Buy now
22 Dec 2014 resolution Resolution 2 Buy now
04 Sep 2014 annual-return Annual Return 8 Buy now
04 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2014 incorporation Memorandum Articles 55 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 officers Termination of appointment of secretary (James Harrison) 1 Buy now
27 Nov 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
27 Nov 2013 accounts Annual Accounts 49 Buy now
08 Oct 2013 officers Termination of appointment of director (Philip Lovegrove) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Joan Webb) 1 Buy now
03 Sep 2013 annual-return Annual Return 9 Buy now
12 Jul 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Jul 2013 officers Appointment of director (Mr Martin Henry Withers Perrin) 2 Buy now
05 Jul 2013 miscellaneous Miscellaneous 2 Buy now
01 Jul 2013 capital Return of Allotment of shares 8 Buy now
01 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2013 capital Notice of cancellation of shares 6 Buy now
01 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
01 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
01 Jul 2013 resolution Resolution 61 Buy now
07 Sep 2012 accounts Annual Accounts 46 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
04 Sep 2012 officers Change of particulars for director (Miss Joan Beryl Webb) 2 Buy now