SODEXO INVESTMENT SERVICES LIMITED

04371939
ONE SOUTHAMPTON ROW LONDON WC1B 5HA

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Termination of appointment of secretary (Gareth Luke Sefton John) 1 Buy now
24 Aug 2024 accounts Annual Accounts 28 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 23 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 22 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 21 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 22 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Appointment of director (Mrs Jean Mary Renton) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Laurent Arnaudo) 1 Buy now
10 Jun 2019 accounts Annual Accounts 20 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Aug 2018 accounts Annual Accounts 19 Buy now
31 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 18 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 18 Buy now
18 Apr 2016 officers Appointment of director (Mr Laurent Arnaudo) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Lynn Christine Mawdsley) 1 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
07 Jun 2015 accounts Annual Accounts 18 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
14 May 2014 accounts Annual Accounts 19 Buy now
10 Mar 2014 officers Appointment of director (Mrs Lynn Christine Mawdsley) 2 Buy now
13 Feb 2014 annual-return Annual Return 3 Buy now
13 Feb 2014 officers Termination of appointment of director (Stuart Carter) 1 Buy now
17 Apr 2013 accounts Annual Accounts 19 Buy now
04 Apr 2013 officers Appointment of director (Mr Stuart Anthony Carter) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Philip Andrew) 1 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Termination of appointment of director (Philip Andrew) 1 Buy now
07 Jun 2012 accounts Annual Accounts 19 Buy now
23 Feb 2012 officers Appointment of director (Mr Philip Richard Andrew) 2 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
10 Jan 2012 officers Termination of appointment of director (Aidan Connolly) 1 Buy now
27 Jun 2011 officers Appointment of director (Mr Philip Richard Andrew) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Rachel Osborne) 1 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2011 accounts Annual Accounts 18 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Stuart Anthony Carter) 2 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 officers Appointment of director (Rachel Claire Elizabeth Osborne) 2 Buy now
28 May 2010 accounts Annual Accounts 18 Buy now
17 Feb 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Aidan Joseph Connolly) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Stuart Anthony Carter) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Mr Gareth Luke Sefton John) 1 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2009 resolution Resolution 22 Buy now
07 Apr 2009 officers Appointment terminated director yann coleou 1 Buy now
02 Mar 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
17 Feb 2009 officers Secretary appointed gareth luke sefton john 1 Buy now
17 Feb 2009 officers Appointment terminated secretary sodexo corporate services (no 2) LIMITED 1 Buy now
17 Feb 2009 officers Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2009 2 Buy now
15 Jan 2009 accounts Annual Accounts 17 Buy now
16 Dec 2008 officers Appointment terminated director herbert nahapiet 1 Buy now
22 Sep 2008 officers Director appointed yann francois daniel coleou 1 Buy now
22 Sep 2008 officers Appointment terminated director philip jansen 1 Buy now
19 Mar 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
17 Mar 2008 officers Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008 1 Buy now
27 Feb 2008 officers Appointment terminated director rebecca herbert jones 1 Buy now
25 Jan 2008 accounts Annual Accounts 16 Buy now
23 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers New director appointed 1 Buy now
21 Feb 2007 accounts Annual Accounts 16 Buy now
13 Feb 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
05 Jul 2006 accounts Annual Accounts 13 Buy now
16 Feb 2006 annual-return Return made up to 12/02/06; full list of members 3 Buy now
21 Jun 2005 accounts Annual Accounts 10 Buy now
23 May 2005 officers New director appointed 3 Buy now
23 Mar 2005 annual-return Return made up to 12/02/05; full list of members 3 Buy now
21 Dec 2004 accounts Annual Accounts 10 Buy now
03 Dec 2004 address Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF 1 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
15 Nov 2004 officers Secretary resigned 1 Buy now
25 May 2004 officers Director resigned 1 Buy now
02 Mar 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED 1 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
03 Feb 2004 officers Director resigned 2 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
22 Dec 2003 officers Director's particulars changed 1 Buy now
13 Nov 2003 officers Secretary's particulars changed 1 Buy now
02 Jul 2003 accounts Annual Accounts 1 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
10 Jun 2003 annual-return Return made up to 12/02/03; full list of members 8 Buy now
11 May 2003 officers New director appointed 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Secretary's particulars changed 1 Buy now
17 Dec 2002 accounts Accounting reference date shortened from 28/02/03 to 31/08/02 1 Buy now
25 Sep 2002 officers Director's particulars changed 1 Buy now
30 May 2002 officers New director appointed 2 Buy now