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Dato Capital United Kingdom

Interserve Investments LTD

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Reports

Extended Company Report with Annual Accounts INTERSERVE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00074643
Record last updated Thursday, June 24, 2021 12:11:04 PM UTC
Official Address Interserve House Ruscombe Park Twyford Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Activities of other holding companies n.e.c.

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INTERSERVE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 23, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Appointment of a man as General Counsel And Corporate Secretary and Director Appointment of a man as General Counsel And Corporate Secretary and Director
Registry Oct 12, 2020 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 746... Resignation of one Director (a man) 746...
Registry Jun 30, 2020 Appointment of a woman Appointment of a woman
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) 746... Resignation of one Director (a man) 746...
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jan 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Statement of companies objects Statement of companies objects
Registry Jul 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director 746... Resignation of one Director 746...
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 746... Change of particulars for director 746...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 746... Change of particulars for director 746...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 746... Change of particulars for director 746...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 746... Change of particulars for director 746...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 746... Change of particulars for director 746...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Jun 23, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Appointment of a man as Director 746... Appointment of a man as Director 746...
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Registry Oct 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2008 Annual return Annual return
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Annual return Annual return
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 22, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 22, 2006 Rereg pri-plc Rereg pri-plc
Registry Dec 22, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2006 Appointment of a director 746... Appointment of a director 746...
Registry Oct 16, 2006 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Appointment of a director 746... Appointment of a director 746...
Registry Jan 27, 2005 Resignation of a director Resignation of a director
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Appointment of a director 746... Appointment of a director 746...
Registry Jan 14, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Oct 6, 2003 Resignation of a director 746... Resignation of a director 746...
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Appointment of a director 746... Appointment of a director 746...
Registry Sep 29, 2003 Shares agreement Shares agreement
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2003 Shares agreement Shares agreement
Registry Sep 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2003 Shares agreement Shares agreement

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