Sesame Investment Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 1998)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 related company news information about these directors and secretaries in other companies
ENGAGEBEAT LIMITED
COUNTRYWIDE ASSET MANAGEMENT LIMITED
MISYS INVESTMENT SERVICES LIMITED
Company type Private Limited Company , Dissolved Company Number 03259285 Record last updated Saturday, October 10, 2015 12:54:06 AM UTC Official Address Pixham End Dorking Surrey Rh41qa Mickleham Westhumble And, Mickleham, Westhumble And Pixham There are 230 companies registered at this street
Postal Code RH41QA Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Oct 5, 2015 Notification of single alternative inspection location Financials Jul 3, 2015 Annual accounts Registry Jun 30, 2015 Resignation of one Company Director and one Director (a man) Registry Jun 30, 2015 Resignation of one Director Registry Jun 24, 2015 Appointment of a man as Director Registry Jun 23, 2015 Appointment of a man as Company Director and Director Registry Oct 21, 2014 Annual return Financials Oct 1, 2014 Annual accounts Registry Jul 30, 2014 Change of particulars for director Registry Jan 29, 2014 Appointment of a man as Director Registry Jan 29, 2014 Resignation of one Director Registry Jan 29, 2014 Resignation of one Director 3259... Registry Jan 8, 2014 Appointment of a man as Company Director and Director Registry Jan 7, 2014 Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) Registry Nov 11, 2013 Alteration to memorandum and articles Registry Nov 11, 2013 Statement of companies objects Registry Nov 11, 2013 Section 175 comp act 06 08 Registry Oct 30, 2013 Annual return Financials Jul 3, 2013 Annual accounts Registry Apr 29, 2013 Appointment of a man as Director Registry Apr 25, 2013 Appointment of a man as Chief Operating Officer and Director Registry Apr 22, 2013 Resignation of one Director Registry Apr 8, 2013 Resignation of one Executive Chairman and one Director (a man) Registry Apr 5, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Registry Oct 18, 2012 Annual return Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Registry Jul 23, 2012 Notification of single alternative inspection location Registry May 15, 2012 Appointment of a man as Director Registry May 14, 2012 Resignation of one Secretary Registry May 11, 2012 Appointment of a person as Secretary Registry May 8, 2012 Resignation of one Director Registry Apr 27, 2012 Two appointments: a person and a man Financials Mar 27, 2012 Annual accounts Registry Dec 14, 2011 Change of particulars for secretary Registry Dec 14, 2011 Change of particulars for director Registry Oct 31, 2011 Annual return Registry Sep 9, 2011 Change of particulars for director Registry Sep 9, 2011 Change of particulars for director 3259... Financials Jun 23, 2011 Annual accounts Registry Jun 11, 2011 Change of particulars for director Registry Oct 28, 2010 Annual return Financials Jul 12, 2010 Annual accounts Registry Jul 8, 2010 Resignation of one Director Registry Jul 7, 2010 Appointment of a man as Director Registry Jul 1, 2010 Appointment of a man as Company Director and Director Registry Jun 30, 2010 Resignation of one Company Director and one Director (a man) Registry Jan 11, 2010 Appointment of a woman as Secretary Registry Jan 11, 2010 Resignation of one Secretary Registry Dec 31, 2009 Resignation of one Solicitor and one Secretary (a man) Registry Dec 31, 2009 Appointment of a woman as Secretary Registry Oct 29, 2009 Annual return Financials May 8, 2009 Annual accounts Registry Oct 8, 2008 Annual return Registry Jun 9, 2008 Miscellaneous document Registry Jun 9, 2008 Auditor's letter of resignation Financials Apr 24, 2008 Annual accounts Registry Dec 13, 2007 Change of accounting reference date Registry Oct 30, 2007 Appointment of a director Registry Oct 19, 2007 Annual return Financials Oct 16, 2007 Annual accounts Registry Oct 10, 2007 Appointment of a man as Company Director and Director Registry Sep 7, 2007 Register of members Registry Jul 26, 2007 Appointment of a director Registry Jul 26, 2007 Change in situation or address of registered office Registry Jul 26, 2007 Resignation of a secretary Registry Jul 26, 2007 Appointment of a secretary Registry Jun 8, 2007 Two appointments: a woman and a man,: a woman and a man Registry Jun 8, 2007 Resignation of one Secretary (a woman) Financials Apr 3, 2007 Annual accounts Registry Oct 11, 2006 Annual return Registry Jul 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 23, 2006 Memorandum of association Registry Mar 17, 2006 Company name change Registry Mar 17, 2006 Change of name certificate Financials Mar 16, 2006 Annual accounts Registry Nov 3, 2005 Annual return Registry Oct 12, 2004 Annual return 3259... Financials Oct 7, 2004 Annual accounts Registry Jun 30, 2004 Appointment of a secretary Registry Jun 30, 2004 Resignation of a secretary Registry Jun 1, 2004 Appointment of a woman as Secretary Registry Jun 1, 2004 Resignation of one Secretary (a man) Financials Nov 25, 2003 Annual accounts Registry Oct 24, 2003 Annual return Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 9, 2003 Appointment of a secretary Registry Feb 21, 2003 Auditor's letter of resignation Registry Jan 8, 2003 Resignation of a secretary Registry Nov 30, 2002 Appointment of a man as Secretary Registry Nov 30, 2002 Resignation of one Secretary (a man) Registry Oct 4, 2002 Annual return Financials Sep 2, 2002 Annual accounts Registry Oct 31, 2001 Annual return Registry Oct 31, 2001 Resignation of a director Registry Oct 1, 2001 Resignation of one Company Director and one Director (a man) Financials Aug 3, 2001 Annual accounts Registry Jul 31, 2001 Change in situation or address of registered office Registry Jul 18, 2001 Appointment of a director Registry Jul 11, 2001 Memorandum of association
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