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Myddleton Investment Company Ltd

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Reports

Full Company Report  MYDDLETON INVESTMENT COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 00207434
Record last updated Tuesday, June 4, 2024 12:24:13 PM UTC
Postal Code WC2R 3LA

Charts

Visits

MYDDLETON INVESTMENT COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102019-112021-32022-42022-122023-32023-72024-12024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-4012

Searches

MYDDLETON INVESTMENT COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-62022-62023-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 29, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 23, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Sep 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 28, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 7, 2016 Annual accounts Annual accounts
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 Mar 16, 2016 Annual return Annual return
Registry Jul 28, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2015 Auditor's letter of resignation 7930882... Auditor's letter of resignation 7930882...
Registry Jul 27, 2015 Miscellaneous document Miscellaneous document
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 22, 2015 Resignation of one Tax Adviser and one Director (a man) Resignation of one Tax Adviser and one Director (a man)
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Mar 12, 2015 Annual return Annual return
Registry Jan 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2015 Appointment of a person as Director 2594664... Appointment of a person as Director 2594664...
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Registry Dec 17, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 11, 2014 Change of particulars for director Change of particulars for director
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Appointment of a man as Tax Adviser and Director Appointment of a man as Tax Adviser and Director
Registry Jun 3, 2014 Resignation of a woman Resignation of a woman
Registry Jun 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Resignation of one Director 2593109... Resignation of one Director 2593109...
Registry Apr 6, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 2, 2014 Change of particulars for director Change of particulars for director
Registry Mar 3, 2014 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2012 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Aug 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2012 Annual return Annual return
Registry Oct 17, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2010 Appointment of a person as Director 2588690... Appointment of a person as Director 2588690...
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Resignation of one Director 2588690... Resignation of one Director 2588690...
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of 2 people: one Barrister, one Tobacco Manufacturer and one Director (a man) Resignation of 2 people: one Barrister, one Tobacco Manufacturer and one Director (a man)
Registry Nov 16, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 2604712... Change of particulars for director 2604712...
Registry Mar 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 6, 2010 Statement of companies objects Statement of companies objects
Registry Feb 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2010 Resolution Resolution
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Registry Jan 16, 2009 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Dec 31, 2008 Resignation of a person Resignation of a person
Registry Dec 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Resignation of a person Resignation of a person
Registry Aug 5, 2008 Resignation of one Accountant-Financial Controlle and one Director (a man) Resignation of one Accountant-Financial Controlle and one Director (a man)
Registry Jul 30, 2008 Appointment of a person Appointment of a person
Registry Jul 22, 2008 Appointment of a man as Director and Tobacco Manufacturer Appointment of a man as Director and Tobacco Manufacturer
Registry Jun 13, 2008 Resignation of a person Resignation of a person
Registry Jun 10, 2008 Resignation of a person 2599788... Resignation of a person 2599788...
Registry May 23, 2008 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Tobacco Manufacturer and one Director (a man) Resignation of one Tobacco Manufacturer and one Director (a man)
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2005 Appointment of a person Appointment of a person
Registry Apr 11, 2005 Resignation of a person Resignation of a person
Registry Apr 2, 2005 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
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