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Warwick Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WARWICK 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...
  • 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 03773503
Record last updated Friday, July 14, 2017 5:53:07 AM UTC
Official Address 5 Floor 6 St. Andrew Street Castle Baynard
There are 1,171 companies registered at this street
Postal Code EC4A3AE
Sector classified, consultancy, financial, intermediation, investment

Charts

Visits

WARWICK INVESTMENTS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 29, 2017 Resignation of one Director Resignation of one Director
Registry Dec 31, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Annual return Annual return
Registry Jun 3, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 Resignation of one Director Of Client Services and one Director (a man) Resignation of one Director Of Client Services and one Director (a man)
Registry Apr 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 6, 2015 Resignation of one Director Resignation of one Director
Registry Oct 5, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2015 Annual return Annual return
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2015 Appointment of a man as Director and Director Of Client Services Appointment of a man as Director and Director Of Client Services
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Aug 22, 2014 Resolution Resolution
Registry Aug 11, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 21, 2014 Annual return Annual return
Registry Mar 19, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 23, 2012 Annual return Annual return
Registry May 23, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Change of registered office address Change of registered office address
Registry May 23, 2011 Annual return Annual return
Registry Feb 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Appointment of a person as Director 2645993... Appointment of a person as Director 2645993...
Registry Feb 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Financials Jan 20, 2010 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 1720209... Annual accounts 1720209...
Registry Jun 5, 2009 Annual return Annual return
Registry Aug 20, 2008 Resignation of a person Resignation of a person
Registry Aug 5, 2008 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry May 20, 2008 Annual return Annual return
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars 2589514... Notice of change of directors or secretaries or in their particulars 2589514...
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2007 Annual return Annual return
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Jan 31, 2006 Appointment of a person Appointment of a person
Registry Jan 9, 2006 Appointment of a man as Director and Legal Director Appointment of a man as Director and Legal Director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Resignation of a person Resignation of a person
Registry Jun 10, 2005 Appointment of a person Appointment of a person
Registry Jun 9, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Resolution Resolution
Registry Jul 15, 2004 Resolution 1754371... Resolution 1754371...
Registry Jul 15, 2004 Resolution Resolution
Registry Jul 15, 2004 Resignation of a person Resignation of a person
Registry Jul 15, 2004 Appointment of a person Appointment of a person
Registry Jul 15, 2004 Appointment of a person 1801533... Appointment of a person 1801533...
Registry Jul 7, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2004 Resignation of one Corporation and one Director Resignation of one Corporation and one Director
Registry May 26, 2004 Annual return Annual return
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 19, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 27, 2002 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Registry Jun 9, 1999 Accounts Accounts
Registry Jun 7, 1999 Appointment of a person Appointment of a person
Registry May 28, 1999 Resignation of a person Resignation of a person
Registry May 28, 1999 Resignation of a person 1788402... Resignation of a person 1788402...
Registry May 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 1999 Appointment of a person Appointment of a person
Registry May 19, 1999 Four appointments: 4 companies Four appointments: 4 companies
Registry May 19, 1999 Resignation of one Nominee Director Resignation of one Nominee Director

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