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REMY INVESTMENTS - 3rd, Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Company Information
- Company registration number
- 00628022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 114a Cromwell Road
- London
- SW7 4AG
- United Kingdom 3rd, Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom UK
Management
- Managing Directors
- FARNSWORTH, Helga Karola Elizabeth Patricia
- PITCAIRN, Andrew Duncan Kilvert
- PITCAIRN, Julian Clive Ramsay
- Company secretaries
- PITCAIRN, Julian Clive Ramsay
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1959-05-12
- Age Of Company 1959-05-12 64 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138004W64H9MBKXL967
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
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- Annual Return
- Due Date: 2021-01-07
- Last Date: 2019-11-26
⚠
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REMY INVESTMENTS Company Description
- REMY INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 00628022. Its current trading status is "live". It was registered 1959-05-12. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-04-05.It can be contacted at 3Rd .
Get REMY INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remy Investments - 3rd, Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
- 1959-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REMY INVESTMENTS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00628022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00628022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00628022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-08-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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change-person-secretary-company-with-change-date (2019-12-10) - CH03
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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change-person-director-company-with-change-date (2018-07-18) - CH01
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keyboard_arrow_right 2017
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resolution (2017-02-02) - RESOLUTIONS
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resolution (2017-02-17) - RESOLUTIONS
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statement-of-companys-objects (2017-02-02) - CC04
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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statement-of-companys-objects (2017-02-17) - CC04
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-12-07) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-09-01) - AA
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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confirmation-statement-with-updates (2016-12-08) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
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keyboard_arrow_right 2011
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resolution (2011-08-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-12-15) - CH03
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change-person-director-company-with-change-date (2011-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-sail-address-company (2011-12-15) - AD02
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move-registers-to-sail-company (2011-12-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-01) - AA
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termination-director-company-with-name (2010-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-08-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-21) - AA
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 353
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
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legacy (2007-01-07) - 363s
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legacy (2007-08-17) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-28) - AA
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legacy (2003-05-11) - 288b
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legacy (2003-04-22) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-10) - AA
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legacy (2002-12-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-full (1997-09-16) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-11-28) - 363s
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keyboard_arrow_right 1995
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resolution (1995-11-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-06-28) - AA
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legacy (1995-11-29) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-30) - 363s
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accounts-with-accounts-type-full (1994-09-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-09) - 363s
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accounts-with-accounts-type-full (1993-09-08) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-30) - 363s
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accounts-with-accounts-type-full (1992-11-11) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-02) - 363(287)
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accounts-with-accounts-type-full (1991-09-05) - AA
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legacy (1991-12-02) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-08-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-09-05) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-09) - 363
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accounts-with-accounts-type-full (1988-11-24) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-30) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-09) - 363
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legacy (1986-12-09) - 287
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keyboard_arrow_right 1967
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re-registration-memorandum-articles (1967-12-11) - MAR
