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NORTHERN INVESTORS COMPANY PLC - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01822966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1984-06-08
- Age Of Company 1984-06-08 39 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HARLEYCROWN LIMITED
- Legal Entity Identifier (LEI)
- 213800D8ICXP5EGVNF88
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2019-07-16
- Last Date: 2018-07-02
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NORTHERN INVESTORS COMPANY PLC Company Description
- NORTHERN INVESTORS COMPANY PLC is a plc registered in United Kingdom with the Company reg no 01822966. Its current trading status is "live". It was registered 1984-06-08. It was previously called HARLEYCROWN LIMITED. It has declared SIC or NACE codes as "64999". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-02.It can be contacted at 1 More London Place .
Get NORTHERN INVESTORS COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Investors Company Plc - 1 More London Place, London, SE1 2AF, United Kingdom
- 1984-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-11) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-14) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-04-10) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-10) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-04-12) - LIQ10
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-03) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-04) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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move-registers-to-sail-company-with-new-address (2019-01-16) - AD03
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change-sail-address-company-with-old-address-new-address (2019-01-16) - AD02
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liquidation-voluntary-appointment-of-liquidator (2019-01-09) - 600
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resolution (2019-01-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-09) - LIQ01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
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resolution (2018-07-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-16) - SH01
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resolution (2017-02-10) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-02-11) - SH02
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capital-allotment-shares (2017-02-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-04-12) - SH19
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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capital-alter-shares-redemption-statement-of-capital (2017-06-18) - SH02
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court-order (2017-04-12) - OC
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-09-06) - SH19
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resolution (2017-07-20) - RESOLUTIONS
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court-order (2017-09-06) - OC
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miscellaneous (2017-09-06) - MISC
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accounts-with-accounts-type-interim (2017-06-19) - AA
keyboard_arrow_right 2016
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resolution (2016-04-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-12) - SH03
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capital-cancellation-shares (2016-05-12) - SH06
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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change-person-director-company-with-change-date (2016-08-08) - CH01
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court-order (2016-09-16) - OC
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miscellaneous (2016-09-16) - MISC
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capital-statement-capital-company-with-date-currency-figure (2016-09-16) - SH19
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resolution (2016-07-12) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-04-27) - SH03
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resolution (2015-04-16) - RESOLUTIONS
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capital-cancellation-shares (2015-04-27) - SH06
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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resolution (2015-07-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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resolution (2014-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-24) - AR01
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capital-cancellation-shares (2014-03-14) - SH06
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capital-return-purchase-own-shares (2014-03-14) - SH03
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resolution (2014-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
keyboard_arrow_right 2013
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miscellaneous (2013-06-03) - MISC
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resolution (2013-06-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-01-07) - SH03
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capital-cancellation-shares (2013-01-07) - SH06
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annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-30) - SH03
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resolution (2012-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-11) - AA
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capital-cancellation-shares (2012-01-30) - SH06
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memorandum-articles (2012-07-16) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2012-07-30) - AR01
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resolution (2012-12-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-07-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
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termination-director-company-with-name (2011-07-27) - TM01
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resolution (2011-08-02) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2011-09-13) - CERT15
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legacy (2011-09-13) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-09-13) - SH19
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miscellaneous (2011-09-13) - MISC
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termination-director-company-with-name-termination-date (2011-09-20) - TM01
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appoint-person-director-company-with-name-date (2011-10-05) - AP01
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resolution (2011-12-16) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-12-16) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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resolution (2010-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 395
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legacy (2009-01-27) - 169
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legacy (2009-02-11) - 353
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accounts-with-accounts-type-full (2009-06-25) - AA
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resolution (2009-06-29) - RESOLUTIONS
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memorandum-articles (2009-06-29) - MEM/ARTS
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legacy (2009-07-20) - 363a
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change-sail-address-company (2009-10-12) - AD02
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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move-registers-to-sail-company (2009-10-12) - AD03
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-14) - 169
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legacy (2008-02-21) - 169
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legacy (2008-04-29) - 169
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accounts-with-accounts-type-full (2008-06-20) - AA
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resolution (2008-07-01) - RESOLUTIONS
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memorandum-articles (2008-07-01) - MEM/ARTS
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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accounts-with-accounts-type-full (2007-07-03) - AA
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-09-26) - 169
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legacy (2007-07-13) - 288b
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legacy (2007-07-27) - 363a
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legacy (2007-07-11) - 169
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288a
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legacy (2006-08-04) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
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resolution (2006-06-30) - RESOLUTIONS
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legacy (2006-06-03) - 403a
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-07-05) - 288b
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-15) - 288a
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legacy (2004-07-26) - 363a
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accounts-with-accounts-type-full (2004-06-30) - AA
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-28) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-06) - AUD
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accounts-with-accounts-type-full (2003-07-09) - AA
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-08-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-09) - 288a
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legacy (2002-08-20) - 363a
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accounts-with-accounts-type-full (2002-07-17) - AA
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resolution (2002-07-09) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-01-30) - RESOLUTIONS
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legacy (2001-01-30) - 123
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legacy (2001-01-30) - 88(2)R
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legacy (2001-08-20) - 288c
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legacy (2001-08-20) - 363a
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resolution (2001-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-13) - AA
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memorandum-articles (2001-06-14) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-01-04) - 169
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accounts-with-accounts-type-full (2000-06-08) - AA
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resolution (2000-07-07) - RESOLUTIONS
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legacy (2000-08-30) - 395
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legacy (2000-10-03) - 363a
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legacy (2000-12-29) - PROSP
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legacy (2000-08-23) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-14) - AA
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-07-23) - 353
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legacy (1999-08-09) - 363a
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legacy (1999-09-24) - 169
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auditors-resignation-company (1999-11-08) - AUD
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legacy (1999-11-26) - 266(1)
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legacy (1999-09-22) - 266(3)
keyboard_arrow_right 1998
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legacy (1998-08-03) - 363a
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resolution (1998-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-18) - AA
keyboard_arrow_right 1997
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resolution (1997-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-07-31) - 363a
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legacy (1997-07-23) - 288b
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legacy (1997-02-10) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-11) - AA
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resolution (1996-07-16) - RESOLUTIONS
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legacy (1996-07-22) - 363a
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memorandum-articles (1996-08-20) - MEM/ARTS
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legacy (1996-10-09) - 353
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legacy (1996-12-10) - 88(2)R
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legacy (1996-09-19) - 288
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363x
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legacy (1995-09-15) - 88(2)R
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accounts-with-accounts-type-full-group (1995-08-07) - AA
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resolution (1995-07-18) - RESOLUTIONS
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legacy (1995-05-24) - 353a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-08-04) - 363x
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legacy (1994-12-13) - 288
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legacy (1994-09-13) - 288
keyboard_arrow_right 1993
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legacy (1993-11-16) - 288
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accounts-with-accounts-type-full-group (1993-09-28) - AA
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legacy (1993-08-03) - 363x
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legacy (1993-04-21) - 288
keyboard_arrow_right 1992
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legacy (1992-07-20) - 288
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accounts-with-accounts-type-full-group (1992-08-06) - AA
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legacy (1992-07-28) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-18) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-30) - 363x
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legacy (1991-04-15) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-20) - AA
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legacy (1990-01-20) - 363
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certificate-re-registration-private-to-public-limited-company (1990-01-19) - CERT5
-
legacy (1990-02-15) - 288
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resolution (1990-01-19) - RESOLUTIONS
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legacy (1990-01-18) - 43(3)e
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auditors-statement (1990-01-18) - AUDS
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auditors-report (1990-01-18) - AUDR
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re-registration-memorandum-articles (1990-01-18) - MAR
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legacy (1990-01-18) - 43(3)
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accounts-balance-sheet (1990-01-18) - BS
-
legacy (1990-04-09) - 288
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resolution (1990-04-27) - RESOLUTIONS
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resolution (1990-04-10) - RESOLUTIONS
-
legacy (1990-04-20) - 353a
-
legacy (1990-04-27) - PROSP
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memorandum-articles (1990-04-27) - MEM/ARTS
-
legacy (1990-05-02) - 225(1)
-
legacy (1990-05-02) - 266(1)
-
legacy (1990-07-25) - 363
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accounts-with-accounts-type-full-group (1990-07-25) - AA
keyboard_arrow_right 1989
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legacy (1989-02-13) - 363
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accounts-with-accounts-type-full-group (1989-02-13) - AA
-
legacy (1989-03-20) - 288
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legacy (1989-03-22) - 288
-
legacy (1989-12-11) - 287
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-12-12) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-15) - AA
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legacy (1988-01-15) - 363
keyboard_arrow_right 1987
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legacy (1987-06-22) - 288
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legacy (1987-05-08) - 288
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accounts-with-made-up-date (1987-01-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-24) - CERTNM
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miscellaneous (1984-06-08) - MISC