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CONNAUGHT INVESTMENTS PLC - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02554287
- Country
- United Kingdom
- Registered Address
- HILL HOUSE
- 1 LITTLE NEW STREET
- LONDON
- EC4A 3TR HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR UK
Management
- Managing Directors
- JULIAN CHARLES BADDELEY
- THOMAS EDWARD JACK
- Company secretaries
- MATTHEW IAN CONACHER
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1990-11-01
- Dissolved on
- 2011-02-02
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-01-01
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CONNAUGHT INVESTMENTS PLC Company Description
- CONNAUGHT INVESTMENTS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 02554287. It was registered 1990-11-01. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-01-01.It can be contacted at Hill House .
Get CONNAUGHT INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connaught Investments Plc - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
- 1990-11-01
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https://www.kompany.co.uk/p/uk/02554287#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02554287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02554287#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 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-02-02) - GAZ2
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keyboard_arrow_right 2010
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01/01/10 FULL LIST (2010-01-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS (2010-04-13) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-02) - AA
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SECRETARY APPOINTED MATTHEW IAN CONACHER (2010-07-05) - AP03
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DIRECTOR APPOINTED THOMAS EDWARD JACK (2010-07-05) - AP01
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM (2010-08-19) - AD01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2010-11-02) - 4.71
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-08-20) - 600
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DECLARATION OF SOLVENCY (2010-08-20) - 4.70
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SAIL ADDRESS CREATED (2010-09-16) - AD02
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI (2010-09-28) - TM02
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SPECIAL RESOLUTION TO WIND UP (2010-08-20) - LRESSP
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-19) - AA
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS (2009-01-27) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS (2008-09-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 (2008-08-01) - AA
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM (2008-07-31) - 287
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DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY (2008-07-30) - 288a
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APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE (2008-07-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH (2008-07-30) - 288b
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SECRETARY APPOINTED YASMIN VALIBHAI (2008-07-30) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-01) - AA
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS (2006-10-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 (2006-08-03) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 (2005-08-08) - AA
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS (2005-09-21) - 363a
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NEW SECRETARY APPOINTED (2005-12-15) - 288a
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SECRETARY RESIGNED (2005-12-15) - 288b
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DIRECTOR RESIGNED (2005-12-15) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-11) - 288b
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FULL ACCOUNTS MADE UP TO 28/12/03 (2004-08-02) - AA
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS (2004-09-21) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-12-20) - 288a
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DIRECTOR RESIGNED (2004-12-20) - 288b
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SECRETARY RESIGNED (2004-12-20) - 288b
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NEW DIRECTOR APPOINTED (2004-12-20) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-12-04) - 363a
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NEW DIRECTOR APPOINTED (2003-10-23) - 288a
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DIRECTOR RESIGNED (2003-10-22) - 288b
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FULL ACCOUNTS MADE UP TO 29/12/02 (2003-08-04) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-01) - AA
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NEW DIRECTOR APPOINTED (2002-01-22) - 288a
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AUDITOR'S RESIGNATION (2002-08-17) - AUD
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-12-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-02) - AA
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NEW SECRETARY APPOINTED (2001-05-10) - 288a
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SECRETARY RESIGNED (2001-05-09) - 288b
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM: (2001-03-12) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-21) - 363a
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FULL ACCOUNTS MADE UP TO 02/01/00 (2000-07-31) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 02/01/99 (1999-08-03) - AA
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (1999-12-03) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS (1998-11-13) - 363a
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FULL ACCOUNTS MADE UP TO 03/01/98 (1998-07-20) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS (1997-11-17) - 363a
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FULL ACCOUNTS MADE UP TO 28/12/96 (1997-07-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-04-07) - 288c
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS (1996-12-02) - 363a
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FULL ACCOUNTS MADE UP TO 30/12/95 (1996-08-01) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS (1995-11-16) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-13) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 02/01/94 (1994-07-26) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-11) - 288
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RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS (1994-11-21) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS (1993-11-28) - 363x
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FULL ACCOUNTS MADE UP TO 02/01/93 (1993-07-23) - AA
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REGISTERED OFFICE CHANGED ON 21/05/93 FROM: (1993-05-21) - 287
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SECRETARY'S PARTICULARS CHANGED (1993-05-21) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS (1992-11-23) - 363x
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FULL ACCOUNTS MADE UP TO 28/12/91 (1992-06-02) - AA
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RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS (1992-01-20) - 363x
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-03) - 288
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SECRETARY'S PARTICULARS CHANGED (1991-04-25) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-06) - 288
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NEW SECRETARY APPOINTED (1990-12-06) - 288
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NEW DIRECTOR APPOINTED (1990-12-06) - 288
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REGISTERED OFFICE CHANGED ON 06/12/90 FROM: (1990-12-06) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-12-14) - 224
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AD 07/12/90--------- (1990-12-14) - 88(2)R
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1990-12-14) - CERT8
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/90 (1990-12-14) - SRES10
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MEMORANDUM OF ASSOCIATION (1990-12-14) - MEM/ARTS
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COMPANY NAME CHANGED (1990-12-20) - CERTNM
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APPLICATION COMMENCE BUSINESS (1990-12-14) - 117
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INCORPORATION DOCUMENTS (1990-11-01) - NEWINC
