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EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - Chobham Park, Chobham Park Lane Chobham, Working, Surrey, United Kingdom
Company Information
- Company registration number
- 03672893
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chobham Park
- Chobham Park Lane Chobham
- Working
- Surrey
- GU24 8HQ Chobham Park, Chobham Park Lane Chobham, Working, Surrey, GU24 8HQ UK
Management
- Managing Directors
- EVANS, Michael David
- Company secretaries
- RYSAFFE SECRETARIES
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-24
- Dissolved on
- 2022-04-26
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Evans Randall (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVANS RANDALL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-12-08
- Last Date: 2019-11-24
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EVANS RANDALL INVESTMENT MANAGEMENT LIMITED Company Description
- EVANS RANDALL INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03672893. Its current trading status is "closed". It was registered 1998-11-24. It was previously called EVANS RANDALL FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at Chobham Park .
Get EVANS RANDALL INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evans Randall Investment Management Limited - Chobham Park, Chobham Park Lane Chobham, Working, Surrey, United Kingdom
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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 2020
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gazette-notice-compulsory (2020-02-11) - GAZ1
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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gazette-filings-brought-up-to-date (2020-02-19) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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auditors-resignation-company (2017-05-05) - AUD
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accounts-with-accounts-type-total-exemption-full (2017-04-03) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-27) - AAMD
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change-corporate-secretary-company-with-change-date (2016-03-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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gazette-notice-compulsory (2016-06-07) - GAZ1
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accounts-with-accounts-type-full (2016-07-15) - AA
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gazette-filings-brought-up-to-date (2016-07-16) - DISS40
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-09-11) - AP04
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gazette-filings-brought-up-to-date (2015-07-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA
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gazette-notice-compulsory (2015-07-07) - GAZ1
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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gazette-filings-brought-up-to-date (2014-07-12) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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gazette-notice-compulsary (2014-07-01) - GAZ1
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-07-02) - GAZ1
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accounts-with-accounts-type-full (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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gazette-filings-brought-up-to-date (2013-07-27) - DISS40
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termination-director-company-with-name (2013-07-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-account-reference-date-company-current-extended (2012-06-12) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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move-registers-to-sail-company (2010-01-19) - AD03
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change-sail-address-company (2010-01-19) - AD02
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-19) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-06-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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legacy (2007-11-30) - 190
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legacy (2007-11-30) - 353
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-05-08) - 288a
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legacy (2007-04-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-04-12) - 287
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288a
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certificate-change-of-name-company (2005-03-22) - CERTNM
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-12-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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legacy (2004-12-08) - 287
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legacy (2004-04-05) - 288b
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accounts-with-accounts-type-full (2004-04-30) - AA
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-12-18) - AA
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legacy (2002-03-12) - 288c
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legacy (2002-03-12) - 353
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-02-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-12) - AA
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legacy (2000-04-27) - 288a
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resolution (2000-06-07) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-01-22) - 287
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legacy (1999-01-22) - 190
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legacy (1999-01-22) - 325
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legacy (1999-01-22) - 353
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legacy (1999-01-22) - 225
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legacy (1999-01-22) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-05-23) - 288a
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legacy (1999-07-28) - 288a
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legacy (1999-02-02) - 288a
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legacy (1999-08-02) - 288a
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legacy (1999-09-03) - 288b
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legacy (1999-12-07) - 363s
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legacy (1999-12-30) - 123
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-12-30) - 88(2)R
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-15) - CERTNM
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legacy (1998-12-14) - 288b
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legacy (1998-12-14) - 288a
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incorporation-company (1998-11-24) - NEWINC