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MONDI INVESTMENTS LIMITED - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05024245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Building 5 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY
- United Kingdom Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom UK
Management
- Managing Directors
- HAMPSHIRE, Jennifer Louise
- KING, Andrew Charles Wallis
- PATERSON, James Campbell
- POWELL, Michael Andrew
- Company secretaries
- HAMPSHIRE, Jennifer Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-23
- Age Of Company 2004-01-23 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mondi Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGLO MONDI INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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MONDI INVESTMENTS LIMITED Company Description
- MONDI INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05024245. Its current trading status is "live". It was registered 2004-01-23. It was previously called ANGLO MONDI INVESTMENTS LIMITED . It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Ground Floor, Building 5 The Heights .
Get MONDI INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mondi Investments Limited - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 2004-01-23
- 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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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-person-secretary-company-with-change-date (2022-01-04) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2021-12-01) - CH01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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accounts-with-accounts-type-full (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-06-23) - CH01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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accounts-with-accounts-type-full (2019-09-13) - AA
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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change-person-director-company-with-change-date (2018-08-23) - CH01
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-15) - CH01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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accounts-with-accounts-type-full (2013-06-27) - AA
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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appoint-person-secretary-company-with-name (2012-04-04) - AP03
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resolution (2012-09-05) - RESOLUTIONS
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statement-of-companys-objects (2012-09-05) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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resolution (2011-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-20) - AA
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legacy (2011-11-14) - CAP-SS
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legacy (2011-11-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-11-14) - SH19
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288c
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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resolution (2009-12-30) - RESOLUTIONS
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legacy (2009-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-12-30) - SH19
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legacy (2009-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-31) - SH19
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-11) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-10-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288a
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memorandum-articles (2007-08-23) - MEM/ARTS
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legacy (2007-01-25) - 363a
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legacy (2007-05-18) - 288b
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-06-22) - 88(2)R
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legacy (2007-07-10) - 287
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legacy (2007-07-16) - 288c
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certificate-change-of-name-company (2007-08-20) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288b
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legacy (2006-07-31) - 288a
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-16) - 395
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legacy (2006-01-23) - 363a
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legacy (2006-05-19) - 288a
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legacy (2006-12-19) - 288a
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363a
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legacy (2005-08-11) - 88(2)R
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-26) - 122
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resolution (2004-03-26) - RESOLUTIONS
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incorporation-company (2004-01-23) - NEWINC
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certificate-change-of-name-company (2004-03-18) - CERTNM
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legacy (2004-03-26) - 225
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legacy (2004-03-26) - 123
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legacy (2004-03-26) - 288b
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legacy (2004-03-26) - 288a
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memorandum-articles (2004-03-26) - MEM/ARTS
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legacy (2004-05-06) - 88(2)R
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statement-of-affairs (2004-05-06) - SA
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legacy (2004-03-26) - 287