Total Documents | 258 |
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Total Pages | 1,495 |
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18 January 2024 | Termination of appointment of Michael John Jeavons as a director on 18 January 2024 |
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18 January 2024 | Appointment of Mr Michael David Snape as a director on 18 January 2024 |
17 October 2023 | Full accounts made up to 26 March 2023 |
19 May 2023 | Confirmation statement made on 3 May 2023 with no updates |
15 November 2022 | Change of details for Royal Mail Plc as a person with significant control on 3 October 2022 |
5 October 2022 | Full accounts made up to 27 March 2022 |
3 May 2022 | Confirmation statement made on 3 May 2022 with updates |
6 December 2021 | Full accounts made up to 28 March 2021 |
8 September 2021 | Solvency Statement dated 01/09/21 |
8 September 2021 | Statement by Directors |
8 September 2021 | Statement of capital on 8 September 2021
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8 September 2021 | Resolutions
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3 September 2021 | Company name changed royal mail investments LIMITED\certificate issued on 03/09/21
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31 August 2021 | Statement of capital following an allotment of shares on 31 August 2021
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12 July 2021 | Statement of capital following an allotment of shares on 28 June 2021
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29 June 2021 | Cessation of Royal Mail Group Limited as a person with significant control on 28 June 2021 |
29 June 2021 | Notification of Royal Mail Plc as a person with significant control on 28 June 2021 |
3 May 2021 | Confirmation statement made on 3 May 2021 with no updates |
8 April 2021 | Director's details changed for Mr Mark Amsden on 1 April 2021 |
8 April 2021 | Secretary's details changed for Mr Mark Amsden on 1 April 2021 |
8 April 2021 | Director's details changed for Mr Mark Amsden on 1 April 2021 |
1 April 2021 | Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 |
1 April 2021 | Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 |
22 December 2020 | Full accounts made up to 29 March 2020 |
15 September 2020 | Termination of appointment of Sally Ashford as a director on 2 September 2020 |
9 September 2020 | Appointment of Mr Mark Amsden as a director on 2 September 2020 |
9 September 2020 | Termination of appointment of Stuart Campbell Simpson as a director on 2 September 2020 |
7 September 2020 | Appointment of Mr Michael John Jeavons as a director on 2 September 2020 |
27 May 2020 | Termination of appointment of Rico Back as a director on 15 May 2020 |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates |
23 April 2020 | Appointment of Sally Ashford as a director on 16 April 2020 |
19 March 2020 | Termination of appointment of Michael John Jeavons as a director on 18 March 2020 |
18 March 2020 | Appointment of Mr Rico Back as a director on 18 March 2020 |
24 October 2019 | Full accounts made up to 31 March 2019 |
25 June 2019 | Appointment of Mr Mark Amsden as a secretary on 1 May 2019 |
24 June 2019 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates |
16 November 2018 | Full accounts made up to 25 March 2018 |
23 October 2018 | Statement of capital following an allotment of shares on 29 August 2018
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26 June 2018 | Confirmation statement made on 3 May 2018 with updates |
20 June 2018 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 |
20 June 2018 | Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 |
29 August 2017 | Full accounts made up to 26 March 2017 |
29 August 2017 | Full accounts made up to 31 March 2017 |
29 August 2017 | Full accounts made up to 26 March 2017 |
20 June 2017 | Confirmation statement made on 3 June 2017 with updates |
20 June 2017 | Confirmation statement made on 3 June 2017 with updates |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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29 January 2017 | Second filing of a statement of capital following an allotment of shares on 30 September 2016
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29 January 2017 | Second filing of a statement of capital following an allotment of shares on 30 September 2016
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28 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
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28 October 2016 | Statement of capital following an allotment of shares on 30 September 2016
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27 October 2016 | Resolutions
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27 October 2016 | Resolutions
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18 October 2016 | Full accounts made up to 27 March 2016 |
18 October 2016 | Full accounts made up to 27 March 2016 |
15 September 2016 | Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 |
15 September 2016 | Appointment of Ms Nicola Carroll as a secretary on 15 September 2016 |
15 September 2016 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 |
15 September 2016 | Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016 |
14 July 2016 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 |
14 July 2016 | Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016 |
14 July 2016 | Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 |
14 July 2016 | Termination of appointment of Claudine O'connor as a secretary on 21 June 2016 |
6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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29 October 2015 | Auditor's resignation |
29 October 2015 | Auditor's resignation |
28 October 2015 | Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 |
28 October 2015 | Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015 |
15 October 2015 | Full accounts made up to 29 March 2015 |
15 October 2015 | Full accounts made up to 29 March 2015 |
12 October 2015 | Auditor's resignation |
12 October 2015 | Auditor's resignation |
6 October 2015 | Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 |
6 October 2015 | Termination of appointment of Matthew Saul Rose as a director on 30 September 2015 |
5 October 2015 | Termination of appointment of Dougal John William Goldring as a director on 30 September 2015 |
5 October 2015 | Termination of appointment of Dougal John William Goldring as a director on 30 September 2015 |
30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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26 March 2015 | Appointment of Dougal John William Goldring as a director on 19 March 2015 |
26 March 2015 | Appointment of Dougal John William Goldring as a director on 19 March 2015 |
15 December 2014 | Full accounts made up to 31 March 2014 |
15 December 2014 | Full accounts made up to 31 March 2014 |
9 July 2014 | Appointment of Miss Claudine O'connor as a secretary |
9 July 2014 | Appointment of Miss Claudine O'connor as a secretary |
8 July 2014 | Termination of appointment of Jonathan Millidge as a secretary |
8 July 2014 | Termination of appointment of Jonathan Millidge as a secretary |
5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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4 November 2013 | Satisfaction of charge 2 in full |
4 November 2013 | Satisfaction of charge 2 in full |
25 September 2013 | Full accounts made up to 31 March 2013 |
25 September 2013 | Full accounts made up to 31 March 2013 |
8 July 2013 | Director's details changed for Mr Matthew Saul Rose on 25 June 2013 |
8 July 2013 | Director's details changed for Mr Matthew Saul Rose on 25 June 2013 |
27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
31 August 2012 | Full accounts made up to 25 March 2012 |
31 August 2012 | Full accounts made up to 25 March 2012 |
7 August 2012 | Solvency statement dated 03/08/12 |
7 August 2012 | Resolutions
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7 August 2012 | Memorandum and Articles of Association |
7 August 2012 | Resolutions
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7 August 2012 | Statement by directors |
7 August 2012 | Statement of capital on 7 August 2012
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7 August 2012 | Statement by directors |
7 August 2012 | Memorandum and Articles of Association |
7 August 2012 | Resolutions
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7 August 2012 | Statement of company's objects |
7 August 2012 | Statement of capital on 7 August 2012
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7 August 2012 | Resolutions
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7 August 2012 | Statement of capital on 7 August 2012
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7 August 2012 | Statement of company's objects |
7 August 2012 | Solvency statement dated 03/08/12 |
3 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
3 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
23 April 2012 | Statement of capital following an allotment of shares on 22 March 2012
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23 April 2012 | Statement of capital following an allotment of shares on 22 March 2012
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27 March 2012 | Resolutions
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27 March 2012 | Memorandum and Articles of Association |
27 March 2012 | Resolutions
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27 March 2012 | Memorandum and Articles of Association |
6 September 2011 | Full accounts made up to 27 March 2011 |
6 September 2011 | Full accounts made up to 27 March 2011 |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
12 August 2010 | Full accounts made up to 29 March 2010 |
12 August 2010 | Full accounts made up to 29 March 2010 |
29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
3 June 2010 | Appointment of Jonathan Varley Millidge as a secretary |
3 June 2010 | Termination of appointment of Jonathan Evans as a secretary |
3 June 2010 | Appointment of Jonathan Varley Millidge as a secretary |
3 June 2010 | Termination of appointment of Jonathan Evans as a secretary |
7 May 2010 | Termination of appointment of Roger Durrant as a director |
7 May 2010 | Termination of appointment of Roger Durrant as a director |
29 March 2010 | Appointment of Michael John Jeavons as a director |
29 March 2010 | Appointment of Michael John Jeavons as a director |
24 August 2009 | Full accounts made up to 29 March 2009 |
24 August 2009 | Full accounts made up to 29 March 2009 |
22 June 2009 | Return made up to 03/06/09; full list of members |
22 June 2009 | Return made up to 03/06/09; full list of members |
7 June 2009 | Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ |
7 June 2009 | Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ |
22 April 2009 | Director appointed matthew saul rose |
22 April 2009 | Director appointed matthew saul rose |
8 October 2008 | Accounts for a dormant company made up to 30 March 2008 |
8 October 2008 | Accounts for a dormant company made up to 30 March 2008 |
3 July 2008 | Return made up to 03/06/08; full list of members |
3 July 2008 | Return made up to 03/06/08; full list of members |
30 June 2008 | Appointment terminated director barbara morley |
30 June 2008 | Appointment terminated director barbara morley |
21 December 2007 | Full accounts made up to 25 March 2007 |
21 December 2007 | Full accounts made up to 25 March 2007 |
15 June 2007 | Return made up to 03/06/07; no change of members |
15 June 2007 | Return made up to 03/06/07; no change of members |
23 January 2007 | Director resigned |
23 January 2007 | Director resigned |
12 September 2006 | Full accounts made up to 26 March 2006 |
12 September 2006 | Full accounts made up to 26 March 2006 |
14 June 2006 | Return made up to 03/06/06; full list of members |
14 June 2006 | Return made up to 03/06/06; full list of members |
17 January 2006 | Director resigned |
17 January 2006 | Director resigned |
17 August 2005 | Full accounts made up to 27 March 2005 |
17 August 2005 | Full accounts made up to 27 March 2005 |
15 June 2005 | Return made up to 03/06/05; full list of members |
15 June 2005 | Return made up to 03/06/05; full list of members |
4 August 2004 | Full accounts made up to 28 March 2004 |
4 August 2004 | Full accounts made up to 28 March 2004 |
18 June 2004 | Return made up to 03/06/04; full list of members |
18 June 2004 | Return made up to 03/06/04; full list of members |
3 September 2003 | Memorandum and Articles of Association |
3 September 2003 | Memorandum and Articles of Association |
14 August 2003 | Full accounts made up to 30 March 2003 |
14 August 2003 | Full accounts made up to 30 March 2003 |
12 June 2003 | Return made up to 03/06/03; full list of members |
12 June 2003 | Return made up to 03/06/03; full list of members |
17 May 2003 | Director resigned |
17 May 2003 | Director resigned |
18 February 2003 | Particulars of mortgage/charge |
18 February 2003 | Particulars of mortgage/charge |
7 December 2002 | Declaration of satisfaction of mortgage/charge |
7 December 2002 | Declaration of satisfaction of mortgage/charge |
13 November 2002 | Director resigned |
13 November 2002 | Director resigned |
4 November 2002 | Company name changed consignia investments LIMITED\certificate issued on 04/11/02 |
4 November 2002 | Company name changed consignia investments LIMITED\certificate issued on 04/11/02 |
13 September 2002 | Full accounts made up to 31 March 2002 |
13 September 2002 | Full accounts made up to 31 March 2002 |
15 July 2002 | Director's particulars changed |
15 July 2002 | Director's particulars changed |
8 July 2002 | Return made up to 03/06/02; full list of members |
8 July 2002 | Return made up to 03/06/02; full list of members |
12 November 2001 | Full accounts made up to 25 March 2001 |
12 November 2001 | Full accounts made up to 25 March 2001 |
8 October 2001 | Director resigned |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | Director resigned |
7 July 2001 | Return made up to 03/06/01; full list of members |
7 July 2001 | Return made up to 03/06/01; full list of members |
26 March 2001 | Company name changed post office investments LIMITED\certificate issued on 26/03/01 |
26 March 2001 | Company name changed post office investments LIMITED\certificate issued on 26/03/01 |
27 February 2001 | New director appointed |
27 February 2001 | New director appointed |
17 November 2000 | Full accounts made up to 26 March 2000 |
17 November 2000 | Full accounts made up to 26 March 2000 |
5 July 2000 | Return made up to 03/06/00; full list of members |
5 July 2000 | Return made up to 03/06/00; full list of members |
14 April 2000 | Director resigned |
14 April 2000 | Director resigned |
4 January 2000 | Particulars of mortgage/charge |
4 January 2000 | Particulars of mortgage/charge |
22 November 1999 | Full accounts made up to 28 March 1999 |
22 November 1999 | Full accounts made up to 28 March 1999 |
12 November 1999 | Director resigned |
12 November 1999 | New director appointed |
12 November 1999 | Director resigned |
12 November 1999 | Secretary resigned |
12 November 1999 | Secretary resigned |
12 November 1999 | New director appointed |
8 November 1999 | New secretary appointed |
8 November 1999 | New secretary appointed |
17 August 1999 | New director appointed |
17 August 1999 | New director appointed |
17 August 1999 | New director appointed |
17 August 1999 | New director appointed |
22 June 1999 | Return made up to 03/06/99; no change of members |
22 June 1999 | Return made up to 03/06/99; no change of members |
26 November 1998 | Full accounts made up to 29 March 1998 |
26 November 1998 | Full accounts made up to 29 March 1998 |
10 July 1998 | Return made up to 19/07/98; full list of members |
10 July 1998 | Return made up to 19/07/98; full list of members |
20 October 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 |
20 October 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 |
20 October 1997 | Full accounts made up to 30 March 1997 |
20 October 1997 | Full accounts made up to 30 March 1997 |
24 September 1997 | Secretary resigned |
24 September 1997 | New secretary appointed |
24 September 1997 | Secretary resigned |
24 September 1997 | New secretary appointed |
17 July 1997 | Director resigned |
17 July 1997 | Director resigned |
14 July 1997 | Secretary resigned |
14 July 1997 | Return made up to 03/06/97; full list of members |
14 July 1997 | Secretary resigned |
14 July 1997 | Return made up to 03/06/97; full list of members |
19 July 1996 | Incorporation |
19 July 1996 | Incorporation |