INVESTMENT COMPANY PLC(THE)
Active - Accounts Filed
General Information
NAME
INVESTMENT COMPANY PLC(THE)
COMPANY NUMBER
00004205
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
14/11/1868
(156years old)
WEBSITE
theinvestmentcompanyplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TEIGNMOUTH
TQ14 8SY
Telephone: 01392204404
TPS: No
Suite 8
Bridge House
Courtenay Street
Newton Abbot, Devon
TQ12 2QS
The Office Suite, Den House
Den Promenade
Teignmouth
TQ14 8SY
TQ14 8SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTMENT COMPANY PLC(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTMENT COMPANY PLC(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTMENT COMPANY PLC(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2013 - Present (11 years and 5 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 6 Past: 58 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 6 Past: 74 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
ISCA ADMINISTRATION SERVICES LTD 31/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 28 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Michael Jeffrey Weeks (927631438) has left the board |
| 03/08/2023 | New Board Member David Alistair Horner (907969022) Appointed |
| 01/06/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 03/11/2022 | Thomas William James Cleverly (916515841) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 03/02/2021 | New Company Secretary ISCA ADMINISTRATION SERVICES LTD (927912869) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Michael Jeffrey Weeks (927631438) Appointed |
| 11/11/2020 | New Board Member Thomas William James Cleverly (916515841) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Ian Robert Dighe (900125093) Appointed |
| 03/08/2018 | New Board Member Timothy Mark Metcalfe (909699077) Appointed |
| 03/08/2018 | Frederick Douglas David Thomson (904054866) has left the board |
| 03/08/2018 | Peter Stanley Allen (901233245) has left the board |
| 03/08/2018 | Stephen John Cockburn (905981389) has left the board |
| 19/04/2018 | MAITLAND ADMINISTRATION SERVICES LIMITED (924482855) has left the board |
| 19/04/2018 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
| 05/04/2018 | Change in Reg. Office |
| 05/04/2018 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 05/04/2018 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (924482855) Appointed |
| 09/01/2018 | New Accounts filed |
| 23/08/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918321924) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 12/01/2015 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 02/12/2013 | New Accounts filed |
| 29/11/2013 | James Philip Quibell Harrison (907877840) has left the board |
| 29/11/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918321924) Appointed |
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