AUTONOMY SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AUTONOMY SERVICE COMPANY LIMITED
COMPANY NUMBER
04607476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
03/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/12/2002
17/10/2003
RH INVESTMENT MANAGEMENT LIMITED
LONDON
EC2A 2AP
Telephone: 02079639085
TPS: Yes
9 Appold Street
LONDON
EC2A 2AP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Telephone: 79639085
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 |
|---|---|---|
| AUTONOMY CAPITAL (JERSEY) LP | N/A | N/A |
| AUTONOMY SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTONOMY SERVICE COMPANY LIMITED?
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 AUTONOMY SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTONOMY SERVICE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
18/03/2003 - Present (21 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) Secretary: 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) 03/12/2002 - 03/12/2002 (0 months) 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) 03/12/2002 - Present (22years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTONOMY CAPITAL (JERSEY) LP | N/A | N/A |
| AUTONOMY SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary Richard Michael Boleat (930517870) Appointed |
| 08/02/2023 | Darren McCue (928554705) has left the board |
| 08/02/2023 | Darren McCue (928554692) has left the board |
| 08/02/2023 | New Board Member Richard Michael Boleat (930517856) Appointed |
| 17/11/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/07/2020 | New Company Secretary Kristy Alexandra Johnson (927172997) Appointed |
| 10/07/2020 | John Hendrikus Legge (917367716) has left the board |
| 10/07/2020 | John Hendrikus Legge (917368631) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 18/12/2018 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/11/2012 | Jane Edwards (915967466) has left the board |
| 19/11/2012 | New Board Member John Hendrikus Legge (917368631) Appointed |
| 19/11/2012 | New Company Secretary John Hendrikus Legge (917367716) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kelly Pamela Gouveia (927700805) Appointed |
| 19/01/1970 | New Accounts filed |
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