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INVESTMENT COMPANY PLC(THE)

Learn more about INVESTMENT COMPANY PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP

INVESTMENT COMPANY PLC(THE) on the map

Company type: Public Limited Company
Company number: 00004205
Company status: Active
country of origin: United Kingdom
incorporation date: 1868.11.14
last member list: 2011.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

F FREMLIN
MORTGAGE - Outstanding on 1909.08.03
R. H FREMLIN
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS & INDENTURE OF MORTGAGE - Outstanding on 1912.07.10
PARRS BANK LTD.
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897. - Outstanding on 1912.07.20
R. H. FREMLIN
MORTGAGE & CHARGE, UNDER LAND TRANSFER ACTS 1875 & 1897. - Outstanding on 1913.11.13
R. H. FREMLIN
DEED SUPPLEMENTAL TO THAT OF 12/11/13 INCREASING INTEREST FROM 4 1/2% TO 5% LAND REGISTRY APPLICATION TO VARY CHARGE - Outstanding on 1915.10.05
F. FREMLIN
CHARGE INCREASING RATE OF INTEREST & LAND REGISTRY CHARGE SUPPLEMENTAL TO MORTGAGE OR (47) - Outstanding on 1915.10.27
WESTMINSTER BK LTD
CHARGE UNDER L. R. ACT 1925 - Outstanding on 1932.07.15
WESTMINSTER BK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1932.07.15

List of company documents:

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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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06/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 3244807
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES13
Document description: PURCHASE A MAX OF 710458 ORD SHARES 11/12/2014
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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06/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2014.09.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, 3RD FLOOR SUITE 539, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Form type: AD01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY JAMES HARRISON
Form type: TM02
Date: 2013.11.27
£2.95
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEGROVE
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOAN WEBB
Form type: TM01
Date: 2013.10.08
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06/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.03
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.07.12
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DIRECTOR APPOINTED MR MARTIN HENRY WITHERS PERRIN
Form type: AP01
Date: 2013.07.08
£2.95
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IC01
Form type: MISC
Date: 2013.07.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.01
£2.95
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27/06/13 STATEMENT OF CAPITAL GBP 3244807.00
Form type: SH01
Date: 2013.07.01
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.01
£2.95
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01/07/13 STATEMENT OF CAPITAL GBP 2582560.5
Form type: SH06
Date: 2013.07.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.01
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.01
£2.95
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SUB-DIVISION, 24/06/13
Form type: SH02
Date: 2013.07.01
£2.95
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CONSOLIDATION, 24/06/13
Form type: SH02
Date: 2013.07.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.07.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.07.01
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2013
Document type: ANNOTATION
Date: 2013.07.01
Form type: RES13
Document description: RE NEW INVESTMENT ONJECTIVE & POLICY / SUDIVISION/ CONSOLIDATION 24/06/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
£2.95
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06/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN BERYL WEBB / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIR FREDERICK DOUGLAS DAVID THOMSON / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT LOVEGROVE / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COCKBURN / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ALLEN / 04/09/2012
Form type: CH01
Date: 2012.09.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT LOVEGROVE / 12/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILIP QUIBELL HARRISON / 21/07/2011
Form type: CH03
Date: 2011.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES13
Document description: APPROVE DIRS REMUNERATION 28/07/2010
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.06
Child documents:
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES01
Document description: ADOPT ARTICLES
Document type: ANNOTATION
Date: 2009.11.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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07/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
£2.95
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13/09/08, GBP TI [email protected]=16250
Form type: 169(1B)
Date: 2009.03.11
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RETURN MADE UP TO 06/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR CHARLES MARSH
Form type: 288b
Date: 2008.11.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.09.15
Child documents:
Document type: ANNOTATION
Date: 2008.09.15
Form type: RES13
Document description: GEN BUS ACTS 03/09/2008
Document type: ANNOTATION
Date: 2008.09.15
Form type: RES01
Document description: ALTER ARTICLES 03/09/2008
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.09.15
Child documents:
Document type: ANNOTATION
Date: 2008.09.15
Form type: RES13
Document description: GEN BUS ACTS 16/08/2006

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.11.22
BEAUFORT HOUSE 51 NEW NORTH ROAD , EXETER
EX4 4EP
ENGLAND
PETER STANLEY ALLEN (current)
Director, INVESTMENT ANALYST, 1996.08.19
HOUSE OF SHAWS EASEBOURNE STREET UPPER EASEBOURNE , MIDHURST
GU29 0BQ, WEST SUSSEX
STEPHEN JOHN COCKBURN (current)
Director, INVESTMENT MANAGEMENT, 1991.08.06
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
MARTIN HENRY WITHERS PERRIN (current)
Director, CHARTERED ACCOUNTANT, 2013.06.27
39 STATION ROAD , THAMES DITTON
KT7 0PA, SURREY
ENGLAND
FREDERICK DOUGLAS DAVID THOMSON (current)
Director, COMPANY DIRECTOR, 2005.04.19
HOLYLEE , WALKERBURN
EH43 6BD, PEEBLESSHIRE
JAMES PHILIP QUIBELL HARRISON (resigned)
Secretary, STOCKBROKER, 2002.07.24 - 2013.11.22
3RD FLOOR SUITE 539 SALISBURY HOUSE , LONDON WALL
EC2M 5QS, LONDON
ROBERT JOHN MARCUS NEAL (resigned)
Secretary, DIRECTOR, 1996.10.30 - 2002.07.24
18 MAIN STREET TANSOR , PETERBOROUGH
PE8 5HS, CAMBRIDGESHIRE
NEIL ERNEST OSBORN (resigned)
Secretary, 1994.11.01 - 1996.10.30
66 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RN
FREDA WALL (resigned)
Secretary, 1991.08.06 - 1994.10.31
2 THE GABLES OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
PHILIP ALBERT LOVEGROVE (resigned)
Director, COMPANY DIRECTOR, 2006.11.09 - 2013.10.03
177 PIXMORE WAY , LETCHWORTH
SG6 1QT, HERTFORDSHIRE
CHARLES WILLIS GARRETT MARSH (resigned)
Director, COMPANY DIRECTOR, 2004.06.10 - 2007.11.21
POND COTTAGE THE STREET , EWHURST
GU6 7RH, SURREY
PAUL FRANCIS SIMMS (resigned)
Director, SOLICITOR, 1991.08.06 - 2004.10.06
12 CHARLES HARROD COURT 2 SOMERVILLE AVENUE , LONDON
SW13 8HH
FREDA WALL (resigned)
Director, PA SECRETARY/COMPANY SECRETARY, 1991.08.06 - 1993.08.12
1 SOUTH LANE , KINGSTON UPON THAMES
KT1 2NJ, SURREY
GEORGE LAWRENCE WEBB (resigned)
Director, COMPANY CHAIRMAN AND DIRECTOR, 1991.08.06 - 1994.08.24
2 THE GABLES OXSHOTT , LEATHERHEAD
KT22 0SD, SURREY
JOAN BERYL WEBB (resigned)
Director, 1991.08.06 - 2013.10.03
15 MIMRAM PLACE , WELWYN
AL6 9HQ, HERTFORDSHIRE
ROBERT BRIERLEY WILD (resigned)
Director, COMPANY DIRECTOR, 1996.08.19 - 2003.12.04
SLADE FARM OCKHAM , WOKING
GU23 6PB, SURREY

Companies near to INVESTMENT COMPANY PLC(THE)

Information about the Public Limited Company INVESTMENT COMPANY PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data