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M E ZUKERMAN INVESTMENTS LIMITED

Learn more about M E ZUKERMAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 PALL MALL, LONDON, SW1V 5EA

M E ZUKERMAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00029325
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.07.10
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1650000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.16
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORRIS EDWARD ZUKERMAN / 24/01/2014
Form type: CH01
Date: 2015.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.26
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY PATRICK MOCATTA
Form type: TM02
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED ROBERT WESLEY STONE
Form type: AP03
Date: 2012.06.22
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APPOINTMENT TERMINATED, SECRETARY TAHIR RASHID
Form type: TM02
Date: 2012.06.20
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KISSIN
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, SECRETARY PATRICK MOCATTA
Form type: TM02
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MORRIS EDWARD ZUKERMAN / 01/10/2009
Form type: CH01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.04
£2.95
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CONSOLIDATION OF SHARES 23/12/2008
Form type: RES13
Date: 2009.03.04
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:28/02/2009
Form type: RES02
Date: 2009.03.04
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.03.04
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.06.24
£2.95
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CONSO
Form type: 122
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LUKE
Form type: 288b
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/08
Document type: ANNOTATION
Date: 2008.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.03
£2.95
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CONSOLIDATIO AMEND STOK 26/06/07
Form type: RES13
Date: 2007.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
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NC INC ALREADY ADJUSTED, 24/05/06
Form type: 123
Date: 2006.06.26
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£ NC 1650000/2500000, 24/0
Form type: RES04
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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APPOINT AUDITORS 31/12/04
Form type: RES13
Date: 2005.11.25
£2.95
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AD 31/03/05---------, £ SI 16500000@.01=165000, £ SI 5500000@.05=275000, £ IC 1210000/1650000
Form type: 88(2)R
Date: 2005.05.18
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£ NC 1650000/1665000, 31/0
Form type: RES04
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.26
£2.95
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CONSO S-DIV CONVE, 31/03/05
Form type: 122
Date: 2005.04.26
£2.95
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£ NC 1500000/1665000, 31/03/05
Form type: 123
Date: 2005.04.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/03/05
Form type: RES04
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
£ NC 1665000/1650000, 31/03/05
Form type: 122
Date: 2005.04.26
Order cannot be placed (digitalisation not planned)
CONVERT,REDES SUBDIV 31/03/05
Form type: RES13
Date: 2005.04.26
£2.95
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COMPANY NAME CHANGED, ANGLO AMERICAN AGRICULTURE PLC, CERTIFICATE ISSUED ON 31/03/05
Form type: CERTNM
Date: 2005.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.02.16

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Company directors and board members:

ROBERT WESLEY STONE (current)
Secretary, 2012.06.20
19 EAST 72ND STREET NEW YORK , NEW YORK 10021
USA
MORRIS EDWARD ZUKERMAN (current)
Director, MERCHANT BANKER, 1992.02.01
555 MADISON AVENUE 12TH FLOOR , NEW YORK
NY 1022
USA
DAVID NICHOLAS CLARK (resigned)
Secretary, COMPANY DIRECTOR, 2002.01.31 - 2006.06.30
12 VINCENT ROAD , DAGENHAM
RM9 6AT, ESSEX
PATRICK JACQUES ELKIN MOCATTA (resigned)
Secretary, 2006.06.30 - 2012.02.02
19 ST PETERSBURGH PLACE , LONDON
W2 4LA
PATRICK JACQUES ELKIN MOCATTA (resigned)
Secretary, 2006.06.30 - 2009.12.31
19 ST PETERSBURGH PLACE , LONDON
W2 4LA
R.E.A. SERVICES LIMITED (resigned)
Secretary, 1992.02.01 - 2002.01.31
3RD FLOOR 40-42 OSNABURGH STREET , LONDON
NW1 3ND
TAHIR RASHID (resigned)
Secretary, ANALYST, 2006.08.16 - 2012.06.12
144-36 78TH AVENU , FLUSHING
NY 11367
USA
JOHN HUBERT CLEARY (resigned)
Director, COMPANY SECRETARY, 1992.02.01 - 1994.04.29
4 BROCKENHURST GARDENS MILL HILL , LONDON
NW7 2JX
ROBERT DAVID KISSIN (resigned)
Director, COMPANY DIRECTOR, 2002.10.22 - 2009.12.31
CHATEAU D' AZUR 44 BOULVEVARD D' ITALIE , MONTE CARLO
98000
MONACO
JOHN EDMON LUKE (resigned)
Director, MERCHANT BANKER, 1994.02.01 - 2007.07.10
450 PARK AVENUE 6TH FLOOR , NEW YORK
NY 10022
USA
NIGEL EDGAR NEWBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2002.01.31
BARRACKS KITTS LANE CHURT , FARNHAM
GU10 2PH, SURREY
RICHARD MICHAEL ROBINOW (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2002.01.31
28 PARK VILLAGE EAST , LONDON
NW1 7PZ
MICHAEL SYTHES (resigned)
Director, ACCOUNTANT, 1992.02.01 - 1994.04.29
100 RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY

Information about the Private Limited Company M E ZUKERMAN INVESTMENTS LIMITED 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: 2016.03.31. Reload the data