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MAJEDIE INVESTMENTS PLC

Learn more about MAJEDIE INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGS ARMS YARD, LONDON, EC2R 7AF

MAJEDIE INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00109305
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.28
last member list: 2010.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

ROYAL EXCHANGE TRUST COMPANY LIMITED
SERIES OF DEBENTURES - Outstanding on 1994.09.15
DRESDNER BANK AG LONDON BRANCH
- Outstanding on 2000.05.27

List of company documents:

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10/02/16 STATEMENT OF CAPITAL GBP 5343900
Form type: SH01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5343900
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.09
Child documents:
Document type: ANNOTATION
Date: 2016.02.09
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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18/01/16 STATEMENT OF CAPITAL GBP 5340800
Form type: SH01
Date: 2016.02.04
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14/01/16 STATEMENT OF CAPITAL GBP 5338300
Form type: SH01
Date: 2016.02.04
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25/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 14/12/2015
Form type: CH01
Date: 2016.01.19
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21/12/15 STATEMENT OF CAPITAL GBP 5333300
Form type: SH01
Date: 2016.01.18
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16/12/15 STATEMENT OF CAPITAL GBP 5330800
Form type: SH01
Date: 2016.01.15
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14/12/15 STATEMENT OF CAPITAL GBP 5328300
Form type: SH01
Date: 2016.01.14
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10/12/15 STATEMENT OF CAPITAL GBP 5323300
Form type: SH01
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: AD01
Date: 2015.12.14
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29/09/15 STATEMENT OF CAPITAL GBP 5313300
Form type: SH01
Date: 2015.10.06
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10/09/15 STATEMENT OF CAPITAL GBP 5277800
Form type: SH01
Date: 2015.09.21
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15/09/15 STATEMENT OF CAPITAL GBP 5297800
Form type: SH01
Date: 2015.09.21
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13/07/15 STATEMENT OF CAPITAL GBP 5260300
Form type: SH01
Date: 2015.07.29
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22/07/15 STATEMENT OF CAPITAL GBP 5267800
Form type: SH01
Date: 2015.07.29
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10/07/15 STATEMENT OF CAPITAL GBP 5255300
Form type: SH01
Date: 2015.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES13
Document description: COMPANY BUSINESS 14/01/2015
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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25/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 06/01/2015
Form type: CH04
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 06/01/2015
Form type: CH01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 06/01/2015
Form type: CH01
Date: 2015.01.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES13
Document description: AMENDMENTS TO INVESTMENT POLICY 27/02/2014
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: RES13
Document description: GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE 15/01/2014
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.24
£2.95
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25/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUBERT REID
Form type: TM01
Date: 2013.10.15
£2.95
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16/01/2013
Form type: RES01
Date: 2013.02.07
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: RES13
Document description: GENERAL MEETINGS 14 DAYS 16/01/2013
Document type: ANNOTATION
Date: 2013.02.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.07
£2.95
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25/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
£2.95
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CIRCULAR OF THE COMP APPROVED AND REVISED 09/10/2012
Form type: RES13
Date: 2012.10.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.25
Child documents:
Document type: ANNOTATION
Date: 2012.01.25
Form type: RES13
Document description: COMPANY AUTHORISED TO HOLD MEETINGS ON 14 DAYS NOTICE 18/01/2012
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25/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 01/10/2009
Form type: CH04
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 27/06/2011
Form type: CH01
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT VALENTINE REID / 24/12/2011
Form type: CH01
Date: 2012.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 24/12/2011
Form type: CH01
Date: 2012.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON
Form type: AP01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNHEIM
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE
Form type: TM01
Date: 2011.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.01.26
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY BARLOW
Form type: TM01
Date: 2010.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.16
£2.95
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MARKET PURCHASES 20/01/2010
Form type: RES13
Date: 2010.02.01
Child documents:
Document type: ANNOTATION
Date: 2010.02.01
Form type: RES01
Document description: ADOPT ARTICLES 20/01/2010

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Company directors and board members:

CAPITA SINCLAIR HENDERSON LIMITED (current)
Secretary, 2000.11.22
BEAUFORT HOUSE 51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
ANDREW JOHN ADCOCK (current)
Director, COMPANY DIRECTOR, 2008.04.01
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
JOHN WILLIAM MARSHALL BARLOW (current)
Director, MANAGER, 1999.07.28
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
PAUL DAVID GADD (current)
Director, SOLICITOR, 2009.10.01
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
ROBERT DAVID CHARLES HENDERSON (current)
Director, COMPANY DIRECTOR, 2011.09.22
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
BARLOW SERVICE COMPANY LIMITED (resigned)
Secretary, 1992.12.25 - 2000.11.22
1 MINSTER COURT MINCING LANE , LONDON
EC3R 7ZZ
GERALD PAUL AHERNE (resigned)
Director, FUND MANAGER, 2006.05.01 - 2011.04.21
95 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BL
CHRISTOPHER JOHN ARNHEIM (resigned)
Director, SOLICITOR, 2010.01.01 - 2011.09.22
TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
HELEN BAGAN (resigned)
Director, FINANCE DIRECTOR, 1999.11.23 - 2000.05.17
FLAT 4 SPENCER COURT SPENCER PLACE , LONDON
N1 2AX
RICHARD BAKER WILBRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 2001.01.16
RODE HALL , SCHOLAR GREEN
ST7 3QP, CHESHIRE
HENRY SACKVILLE BARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 2010.01.20
PO BOX 10139 , KUALA LUMPUR
50704
WEST MALAYSIA
JOHN KEMP BARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 2005.01.19
ASH HOUSE BRINDLEY , NANTWICH
CW5 8HX, CHESHIRE
MARK HENRY DENMAN BARLOW (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 1999.01.13
WALDRIDGE MANOR STOCKWELL LANE MEADLE , AYLESBURY
HP17 9UH, BUCKINGHAMSHIRE
ROGER JACKSON CLARK (resigned)
Director, CONSULTANT, 1979.05.01 - 2000.01.11
53 BEDFORD GARDENS , LONDON
W8 7EF
ROBERT EDWARDS CLARKE (resigned)
Director, FINANCE DIRECTOR, 1996.07.01 - 2008.03.31
HIGH DOWN LITTLE WARREN CLOSE , GUILDFORD
GU4 8PW, SURREY
ROGER HARRY VERNON DIXON (resigned)
Director, SOLICITOR, 1993.09.01 - 1999.01.13
4 QUEENS GATE SHIREHAMPTON ROAD STOKE BISHOP , BRISTOL
BS9 1TZ, AVON
GILLIAN MARGARET LEATES (resigned)
Director, 1999.05.04 - 2008.03.31
15 ROSEMARY COTTAGES ROSEMARY LANE ROSEMARY GARDENS , LONDON
SW14 7HD
PAUL RODNEY MARSH (resigned)
Director, PROFESSOR OF FINANCE, 1999.01.13 - 2006.07.26
52 VIVIAN WAY , LONDON
N2 0HZ
HUBERT VALENTINE REID (resigned)
Director, 1999.01.13 - 2013.01.16
TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
DAVID COWAN RITCHIE (resigned)
Director, 1999.01.13 - 2005.01.19
48 DICK PLACE , EDINBURGH
EH9 2JB, MIDLOTHIAN
WILLIAM GREAVES UNDERWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.12.25 - 2001.01.16
TEMPLE HOUSE BRILL , AYLESBURY
HP18 9SX, BUCKINGHAMSHIRE

Companies near to MAJEDIE INVESTMENTS PLC

Information about the Public Limited Company MAJEDIE INVESTMENTS PLC 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: 2016.04.04. Reload the data