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EXCELSIOR INVESTMENT COMPANY LIMITED(THE)

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

Company details

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

EXCELSIOR INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00182179
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.05.31
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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20/10/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR NUNWEEK
Form type: TM01
Date: 2012.05.11
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEASEGOOD / 20/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PETER NUNWEEK / 20/10/2009
Form type: CH01
Date: 2009.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Form type: 287
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ARTHUR NUNWEEK
Form type: 288b
Date: 2008.09.16
£2.95
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SECRETARY APPOINTED ROBERT MICHAEL PEASEGOOD
Form type: 288a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, QUEENS BUILDINGS, QUEEN STREET, SHEFFIELD 1
Form type: 287
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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£ IC 20349/1500, 08/07/02, £ SR [email protected]=18849
Form type: 169
Date: 2002.08.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.04
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.03
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25

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Company directors and board members:

ROBERT MICHAEL PEASEGOOD (current)
Secretary, 2008.09.03
1 ST GEORGE ROAD DEEPCAR , SHEFFIELD
S36 2SE
MARGARET JOAN PEASEGOOD (current)
Director, SOLICITOR, 1999.05.24
2 NETHERCROFT COURT , ALTRINCHAM
WA14 4BZ, CHESHIRE
KENNETH BERNARD CLARK (resigned)
Secretary, 1992.10.20 - 1993.06.30
226 ABBEY LANE , SHEFFIELD
S8 0BW, SOUTH YORKSHIRE
ARTHUR PETER NUNWEEK (resigned)
Secretary, CHARTERED SURVEYOR, 1999.10.08 - 2008.09.03
CAVENDISH HOUSE FOLDS HEAD HOPE VALLEY , CALVER SHEFFIELD
S32 3XJ, DERBYSHIRE
DAVID REGINALD PROCTOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.06.30 - 1999.10.07
60 SILVERDALE ROAD , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE
KENNETH BERNARD CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1993.06.30
226 ABBEY LANE , SHEFFIELD
S8 0BW, SOUTH YORKSHIRE
ARTHUR PETER NUNWEEK (resigned)
Director, CHARTERED SURVEYOR, 1992.10.20 - 2012.04.18
CAVENDISH HOUSE FOLDS HEAD HOPE VALLEY , CALVER SHEFFIELD
S32 3XJ, DERBYSHIRE
DAVID REGINALD PROCTOR (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 1999.05.24
60 SILVERDALE ROAD , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE

Companies near to EXCELSIOR INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company EXCELSIOR INVESTMENT COMPANY LIMITED(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: 2016.04.09. Reload the data