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WATER STREET INVESTMENTS LIMITED

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

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

WATER STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00219528
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.09
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 7
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SECTION 519
Form type: MISC
Date: 2015.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.30
£2.95
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DIRECTOR APPOINTED MR SIMON DAVID BANKS
Form type: AP01
Date: 2015.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL HARRIS
Form type: TM01
Date: 2014.06.04
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DIRECTOR APPOINTED ANNELIS BROPHY
Form type: AP01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK HYDE HARRISON
Form type: TM01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR CLIVE HAWKINS
Form type: 288b
Date: 2009.02.09
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DIRECTOR APPOINTED RAPHAEL ALEXANDER SIMON HARRIS
Form type: 288a
Date: 2009.01.09
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN BROCCARDO
Form type: 288a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD ST, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.06.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON DAVID BANKS (current)
Director, ACTUARY, 2015.04.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANTHONY JOHN BROCCARDO (current)
Director, INVESTMENT MANAGER, 2008.11.17
1 CHURCHILL PLACE , LONDON
E14 5HP
ANNELIS BROPHY (current)
Director, ACCOUNTANT, 2014.05.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1993.01.03 - 1995.03.15
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 1996.12.31 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ANTHONY FRANCIS WILLIAMS (resigned)
Secretary, 1995.03.15 - 1996.12.31
9 CHESTWOOD CLOSE , BILLERICAY
CM12 0PB, ESSEX
BARCOSEC LIMITED (resigned)
Director, LIMITED COMPANY, 1998.09.15 - 2001.08.24
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2001.08.24
54 LOMBARD STREET , LONDON
EC3P 3AH
BRIAN CHRISTOPHER GAGE (resigned)
Director, BANK OFFICIAL, 1993.01.03 - 2001.01.31
1 DEER MEAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EY, BUCKINGHAMSHIRE
RAPHAEL ALEXANDER SIMON HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.09 - 2014.06.01
1 CHURCHILL PLACE , LONDON
E14 5HP
CLIVE ANTHONY HAWKINS (resigned)
Director, BANKER, 2006.06.27 - 2009.01.09
1 CHURCHILL PLACE , LONDON
E14 5HP
MARK HYDE HARRISON (resigned)
Director, INVESTMENT DIRECTOR, 2002.09.06 - 2011.11.21
1 CHURCHILL PLACE , LONDON
E14 5HP
HAMISH KENNETH DONALDSON (JACK) MCALLISTER (resigned)
Director, BANK OFFICIAL, 1993.01.03 - 2001.08.24
5 DOWNS TERRACE BRICK KILN LANE , STEBBING
CM6 3RE, ESSEX
JOHN PATRICK O'CONNOR (resigned)
Director, CHARTERED SURVEYOR, 1993.01.03 - 2001.08.24
91 HADLEY ROAD , NEW BARNET
EN5 5QU, HERTFORDSHIRE
IAIN ANDREW REID (resigned)
Director, BANKER, 1993.09.24 - 2001.08.24
25 CAMBRIAN ROAD , RICHMOND
TW10 6JQ, SURREY
LYNNE JOAN ROSSER (resigned)
Director, PENSIONS PROFESSIONAL, 2006.06.27 - 2007.03.12
68 YORK ROAD CONNAHS QUAY , DEESIDE
CH5 4YF
STUART PAUL STEPHEN (resigned)
Director, PENSIONS DIRECTOR, 2002.09.30 - 2006.07.04
1 CHURCHILL PLACE , LONDON
E14 5HP
STEPHEN TAYLOR (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2001.08.24 - 2002.09.11
INGARSBY STATION INGARSBY , HUNGARTON
LE7 9JL, LEICESTERSHIRE
JACQUELINE WOODS (resigned)
Director, BANK OFFICIAL, 2001.08.24 - 2004.01.09
WITHY , GRAFFHAM
GU28 0PY, WEST SUSSEX
CHRISTOPHER JOHN WRIGHT (resigned)
Director, BANK OFFICIAL, 2001.08.24 - 2002.09.06
114 CHURCH ROAD , FERNDOWN
BH22 9EX, DORSET

Companies near to WATER STREET INVESTMENTS ltd.

Information about the Private Limited Company WATER STREET 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: 2016.04.11. Reload the data