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TOMKINS OVERSEAS INVESTMENTS LIMITED

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

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, EC2R 8DU

TOMKINS OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00286193
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.26
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;USD 1260.28
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APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL
Form type: TM01
Date: 2015.10.27
£2.95
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DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
Form type: AP01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED MR MAURICE KALSBEEK
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE
Form type: TM01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA
Form type: TM01
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
Form type: TM01
Date: 2015.02.11
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C. REEVE / 01/01/2013
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/01/2013
Form type: CH01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
Form type: TM01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014
Form type: CH01
Date: 2014.09.05
£2.95
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DIRECTOR APPOINTED MISS CORAL BIDEL
Form type: AP01
Date: 2014.08.22
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DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
Form type: AP01
Date: 2014.08.22
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2014.08.22
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
Form type: TM02
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE
Form type: AD01
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.14
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.21
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
£2.95
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.08
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
£2.95
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.13

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2014.08.13
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
MAURICE KALSBEEK (current)
Director, MANAGING DIRECTOR, 2015.07.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
DANIEL CHRISTOPHER VIJSELAAR (current)
Director, 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
NICOLAS PAUL WILKINSON (current)
Director, COMPANY DIRECTOR, 2011.07.01
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
DENISE PATRICIA BURTON (resigned)
Secretary, 1993.01.01 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
MICHAEL JOHN HOPSTER (resigned)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
ELIZABETH HONOR LEWZEY (resigned)
Secretary, 2011.12.15 - 2014.08.13
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RASMANI BHATTACHARYA (resigned)
Director, CONTROLLER, 2015.02.06 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
CORAL SUZANNE BIDEL (resigned)
Director, 2014.08.13 - 2015.10.23
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
DENISE PATRICIA BURTON (resigned)
Director, 2001.07.31 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PAUL EDWARD FLANAGAN (resigned)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
MICHAEL ANTHONY HILL (resigned)
Director, 1999.07.12 - 2001.07.31
34 LEE ROAD , LONDON
SE3 9RU
MICHAEL JOHN HOPSTER (resigned)
Director, CHARTERED SECRETARY, 2004.06.22 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
DANIEL MARC RICHARD JAFFE (resigned)
Director, 2014.08.13 - 2015.06.30
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
ELIZABETH HONOR LEWZEY (resigned)
Director, ACCOUNTANT, 2011.04.08 - 2014.09.30
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
RICHARD NORMAN MARCHANT (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1993.01.01 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
THOMAS C. REEVE (resigned)
Director, GENERAL COUNSEL, 2011.07.01 - 2015.02.06
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND

Companies near to TOMKINS OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company TOMKINS OVERSEAS 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: 2016.04.18. Reload the data