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THOMAS MARSHALL INVESTMENTS LIMITED

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

Company details

46 COLEBROOKE ROW, LONDON, N1 8AF

THOMAS MARSHALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00296812
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.01
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THOMAS MARSHALL INVESTMENTS LIMITED is a Private Limited Company, registration number 00296812, established in United Kingdom on the 1. February 1935. The company is now active. The company has been in business for 81 years and 10 months. The company is based on 46 COLEBROOKE ROW, LONDON, N1 8AF. Business of the company THOMAS MARSHALL INVESTMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ALTER ARTICLES 04/04/2016" from the 2016.04.18. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company THOMAS MARSHALL INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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Find out more information about THOMAS MARSHALL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to THOMAS MARSHALL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ALTER ARTICLES 04/04/2016
Form type: RES01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES
Form type: TM01
Date: 2016.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2510658
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
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DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
£2.95
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DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
£2.95
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CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.31
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SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.13
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.27
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.15
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP, N15 4EP
Form type: 287
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2004.03.04

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Company directors and board members:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Secretary, 1992.05.25 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ANDREW MARK FABIAN (resigned)
Secretary, ACCOUNTANT, 1998.11.01 - 1999.06.01
139 WOODWARDE ROAD , LONDON
SE22 8UP
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JENNY WARBURTON (resigned)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (resigned)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (resigned)
Director, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Director, LAWYER, 1998.12.31 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ALLAN CHADWICK (resigned)
Director, ACCOUNTANT, 1992.05.25 - 1998.08.01
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
TIM MORGAN DAVIES (resigned)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.04.08
46 COLEBROOKE ROW LONDON ,
N1 8AF
ANDREW MARK FABIAN (resigned)
Director, ACCOUNTANT, 1998.11.01 - 2000.04.30
139 WOODWARDE ROAD , LONDON
SE22 8UP
RUSSELL FINCH (resigned)
Director, ACCOUNTANT, 2000.04.30 - 2002.04.30
9 PARK PLACE , LONDON
W5 5NQ
IAN PAUL JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
JONATHAN KEMPSTER (resigned)
Director, ACCOUNTANT, 1998.08.01 - 1998.11.01
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
SARAH MORRIS (resigned)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
THOMAS DONALD PARR (resigned)
Director, CHAIRMAN, 1992.05.25 - 1998.12.31
HOMESTEAD HOMESTEAD ROAD DISLEY , STOCKPORT
SK12 2JP, CHESHIRE
WILLIAM REID (resigned)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
STEPHEN JOHN ROBERTS (resigned)
Director, 2002.03.27 - 2003.11.26
11 WARDEN COURT CUCKFIELD , HAYWARDS HEATH
RH17 5DN, WEST SUSSEX
TERESA TIDEMAN (resigned)
Director, COMPANY DIRECTOR, 2013.04.23 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF

Companies near to THOMAS MARSHALL INVESTMENTS ltd.

Information about the Private Limited Company THOMAS MARSHALL 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: 2016.04.20. Reload the data