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REMY INVESTMENTS

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

Company details

131 EDGWARE ROAD, LONDON, W2 2AP

REMY INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00628022
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.12
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company REMY INVESTMENTS is a Private Unlimited Company, registration number 00628022, established in United Kingdom on the 12. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on 131 EDGWARE ROAD, LONDON, W2 2AP. Business of the company REMY INVESTMENTS by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED ANDREW DUNCAN KILVERT PITCAIRN" from the 2016.04.22. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.26. We do not have any information about the company REMY INVESTMENTS being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ANDREW DUNCAN KILVERT PITCAIRN
Form type: AP01
Date: 2016.04.22
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 3000
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.12
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE RAMSAY PITCAIRN / 26/11/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELGA KAROLA ELIZABETH PATRICIA FARNSWORTH / 26/11/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DALBIAC PITCAIRN / 26/11/2011
Form type: CH03
Date: 2011.12.15
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INCREASE NOMINAL CAPITAL 04/08/2011
Form type: RES13
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES14
Document description: SUM OF £2000 PART OF STANDING CREDIT 04/08/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ILSA PITCAIRN
Form type: TM01
Date: 2010.06.16
£2.95
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26/11/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.02
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PITCAIRN / 28/11/2008
Form type: 288c
Date: 2008.12.18
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ALTER MEM AND ARTS 14/10/95
Form type: SRES01
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.21

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Company directors and board members:

JAMES DALBIAC PITCAIRN (current)
Secretary, 1991.11.26
131 EDGWARE ROAD LONDON ,
W2 2AP
HELGA KAROLA ELIZABETH PATRICIA FARNSWORTH (current)
Director, MARRIED WOMAN, 1991.11.26
131 EDGWARE ROAD LONDON ,
W2 2AP
ANDREW DUNCAN KILVERT PITCAIRN (current)
Director, SOLICITOR, 2016.04.06
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
UK
JULIAN CLIVE RAMSAY PITCAIRN (current)
Director, ACCOUNTANT, 2003.04.06
131 EDGWARE ROAD LONDON ,
W2 2AP
ILSA KAROLA JANE ALEXANDRA PITCAIRN (resigned)
Director, MARRIED WOMAN, 1991.11.26 - 2010.06.03
FORTHAR 22 THE AVENUE CLAYGATE , ESHER
KT10 0RY, SURREY
JAMES DALBIAC PITCAIRN (resigned)
Director, RETIRED, 1991.11.26 - 2003.04.06
FORTHAR 22 THE AVENUE CLAYGATE , ESHER
KT10 0RY, SURREY

Companies near to REMY INVESTMENTS

Information about the Private Unlimited Company REMY INVESTMENTS 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: 2016.05.23. Reload the data