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LOWLAND INVESTMENT COMPANY P L C

Learn more about LOWLAND INVESTMENT COMPANY P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

LOWLAND INVESTMENT COMPANY P L C on the map

Company type: Public Limited Company
Company number: 00670489
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.20
last member list: 2013.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.13
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04/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 6754641.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.10
Child documents:
Document type: ANNOTATION
Date: 2016.02.10
Form type: RES13
Document description: SECTION 701 OF CA 2006 20/01/2016
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY
Form type: TM01
Date: 2016.02.02
£2.95
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17/12/15 STATEMENT OF CAPITAL GBP 6754641.25
Form type: SH01
Date: 2016.01.27
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INTERIM ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.12
£2.95
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DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE
Form type: AP01
Date: 2014.08.05
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.04
£2.95
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04/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.24
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES13
Document description: RE-AGM 22/01/2014
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES01
Document description: ADOPT ARTICLES 22/01/2014
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.01.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/11/13 STATEMENT OF CAPITAL GBP 6723106.75
Form type: SH01
Date: 2014.01.04
£2.95
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17/10/13 STATEMENT OF CAPITAL GBP 6691856.75
Form type: SH01
Date: 2013.10.30
£2.95
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03/10/13 STATEMENT OF CAPITAL GBP 6666856.75
Form type: SH01
Date: 2013.10.16
£2.95
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23/08/13 STATEMENT OF CAPITAL GBP 6641856.75
Form type: SH01
Date: 2013.09.18
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.21
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES01
Document description: ALTER ARTICLES 21/01/2013
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES13
Document description: NOTICE OF MEETINGS 21/01/2013
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.13
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.10.09
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOX
Form type: TM01
Date: 2012.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.14
£2.95
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DIRECTOR APPOINTED ROBERT SINCLAIR ROBERTSON
Form type: AP01
Date: 2011.05.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.21
£2.95
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04/01/11 BULK LIST
Form type: AR01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.07
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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: 2010.07.07
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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: 2010.07.07
£2.95
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04/01/10 BULK LIST
Form type: AR01
Date: 2010.02.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2010.02.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES01
Document description: ADOPT ARTICLES 22/01/2010
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOULE
Form type: TM01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACY LONG
Form type: TM01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES TROUGHTON / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DALE HANCOX / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE MOULE / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN STERNBERG / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY ELISABETH LONG / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE MAXWELL LOTHIAN BARCLAY / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED DR KEVIN CARTER
Form type: AP01
Date: 2009.10.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BARCLAY / 22/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 04/01/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED KARL STEPHEN STERNBERG
Form type: 288a
Date: 2009.01.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.30
Child documents:
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES01
Document description: ADOPT ARTICLES 18/12/2008
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1993.06.18
201 BISHOPSGATE , LONDON
EC2M 3AE
DUNCAN WILLIAM ALLAN BUDGE (current)
Director, 2014.07.14
201 BISHOPSGATE , LONDON
EC2M 3AE
ENGLAND
KEVIN CARTER (current)
Director, 2009.10.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ROBERT SINCLAIR ROBERTSON (current)
Director, DIRECTOR OF COMPANIES, 2011.05.01
201 BISHOPSGATE , LONDON
EC2M 3AE
ENGLAND
KARL STEPHEN STERNBERG (current)
Director, COMPANY DIRECTOR, 2009.01.01
201 BISHOPSGATE , LONDON
EC2M 3AE
PETER JOHN CHARLES TROUGHTON (current)
Director, 1992.01.04
201 BISHOPSGATE , LONDON
EC2M 3AE
HENDERSON ADMINISTRATION LIMITED (resigned)
Secretary, 1992.01.04 - 1992.03.31
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON FINANCIAL MANAGEMENT LIMITED (resigned)
Secretary, 1992.04.01 - 1993.06.18
3 FINSBURY AVENUE , LONDON
EC2M 2PA
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY (resigned)
Director, PARTNER, 1994.06.17 - 1996.02.16
12 ARTESIAN ROAD , LONDON
W2 5AP
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY (resigned)
Director, PARTNER, 2000.02.15 - 2016.01.20
201 BISHOPSGATE , LONDON
EC2M 3AE
RAYMOND PERCIVAL ST GEORGE CAZALET (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.10.19
24 STANBRIDGE ROAD PUTNEY , LONDON
SW15 1DK
JOHN PHILIP DALE HANCOX (resigned)
Director, COMPANY DIRECTOR, 2000.02.15 - 2012.01.18
201 BISHOPSGATE , LONDON
EC2M 3AE
JAMES HAROLD HENDERSON (resigned)
Director, INVESTMENT MANAGER, 1994.06.17 - 1997.12.19
EATON GRANGE EATON , GRANTHAM
NG32 1ET, LINCOLNSHIRE
JOHN KEMP-WELCH (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.12.19
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
TRACY ELISABETH LONG (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2009.12.31
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN ALSTON MORRELL (resigned)
Director, INVESTMENT MANAGER (RETIRED), 1992.01.04 - 1999.12.15
THE OLD RECTORY FULMER VILLAGE , SLOUGH
SL3 6HD, BUCKINGHAMSHIRE
MICHAEL BRUCE MOULE (resigned)
Director, DIRECTOR INVESTMENT MANAGER, 1997.11.19 - 2010.01.22
201 BISHOPSGATE , LONDON
EC2M 3AE
RICHARD BARCLAY SMITH (resigned)
Director, STOCK BROKER, 1992.01.04 - 1992.07.31
WETHERSFIELD HALL WETHERSFIELD , BRAINTREE
ESSEX
RICHARD WALKER SMITH (resigned)
Director, INVESTMENT MANAGER, 1992.01.04 - 2000.02.15
CRABHAMS POCKFORD ROAD , CHIDDINGFOLD
GU8 4XS, SURREY
IAN MACDONALD TROTTER (resigned)
Director, 1997.11.19 - 2004.12.15
EAST COTTAGE PYRFORD ROAD PYRFORD GREEN , WOKING
GU22 8UX, SURREY

Companies near to LOWLAND INVESTMENT COMPANY P L C

Information about the Public Limited Company LOWLAND INVESTMENT COMPANY P L C 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: 2016.05.26. Reload the data