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SIX CONTINENTS INVESTMENTS LIMITED

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

Company details

BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR

SIX CONTINENTS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694156
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO LTD
EQUITABLE CHARGE W/I - Outstanding on 1969.11.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
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SECRETARY APPOINTED HANISHA HANDS-PATEL
Form type: AP03
Date: 2015.08.21
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2015.08.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 42509031.25
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN
Form type: TM02
Date: 2015.02.27
£2.95
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DIRECTOR APPOINTED MICHAEL JON COCKCROFT
Form type: AP01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
Form type: TM01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED NEIL GALLAGHER
Form type: AP01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
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SECRETARY APPOINTED CHRISTINE NORMAN
Form type: AP03
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ESTHER LAM
Form type: TM02
Date: 2013.08.19
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.17
£2.95
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SECRETARY APPOINTED ESTHER LAM
Form type: AP03
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
Form type: TM02
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.17
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.03.19
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 22/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 22/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 22/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 22/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
£2.95
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SECRETARY APPOINTED MRS HELEN JANE MARTIN
Form type: AP03
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE SPRINGETT
Form type: 288b
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
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COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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S366A DISP HOLDING AGM 06/08/04
Form type: ELRES
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: ELRES
Document description: S386 DISP APP AUDS 06/08/04
Document type: ANNOTATION
Date: 2004.08.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/04
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27

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Company directors and board members:

HANISHA HANDS-PATEL (current)
Secretary, 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JON COCKCROFT (current)
Director, ACCOUNTANT, 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.05.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2001.06.30
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.04.30 - 2003.05.01
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
DAKSHA HIRANI (resigned)
Secretary, 2007.05.01 - 2009.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
ESTHER LAM (resigned)
Secretary, 2011.06.07 - 2013.08.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
HELEN JANE MARTIN (resigned)
Secretary, 2009.10.09 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CHRISTINE NORMAN (resigned)
Secretary, 2013.08.09 - 2015.02.13
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2015.02.13 - 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CATHERINE MARY SPRINGETT (resigned)
Secretary, CHARTERED SECRETARY, 2003.05.01 - 2007.05.01
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 1993.01.17 - 1999.04.30
23 DERBY ROAD CHEAM , SUTTON
SM1 2BL, SURREY
JOHN BOOTH (resigned)
Director, ACCOUNTANT, 1998.12.01 - 2001.06.30
9 WYSALL LANE REMPSTONE , LOUGHBOROUGH
LE12 6RW, LEICESTERSHIRE
PHILIP BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.04.28
9 CLEMENT ROAD , LONDON
SW19 7RJ
TIMOTHY CLARKE (resigned)
Director, 1995.04.28 - 2003.05.01
63 WELLINGTON ROAD , EDGBASTON
B15 2ET, BIRMINGHAM
OTTO CHARLES DARBY (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1994.07.31
103 HARBORNE ROAD EDGBASTON , BIRMINGHAM
B15 3HG
PAUL RUSSELL EDGECLIFFE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2014.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ARTHUR EDWARD ROBIN MANNERS (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.03.31
THE OLD CROFT BRADLEY , STAFFORD
ST18 9EF, STAFFORDSHIRE
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
IAIN ALASDAIR MENZIES MUIR (resigned)
Director, DIRECTOR OF TAX, 1998.12.01 - 2002.07.12
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
IAIN JOHN GRANT NAPIER (resigned)
Director, 1994.10.17 - 2000.09.04
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
RICHARD CONWAY NORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.10.17 - 1997.04.28
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
ANTONY DAVID PORTNO (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1998.05.29
91 BURLEY LANE QUARNDON , DERBY
DE22 5JR
IAN MAURICE GRAY PROSSER (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 2001.05.15
230 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
WIU 6BW
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL ROBERT THOMPSON (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.03 - 2003.05.01
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
FRANCIS SPENCER WIGLEY (resigned)
Director, SOLICITOR, 1995.04.28 - 2000.10.01
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
RICHARD THOMAS WINTER (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 2000.03.03 - 2008.12.31
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL

Companies near to SIX CONTINENTS INVESTMENTS ltd.

Information about the Private Limited Company SIX CONTINENTS 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: 2016.05.27. Reload the data