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CIVIC INVESTMENTS LIMITED

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

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

CIVIC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699635
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.28
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

GOULSTON FINANCE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1971.08.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.16
OLD BROAD STREET SECURITIES LTD
COLLATERAL CHARGE - Outstanding on 1974.06.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.01.15
LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1977.12.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.08.22
MANUFACTURERS HANOVER TRUST COMPANY.
CASH COLLATERAL ASSIGNMENT - Outstanding on 1986.05.08
UNITED DOMINIONS TRUST LTD.
LEGAL CHARGE - Outstanding on 1988.06.08
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1988.06.13
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1988.07.12
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1990.05.10
UNITED DOMINIONS TRUST LIMITED
DEED OF COVENANT AND CHARGE - Outstanding on 1990.10.18
UNITED DOMINIONS TRUST LIMITED
- Outstanding on 1990.10.18
UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE - Outstanding on 1991.08.02
UNITED DOMINION TRUST LIMITED
AGREEMENT - Outstanding on 1991.10.31
RIGGS BANK EUROPE LIMITED
LEGAL CHARGE - Outstanding on 1998.05.07

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 12000
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAWLEY AND MALYON / 21/10/2014
Form type: CH04
Date: 2014.11.04
£2.95
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.04
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHEPHERD / 03/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHEPHERD / 03/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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CORPORATE SECRETARY APPOINTED PAWLEY AND MALYON
Form type: AP04
Date: 2010.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH SHEPHERD / 15/11/2010
Form type: CH01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY SHEPHERD
Form type: TM01
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY BETTY SHEPHERD
Form type: TM02
Date: 2010.11.10
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH SHEPHERD / 26/10/2010
Form type: CH01
Date: 2010.11.02
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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SECRETARY APPOINTED DAVID ROBIN SIMPSON
Form type: AP03
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN SHEPHERD
Form type: TM02
Date: 2010.03.10
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY HAIDIE SHEPHERD / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH SHEPHERD / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHEPHERD / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1M 0LA
Form type: 287
Date: 2009.01.21
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, 77 GEORGE STREET, LONDON, W1H 5PL
Form type: 287
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31

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Company directors and board members:

PAWLEY AND MALYON (current)
Secretary, 2010.11.24
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
DAVID ROBIN SIMPSON (current)
Secretary, 2010.02.02
56 STRAFFORD GATE , POTTERS BAR
EN6 1PN, HERTFORDSHIRE
ENGLAND
COLIN SHEPHERD (current)
Director, ARCHITECTURAL DESIGNER, 1994.04.27
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
IAN HUGH SHEPHERD (current)
Director, COMPANY DIRECTOR, 1994.04.27
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
BETTY HAIDIE SHEPHERD (resigned)
Secretary, DIRECTOR, 2002.11.04 - 2010.04.14
33 QUEENS GROVE , LONDON
NW8 6HJ
COLIN SHEPHERD (resigned)
Secretary, 1997.04.07 - 2010.02.02
33 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HJ
MARY JOAN STEVENS (resigned)
Secretary, 1991.10.24 - 1997.04.07
43 BULSTRODE COURT , GERRARDS CROSS
SL9 7RT, BUCKINGHAMSHIRE
BETTY HAIDIE SHEPHERD (resigned)
Director, 2002.11.04 - 2010.04.14
33 QUEENS GROVE , LONDON
NW8 6HJ
BETTY HAIDIE SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2002.04.29
33 QUEENS GROVE , LONDON
NW8 6HJ
WILLIAM STANLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2002.10.11
33 QUEENS GROVE , LONDON
NW8 6HJ
Date 2013.09.29
Tangible Fixed Assets £ 15
Current Assets £ 233,241
Debtors £ 70,753
Shareholder Funds £ 852,169
Profit Loss Account Reserve £ 516,047
Revaluation Reserve £ 85,276
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 852,169
Net Current Assets Liabilities £ 180,059
Creditors Due Within One Year £ 53,182
Cash Bank In Hand £ 162,488
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each

Companies near to CIVIC INVESTMENTS ltd.

Information about the Private Limited Company CIVIC 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: 2016.05.28. Reload the data