0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARSINOE INVESTMENTS COMPANY LIMITED

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

Company details

28 ELY PLACE, LONDON, EC1N 6AA

ARSINOE INVESTMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00964663
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

buy all documents
Find out more information about ARSINOE INVESTMENTS COMPANY LIMITED. Our website makes it possible to view other available documents related to ARSINOE INVESTMENTS COMPANY 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.
£2.95
Add to cart
05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 12500000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
DIRECTOR APPOINTED DIRECTOR MYRNA GRACE DA COSTA GOMEZ SAMSON
Form type: AP01
Date: 2015.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RENSE BOKS
Form type: TM01
Date: 2015.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
05/02/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, C/O STEELE ROBERTSON GODDARD, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2014.04.17
£2.95
Add to cart
DIRECTOR APPOINTED RENSE GERARD BOKS
Form type: AP01
Date: 2013.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GOSSE DE VRIES
Form type: TM01
Date: 2013.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.27
£2.95
Add to cart
05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
SECRETARY APPOINTED GEORGE MITSIDES
Form type: AP03
Date: 2010.08.05
£2.95
Add to cart
05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITSIDES / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (CURACAO) BV / 01/10/2009
Form type: CH02
Date: 2010.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GOSSE DE VRIES / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN ALPE
Form type: TM02
Date: 2009.12.21
£2.95
Add to cart
DIRECTOR APPOINTED GOSSE DE VRIES
Form type: AP01
Date: 2009.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SISULAWATIE ANTONIUS SOEDHOE
Form type: TM01
Date: 2009.12.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.13
£2.95
Add to cart
ALTER ARTICLES 20/10/2009
Form type: RES01
Date: 2009.11.13
£2.95
Add to cart
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
£2.95
Add to cart
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, C/O STEELE ROBERTSON GODDARD, 39 CLOTH FAIR, LONDON, EC1M 7NR
Form type: 287
Date: 2005.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
£2.95
Add to cart
RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.16
£2.95
Add to cart
RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.18
£2.95
Add to cart
RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.26
£2.95
Add to cart
RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.22
£2.95
Add to cart
RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.06
£2.95
Add to cart
RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEORGE MITSIDES (current)
Secretary, 2009.09.14
11 MESOLONGIOU STR STROVOLUS , NICOSIA
2007
CYPRUS
MYRNA GRACE DA COSTA GOMEZ SAMSON (current)
Director, NONE, 2014.12.23
ZEELANDIA OFFICE PARK KAYA W.F.G. (JOMBI) MENSING , WILLEMSTAD
CURACAO
INTERTRUST (CURACAO) BV (current)
Director, 1991.02.05
1 BERG ARRARAT , CURACAO
FOREIGN
NETHERLANDS ANTILLES
JOHN EDMUND ALPE (resigned)
Secretary, 1991.02.05 - 2009.09.13
113 WOODCOTE GROVE ROAD , COULSDON
CR5 2AN, SURREY
SISULAWATIE ANTONIUS SOEDHOE (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2009.05.22
GROTE BERG KAVEL E13 , CURACAO
FOREIGN
NETHERLANDS ANTILLES
RENSE GERARD BOKS (resigned)
Director, NONE, 2013.10.31 - 2014.12.23
ZEELANDIA OFFICE PARK KAYA WFG JOMBI MENSING 14 2ND FLOOR , WILLEMSTAD
CURACAO
GOSSE DE VRIES (resigned)
Director, MANAGING DIRECTOR, 2009.05.22 - 2013.10.31
PENSTRAAT 254 BEAU RIVAGE 18 , CURAGAO
NETHERLANDS ANTILLES
KAREL PHILIP ROMER (resigned)
Director, RELATIONSHIP MANAGER, 2002.02.28 - 2004.04.01
16 KAYA PAPACHI SUTHERLAND , CURACAO
FOREIGN
NETHERLANDS ANTILLES
REGINALD DAVID SCHOTBORGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2002.02.28
6 JOHN B GORSIRAWEG WILLEMSTAD , NETHERLANDS ANTILLES
ANTONIUS ADRIANUS SIMONIS (resigned)
Director, COMPANY DIRECTOR, 1991.02.05 - 1991.05.01
6 JOHN B GORSIRAWEG , CURACAO
FOREIGN
NETHERLANDS ANTILLES

Companies near to ARSINOE INVESTMENTS COMPANY ltd.

Information about the Private Limited Company ARSINOE INVESTMENTS COMPANY 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: 2016.07.07. Reload the data