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INVESTECO OVERSEAS HOLDINGS LIMITED

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

Company details

TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ

INVESTECO OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00988441
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.03
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company INVESTECO OVERSEAS HOLDINGS LIMITED is a Private Limited Company, registration number 00988441, established in United Kingdom on the 3. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ. Business of the company INVESTECO OVERSEAS HOLDINGS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 62 company documents available. The most recent document is "03/04/16 FULL LIST" from the 2016.05.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.03. We do not have any information about the company INVESTECO OVERSEAS HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 1380280.96
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN MAITLAND
Form type: TM01
Date: 2013.03.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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17/02/12 STATEMENT OF CAPITAL GBP 1157779.96
Form type: SH01
Date: 2012.03.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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S366A DISP HOLDING AGM 12/02/2010
Form type: ELRES S366A
Date: 2010.03.22
Child documents:
Document type: ANNOTATION
Date: 2010.03.22
Form type: ELRES S252
Document description: S252 DISP LAYING ACC 12/02/2010
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31/12/09 STATEMENT OF CAPITAL GBP 1157779.96
Form type: SH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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APPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD
Form type: 288b
Date: 2008.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, NO2 CHAPEL COURT, LONDON, SE1 1HH
Form type: 287
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.16
£2.95
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CONSO S-DIV, 13/02/08
Form type: 122
Date: 2008.02.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.02.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.02.15
Form type: RES13
Document description: SUB DIVIDE/CONSOLIDATE 13/02/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, TUDELEY HALL, HARTLAKE ROAD, TONBRIDGE, KENT TN11 0PQ
Form type: 287
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/94
Form type: 363(287)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10

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Company directors and board members:

GILLIAN MARY LEGG (current)
Secretary, COMPANY SECRETARY, 1993.06.15
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
GORDON DAVID GRENDER (current)
Director, STOCKBROKER, 1991.04.03
NO 6 KELFIELD GARDENS , LONDON
W10 6LS
GILLIAN MARY LEGG (current)
Director, COMPANY DIRECTOR, 1991.04.03
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
KONRAD PATRICK LEGG (current)
Director, COMPANY DIRECTOR, 1991.04.03
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
BALFOUR SECRETARIES LTD (resigned)
Secretary, LIMITED COMPANY, 2007.03.01 - 2008.11.05
2 CHAPEL COURT , LONDON
SE1 1HH
THAMBYTHURAI RAJATHURAI (resigned)
Secretary, 1991.04.03 - 1993.06.15
159 FARM ROAD , EDGWARE
HA8 9LP, MIDDLESEX
TABOR SECRETARIES LIMITED (resigned)
Secretary, 1997.10.31 - 2007.03.01
2 CHAPEL COURT BOROUGH HIGH STREET , LONDON
SE1 1HH
COLIN NEIL MAITLAND (resigned)
Director, COMPANY DRIECTOR, 2007.08.28 - 2013.03.18
WHITEGATE COTTAGE TINKERPOT LANE WEST KINGSDOWN , SEVENOAKS
TN15 6AD, KENT
Date 2014.12.31 2013.12.31
Current Assets £ 815,745 - 4.69 % £ 855,917
Share Premium Account £ 78,099 £ 78,099
Shareholder Funds £ 722,384 + 1.82 % £ 709,457
Profit Loss Account Reserve £ 735,996 - 1.73 % £ 748,923
Called Up Share Capital £ 1,380,281 £ 1,380,281
Net Assets Liabilities Including Pension Asset Liability £ 722,384 + 1.82 % £ 709,457
Total Assets Less Current Liabilities £ 722,384 - 4.88 % £ 759,457
Net Current Assets Liabilities £ 722,384 - 4.88 % £ 759,457
Creditors Due Within One Year £ 93,361 - 3.21 % £ 96,460
Cash Bank In Hand £ 2,002 - 26.85 % £ 2,737
Share Capital Allotted Called Up Paid £ 680,281 + 9899.72 % £ 6,803
Number Shares Allotted 68028096 Deferred shares of £0.01 each 680281 shares for 2013
Creditors Due After One Year £ 50,000

Companies near to INVESTECO OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company INVESTECO OVERSEAS HOLDINGS 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: 2016.07.12. Reload the data