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TENNANTS GROUP INVESTMENTS LIMITED

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

Company details

12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA

TENNANTS GROUP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998651
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company TENNANTS GROUP INVESTMENTS LIMITED is a Private Limited Company, registration number 00998651, established in United Kingdom on the 1. January 1971. The company is now active. The company has been in business for 45 years and 11 months. The company is based on 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA. Business of the company TENNANTS GROUP INVESTMENTS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company TENNANTS GROUP INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: UNAUDITED ABRIDGED
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 10169003
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31/12/15 UNAUDITED ABRIDGED
Form type: AA
Date: 2016.05.04
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN HANCOCK / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE GINGELL / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 17/07/2014
Form type: CH01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH BENNO SIPPEL COLLIN / 17/07/2014
Form type: CH03
Date: 2014.07.17
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 69 GROSVENOR STREET, LONDON, W1X 0BP
Form type: AD01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER
Form type: 288b
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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DIRECTOR APPOINTED ANDREW CLIVE GINGELL
Form type: 288a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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AD 01/12/06---------, £ SI [email protected]=9169003, £ IC 1000000/10169003
Form type: 88(2)R
Date: 2006.12.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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NC INC ALREADY ADJUSTED, 16/10/06
Form type: 123
Date: 2006.10.25
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£ NC 1000000/20000000, 16/
Form type: RES04
Date: 2006.10.25
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30

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Company directors and board members:

NIGEL KENNETH BENNO SIPPEL COLLIN (current)
Secretary, 2004.07.30
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
WILLIAM PAUL ALEXANDER (current)
Director, 1993.04.15
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
ANDREW CLIVE GINGELL (current)
Director, COMPANY DIRECTOR, 2008.05.15
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
PAUL COLIN HANCOCK (current)
Director, FINANCIER, 1999.01.14
12 UPPER BELGRAVE STREET , LONDON
SW1X 8BA
JOHN VIVIAN DAWSON (resigned)
Secretary, 1991.05.03 - 1993.11.30
16 CHURCH ROAD , POTTERS BAR
EN6 1ET, HERTFORDSHIRE
DAVID ROBERT TAYLER (resigned)
Secretary, 1993.11.30 - 2004.07.30
16 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AR, SURREY
KENNETH ALSTON ALEXANDER (resigned)
Director, 1991.05.03 - 2008.11.21
MANOR FARM CROOKHAM , THATCHAM
RG19 8ED, BERKSHIRE
WILLIAM BRYCE ALEXANDER (resigned)
Director, 1991.05.03 - 2005.08.01
PLAYDEN , CHIPSTEAD
CR5 3PQ, SURREY
ARTHUR CHRISTOPHER LLEWELLYN SMITH (resigned)
Director, DIRECTOR/SOLICITOR, 1991.05.03 - 1999.01.14
MANOR FARMHOUSE NETHER WESTCOTE , CHIPPING NORTON
OX7 6SD, OXFORDSHIRE

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Information about the Private Limited Company TENNANTS GROUP 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: 2016.07.12. Reload the data