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SEARCH INVESTMENTS LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

SEARCH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01033782
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company SEARCH INVESTMENTS LIMITED is a Private Limited Company, registration number 01033782, established in United Kingdom on the 7. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ. Business of the company SEARCH INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SEARCH INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SEARCH INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to SEARCH INVESTMENTS 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.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEARS
Form type: TM01
Date: 2015.08.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MACDONALD-SEARS / 08/01/2013
Form type: CH01
Date: 2013.01.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA KATHLEEN MOONEY / 08/01/2013
Form type: CH03
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 5TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEARS / 08/01/2013
Form type: CH01
Date: 2013.01.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEARS / 01/12/2011
Form type: CH01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA KATHLEEN MOONEY / 01/12/2011
Form type: CH03
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MACDONALD-SEARS / 01/12/2011
Form type: CH01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.21
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REREG PLC TO PRI; RES02 PASS DATE:03/09/2008
Form type: RES02
Date: 2008.09.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.09.08
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.09.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.24
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, PO BOX 2588 (REF.PA), 843 FINCHLEY ROAD, LONDON, NW11 8NQ
Form type: 287
Date: 2001.05.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.08

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Company directors and board members:

BARBARA KATHLEEN MOONEY (current)
Secretary, 1994.01.13
4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
ELIZABETH ANNE MACDONALD-SEARS (current)
Director, DOCTOR OF MEDICINE, 1992.12.31
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
ASHLEY DAVID KING (resigned)
Secretary, 1993.12.16 - 1994.01.13
102 OSSULTON WAY , LONDON
N2 0LD
BARBARA KATHLEEN MOONEY (resigned)
Secretary, 1992.12.31 - 1993.12.16
8 OAKFIELD AVENUE KENTON , HARROW
HA3 8TJ
GEORGE LAWRIE MACKINTOSH (resigned)
Director, ACCOUNTANT, 1993.04.01 - 1994.03.11
FLAT 2 51 HANS PLACE , LONDON
SW1X 0LA
MICHAEL SEARS (resigned)
Director, SOLICITOR, 1992.12.31 - 2015.08.02
4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
ALFRED JULIUS WIEDERKEHR (resigned)
Director, LAWYER, 1992.12.31 - 2007.03.19
BAHNHOFSTRASSE 48 , 8023 ZURICH
FOREIGN
SWITZERLAND

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Information about the Private Limited Company SEARCH 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: 2016.07.21. Reload the data