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INTERSERVE INVESTMENTS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00074643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- England Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- EDWARDS, Christopher James
- WHITE, Jeremy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-08-16
- Age Of Company 1902-08-16 121 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Interserve Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERSERVE INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2023-09-20
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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INTERSERVE INVESTMENTS LIMITED Company Description
- INTERSERVE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00074643. Its current trading status is "live". It was registered 1902-08-16. It was previously called INTERSERVE INVESTMENTS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-06-21.It can be contacted at Central Square .
Get INTERSERVE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interserve Investments Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1902-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-06-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01
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confirmation-statement-with-updates (2023-06-27) - CS01
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accounts-with-accounts-type-full (2023-01-26) - AA
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change-account-reference-date-company-previous-shortened (2023-03-24) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-06-21) - AA01
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confirmation-statement-with-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-full (2021-03-08) - AA
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change-account-reference-date-company-previous-extended (2021-09-17) - AA01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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confirmation-statement-with-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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confirmation-statement-with-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-updates (2019-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-25) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-13) - AUD
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change-person-director-company-with-change-date (2014-10-09) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-07-12) - CC04
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resolution (2011-07-12) - RESOLUTIONS
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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change-person-director-company-with-change-date (2011-05-13) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-06-23) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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legacy (2008-06-30) - 288b
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-14) - 288a
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accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-08-16) - 288c
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legacy (2007-06-26) - 363a
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legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288c
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legacy (2006-06-15) - 288b
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-12-18) - 288b
-
legacy (2006-12-18) - 288a
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legacy (2006-11-02) - 288a
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resolution (2006-12-22) - RESOLUTIONS
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re-registration-memorandum-articles (2006-12-22) - MAR
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legacy (2006-12-22) - 53
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certificate-re-registration-public-limited-company-to-private (2006-12-22) - CERT10
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-07-20) - 363a
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legacy (2005-07-13) - 288c
-
legacy (2005-02-23) - 288a
-
legacy (2005-01-28) - 288a
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legacy (2005-01-27) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 288b
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-07-12) - 363s
-
legacy (2004-01-14) - 288b
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legacy (2004-05-13) - 88(2)R
-
legacy (2004-01-14) - 288a
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legacy (2004-07-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-18) - 88(2)R
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statement-of-affairs (2003-09-18) - SA
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resolution (2003-09-03) - RESOLUTIONS
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legacy (2003-07-21) - 288c
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accounts-with-accounts-type-full (2003-06-03) - AA
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statement-of-affairs (2003-04-18) - SA
-
legacy (2003-04-18) - 88(2)R
-
legacy (2003-01-17) - 123
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resolution (2003-01-17) - RESOLUTIONS
-
legacy (2003-07-16) - 363s
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statement-of-affairs (2003-09-19) - SA
-
legacy (2003-12-30) - 288b
-
legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 288b
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legacy (2003-09-29) - 88(2)R
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statement-of-affairs (2003-09-29) - SA
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 288b
-
legacy (2002-01-14) - 288c
-
legacy (2002-01-25) - 288a
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accounts-with-accounts-type-full (2002-06-10) - AA
-
legacy (2002-07-05) - 288b
-
legacy (2002-12-19) - 288c
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 288c
-
legacy (2001-08-03) - 288a
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-07-08) - 363s
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accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-05-23) - 353
-
legacy (2001-05-23) - 190
-
legacy (2001-03-26) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288c
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legacy (2000-07-03) - 363a
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 288a
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legacy (1999-07-26) - 288a
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full (1999-07-16) - AA
-
legacy (1999-02-05) - 288c
keyboard_arrow_right 1998
-
legacy (1998-07-22) - 363a
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accounts-with-accounts-type-full (1998-08-10) - AA
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resolution (1998-05-30) - RESOLUTIONS
-
legacy (1998-12-04) - 288b
-
legacy (1998-12-04) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-07-11) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 288
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legacy (1996-07-18) - 288
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legacy (1996-07-17) - 363a
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accounts-with-accounts-type-full (1996-07-04) - AA
keyboard_arrow_right 1995
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legacy (1995-01-22) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 363x
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legacy (1995-10-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-08) - 363x
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accounts-with-accounts-type-full (1994-07-07) - AA
-
legacy (1994-02-03) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-07-09) - 363s
-
legacy (1993-01-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 288
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legacy (1992-07-17) - 363b
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accounts-with-accounts-type-full (1992-07-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-28) - 288
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legacy (1991-07-04) - 363b
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accounts-with-accounts-type-full (1991-08-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-29) - 363
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legacy (1990-10-25) - 288
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accounts-with-accounts-type-full (1990-09-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-11-03) - 363
-
legacy (1989-10-19) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-08-01) - 363
-
legacy (1988-06-21) - 287
-
legacy (1988-01-24) - 288
-
resolution (1988-06-06) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-26) - AA
-
legacy (1987-07-23) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-24) - AA
-
legacy (1986-07-24) - 363
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certificate-change-of-name-company (1986-02-27) - CERTNM
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-01-10) - CERTNM
keyboard_arrow_right 1944
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certificate-change-of-name-company (1944-01-21) - CERTNM
keyboard_arrow_right 1902
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incorporation-company (1902-08-17) - NEWINC
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miscellaneous (1902-08-16) - MISC