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BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED

Company number 01041736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 5,349,941.99
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5,349,941.99
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Hanover Management Services Limited on 23 October 2009
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Oct 2008 363a Return made up to 23/10/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from 16 hans road london SW3 irs
24 Oct 2008 353 Location of register of members
24 Oct 2008 190 Location of debenture register
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Oct 2007 363a Return made up to 23/10/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 288c Director's particulars changed
10 Nov 2006 363a Return made up to 23/10/06; full list of members