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ETHICAL INVESTORS GROUP LIMITED

Company number 03635685

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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)
12 May 2016 AD02 Register inspection address has been changed to C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
15 May 2015 CH01 Director's details changed for Lee Vincent Coates on 7 April 2015
01 May 2015 AD01 Registered office address changed from Third Floor, Formal House St. Georges Place Cheltenham Gloucestershire GL50 3PN England to Third Floor, Formal House 60 St. Georges Place Cheltenham Gloucestershire GL50 3PN on 1 May 2015
01 May 2015 AD01 Registered office address changed from Montpellier House 47 Rodney Road Cheltenham Gloucestershire GL50 1HX to Third Floor, Formal House 60 St. Georges Place Cheltenham Gloucestershire GL50 3PN on 1 May 2015
23 Feb 2015 AA Total exemption full accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 21 September 2008 with full list of shareholders
25 Oct 2012 AR01 Annual return made up to 21 September 2009 with full list of shareholders
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2011
23 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2010
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
22 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
01 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
19 Mar 2009 288b Appointment terminated secretary amanda smethurst
06 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Oct 2008 288a Secretary appointed richard henry knight