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THE INVESTORS GROUP LIMITED

Company number 04636059

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2020 AD01 Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 17 September 2020
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 PSC02 Notification of Mira Family Limited as a person with significant control on 31 March 2019
24 May 2019 PSC07 Cessation of David Hugh Sheridan Toplas as a person with significant control on 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Dec 2016 CH01 Director's details changed for Mr David Hugh Sheridan Toplas on 11 October 2016
14 Oct 2016 AD01 Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 AD01 Registered office address changed from Alhambra House 8Th Floor 27-31 Charing Cross Road London WC2H 0AU England on 10 February 2014
10 Feb 2014 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX England on 10 February 2014
07 Feb 2014 TM01 Termination of appointment of Thomas Symes as a director
07 Feb 2014 AP01 Appointment of Mr David Hugh Sheridan Toplas as a director