Active
Company Information for SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
|
Company Registration Number
04212551
Private Limited Company
Active |
Company Name | |
---|---|
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED | |
Legal Registered Office | |
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Other companies in SW1Y | |
Company Number | 04212551 | |
---|---|---|
Company ID Number | 04212551 | |
Date formed | 2001-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:54:06 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY MENDES |
||
KEITH WILLIAM PICKARD |
||
CAROLINE LOUISE PITCHER |
||
HARRY EDWARD CHARLES SEEKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHARLES ROPER |
Director | ||
ANDRE EUGENE KINGHORN |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
LAW DEBENTURE CORPORATE SERVICES LTD |
Company Secretary | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
MATTHIAS ALEXANDER REICHERTER |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
NIGEL WYTHEN MIDDLETON |
Director | ||
ANDREW MATTHEWS |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
BRYAN ROBIN GEOFFREY GILBERT SMITH |
Director | ||
ROBERT SEAN MCCLATCHEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-07-07 | CURRENT | 2006-02-24 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-07-07 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-07 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-18 | Active | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-08-29 | CURRENT | 2014-06-16 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2013-12-24 | CURRENT | 2006-03-30 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-02 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-05 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
RL INVESTMENT LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-11 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2013-03-14 | CURRENT | 2006-12-14 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2013-03-14 | CURRENT | 1998-11-05 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2011-12-19 | CURRENT | 2006-12-06 | Active | |
CSES (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-02 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2011-12-19 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2011-12-19 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2011-12-19 | CURRENT | 2006-11-30 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-29 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-15 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2010-10-13 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-03-31 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2008-02-29 | CURRENT | 2003-05-18 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2007-08-16 | CURRENT | 2006-03-08 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2007-08-08 | CURRENT | 2007-07-04 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2018-03-20 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2018-03-20 | CURRENT | 2006-12-06 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2018-03-20 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2018-03-20 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2018-03-20 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2018-03-20 | CURRENT | 2006-02-24 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2018-03-20 | CURRENT | 2006-03-08 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2018-03-20 | CURRENT | 2006-03-30 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2018-03-20 | CURRENT | 2006-12-14 | Active | |
CSES (DORSET) LIMITED | Director | 2018-03-20 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2007-06-20 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2018-03-20 | CURRENT | 2010-10-15 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2018-03-20 | CURRENT | 2012-10-05 | Active | |
RL INVESTMENT LIMITED | Director | 2018-03-20 | CURRENT | 2004-02-11 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2018-03-20 | CURRENT | 2007-02-16 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2018-03-20 | CURRENT | 2007-04-02 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2018-03-20 | CURRENT | 2014-01-30 | Active | |
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2018-03-20 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2018-03-20 | CURRENT | 2016-10-06 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2018-03-20 | CURRENT | 1998-11-05 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2018-03-20 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2018-03-20 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2018-03-20 | CURRENT | 2006-11-30 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2018-03-20 | CURRENT | 2007-02-02 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2018-03-20 | CURRENT | 2007-07-04 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2018-03-20 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2016-01-06 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2018-03-20 | CURRENT | 2007-02-16 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2018-03-20 | CURRENT | 2016-10-06 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2018-03-20 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-10-23 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-10-23 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-10-23 | CURRENT | 2006-02-24 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2017-10-23 | CURRENT | 2006-12-14 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2017-10-23 | CURRENT | 1998-11-05 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-10-23 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
RBLH LIMITED | Director | 2017-07-01 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2004-04-27 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2017-07-01 | CURRENT | 2003-05-18 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2017-07-01 | CURRENT | 2006-12-06 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-07-01 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2017-07-01 | CURRENT | 2005-11-15 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-08 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-30 | Active | |
CSES (DORSET) LIMITED | Director | 2017-07-01 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2007-06-20 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2017-07-01 | CURRENT | 2010-10-15 | Active | |
RL INVESTMENT LIMITED | Director | 2017-07-01 | CURRENT | 2004-02-11 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-20 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-16 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2017-07-01 | CURRENT | 2007-04-02 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2017-07-01 | CURRENT | 2014-01-30 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2017-07-01 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-02 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2017-07-01 | CURRENT | 2007-07-04 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2016-01-06 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-16 | Active | |
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Patrick Thomas Robson on 2022-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
CH01 | Director's details changed for David James Jarmany on 2022-05-10 | |
PSC05 | Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-07 | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED DAVID JAMES JARMANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RP04TM01 | Second filing for the termination of Caroline Louise Pitcher | |
CH01 | Director's details changed for Mr Patrick Thomas Robson on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS | |
AP01 | DIRECTOR APPOINTED YING SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER | |
RP04AP01 | Second filing of director appointment of Mr Edward Thomas Hunt | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS HUNT | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/20 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 3028472 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Keith William Pickard on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
PSC05 | Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 288621 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20 | |
AP01 | DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 288621 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 288621 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 288621 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 288621 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 08/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
AP03 | SECRETARY APPOINTED MISS ALISON WYLLIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MATTHIAS REICHERTER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/11/03 | |
ELRES | S366A DISP HOLDING AGM 27/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED TO A THIRD PARTY CHARGE ON SHARES | Outstanding | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
THIRD PARTY CHARGE ON SHARES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCHOOLS INVESTMENT COMPANY (IRL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |