BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED: Filings - Page 2

  • Overview

    Company NameBRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01041736
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 23, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 5,349,941.99
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 5,349,941.99
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Director's details changed for Mr Alan Jay Leibowitz on Jan 22, 2013

    2 pagesCH01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Oct 23, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Hanover Management Services Limited on Oct 23, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 01/10/2008
    RES13

    Accounts for a dormant company made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0