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ARSINOE INVESTMENTS COMPANY LIMITED - 28, Ely Place, London, EC1N 6AA, United Kingdom
Company Information
- Company registration number
- 00964663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28
- Ely Place
- London
- EC1N 6AA 28, Ely Place, London, EC1N 6AA UK
Management
- Managing Directors
- ROBBERT ENGEL
- SONJA MARIA HARTSUIJKER
- Company secretaries
- GEORGE MITSIDES
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-23
- Age Of Company 1969-10-23 54 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-05
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ARSINOE INVESTMENTS COMPANY LIMITED Company Description
- ARSINOE INVESTMENTS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00964663. Its current trading status is "live". It was registered 1969-10-23. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 28 .
Get ARSINOE INVESTMENTS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arsinoe Investments Company Limited - 28, Ely Place, London, EC1N 6AA, United Kingdom
- 1969-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00964663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00964663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00964663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR ROBBERT ENGEL (2017-10-11) - AP01
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CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES (2017-03-20) - CS01
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APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (CURACAO) BV (2017-10-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED SONJA MARIA HARTSUIJKER (2016-10-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MYRNA DA COSTA GOMEZ SAMSON (2016-10-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
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05/02/16 FULL LIST (2016-02-10) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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05/02/15 FULL LIST (2015-02-16) - AR01
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DIRECTOR APPOINTED DIRECTOR MYRNA GRACE DA COSTA GOMEZ SAMSON (2015-01-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RENSE BOKS (2015-01-19) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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05/02/14 FULL LIST (2014-04-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM (2014-04-17) - AD01
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keyboard_arrow_right 2013
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05/02/13 FULL LIST (2013-02-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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DIRECTOR APPOINTED RENSE GERARD BOKS (2013-11-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GOSSE DE VRIES (2013-11-05) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-26) - AA
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05/02/12 FULL LIST (2012-03-01) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-27) - AA
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05/02/11 FULL LIST (2011-02-14) - AR01
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (CURACAO) BV / 01/10/2009 (2010-02-12) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / GOSSE DE VRIES / 01/10/2009 (2010-02-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITSIDES / 01/10/2009 (2010-02-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-10) - AA
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SECRETARY APPOINTED GEORGE MITSIDES (2010-08-05) - AP03
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05/02/10 FULL LIST (2010-02-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-03) - AA
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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ALTER ARTICLES 20/10/2009 (2009-11-13) - RES01
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DIRECTOR APPOINTED GOSSE DE VRIES (2009-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SISULAWATIE ANTONIUS SOEDHOE (2009-12-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN ALPE (2009-12-21) - TM02
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ARTICLES OF ASSOCIATION (2009-11-13) - MEM/ARTS
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-31) - AA
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-05) - AA
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-13) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-02-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-18) - AA
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-24) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-29) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-16) - 244
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-02-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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NEW DIRECTOR APPOINTED (2004-12-29) - 288a
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-08-06) - 244
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-03-18) - AA
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-02-18) - 363s
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-07-12) - 244
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NEW DIRECTOR APPOINTED (2002-06-20) - 288a
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DIRECTOR RESIGNED (2002-05-27) - 288b
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS (2002-02-12) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-03-26) - AA
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS (2001-02-19) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-06) - 244
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-08-23) - 244
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-03-22) - AA
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
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keyboard_arrow_right 1999
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-08-06) - 244
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS (1999-03-01) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS (1998-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-22) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-12) - AA
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-08-14) - 244
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS (1997-02-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-19) - AA
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keyboard_arrow_right 1996
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DELIVERY EXT'D 3 MTH 31/12/95 (1996-08-12) - 244
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS (1996-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-02-21) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-02-23) - AA
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RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS (1995-03-02) - 363s
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DELIVERY EXT'D 3 MTH 31/12/94 (1995-08-24) - 244
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keyboard_arrow_right 1994
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DELIVERY EXT'D 3 MTH 31/12/93 (1994-09-28) - 244
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RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS (1994-02-26) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-19) - AA
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-10-21) - 244
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RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS (1993-06-08) - 363b
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RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS (1993-04-01) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1993-03-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-03-02) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS (1991-03-01) - 363a
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RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS (1991-03-01) - 363a
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RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS (1991-03-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/88 (1991-02-15) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-15) - AA
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MEMORANDUM OF ASSOCIATION (1991-06-01) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/87 (1991-02-15) - AA
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CONS/CONV 21/03/91 (1991-06-03) - SRES13
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CAP 12292950 21/03/91 (1991-06-03) - ORES13
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AD 21/03/91--------- (1991-06-03) - 88(2)
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VARYING SHARE RIGHTS AND NAMES 15/03/91 (1991-06-03) - SRES12
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CONSO (1991-06-03) - 122
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£ NC 207050/12500000 (1991-06-03) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/91 (1991-06-03) - ORES10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-09-03) - 288
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SECT 95 21/03/91 (1991-06-03) - SRES13
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 28/09/89 FROM: (1989-09-28) - 287
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keyboard_arrow_right 1988
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RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS (1988-06-03) - 363
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RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS (1988-06-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-06-03) - AA
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RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS (1988-06-03) - 363
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DIRECTOR RESIGNED (1988-08-18) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-31) - 288
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ALTER MEM AND ARTS 091088 (1988-12-05) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-12-05) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/85 (1988-06-03) - AA
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-09-10) - 288
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-12-13) - AA
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keyboard_arrow_right 1974
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COMPANY NAME CHANGED (1974-08-29) - CERTNM
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keyboard_arrow_right 1969
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CERTIFICATE OF INCORPORATION (1969-10-23) - MISC
