-
-
AEGIS GROUP INVESTMENTS LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 02241658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Managing Directors
- GORDON, Paul Richard
- JARROLD, Stuart Anthony
- PRIDAY, Nicholas Charles
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-07
- Dissolved on
- 2022-04-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dentsu Aegis Network Ltd
- Dentsu International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WCRS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
-
AEGIS GROUP INVESTMENTS LIMITED Company Description
- AEGIS GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02241658. Its current trading status is "closed". It was registered 1988-04-07. It was previously called WCRS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 10 Triton Street .
Get AEGIS GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegis Group Investments Limited - 10 Triton Street, Regent's Place, London, United Kingdom
Did you know? kompany provides original and official company documents for AEGIS GROUP INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02241658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02241658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02241658#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.
Add all to Cart
keyboard_arrow_down 2021
-
resolution (2021-08-24) - RESOLUTIONS
-
dissolution-application-strike-off-company (2021-12-23) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2021-08-24) - SH19
-
legacy (2021-08-24) - SH20
-
legacy (2021-08-24) - CAP-SS
-
change-person-director-company-with-change-date (2021-08-06) - CH01
-
mortgage-satisfy-charge-full (2021-07-22) - MR04
-
confirmation-statement-with-updates (2021-01-29) - CS01
-
change-to-a-person-with-significant-control (2021-01-29) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
-
appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
accounts-with-accounts-type-dormant (2020-09-04) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-06) - AA
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
-
accounts-with-accounts-type-dormant (2018-10-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-10) - CS01
-
accounts-with-accounts-type-dormant (2017-07-13) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-04-12) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-08-23) - CH01
-
accounts-with-accounts-type-dormant (2012-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
-
accounts-with-accounts-type-dormant (2011-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
-
accounts-with-accounts-type-dormant (2010-02-08) - AA
-
termination-secretary-company-with-name (2010-09-02) - TM02
-
appoint-person-secretary-company-with-name (2010-09-02) - AP03
-
appoint-person-director-company-with-name (2010-10-11) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
termination-secretary-company-with-name (2009-11-09) - TM02
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
accounts-with-accounts-type-dormant (2009-06-06) - AA
-
legacy (2009-01-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-09-03) - AA
-
legacy (2008-04-01) - 287
-
legacy (2008-01-16) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 363a
-
legacy (2007-04-14) - 288b
-
accounts-with-accounts-type-dormant (2007-10-21) - AA
-
legacy (2007-08-09) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-09-28) - 288a
-
legacy (2006-09-18) - 288b
-
legacy (2006-05-19) - 288c
-
legacy (2006-01-11) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-22) - AA
-
auditors-resignation-company (2005-05-06) - AUD
-
legacy (2005-01-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
-
accounts-with-accounts-type-dormant (2004-09-28) - AA
-
legacy (2004-11-17) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-27) - AA
-
auditors-resignation-company (2003-02-12) - AUD
-
legacy (2003-01-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 363s
-
legacy (2001-02-12) - 287
-
resolution (2001-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 287
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-02-01) - 363s
-
legacy (2000-05-10) - 288b
-
legacy (2000-05-17) - 288a
-
legacy (2000-05-22) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 288b
-
accounts-with-accounts-type-full (1999-09-17) - AA
-
auditors-resignation-company (1999-08-18) - AUD
-
legacy (1999-04-23) - 288a
-
legacy (1999-01-31) - 363s
-
legacy (1999-10-04) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-08) - AA
-
legacy (1998-01-29) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 363a
-
accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-08-18) - 288a
-
legacy (1997-08-18) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-02-01) - 363x
-
legacy (1996-02-01) - 363(353)
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 363x
-
legacy (1995-02-16) - 288
-
legacy (1995-02-24) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-30) - 395
-
accounts-with-accounts-type-full (1995-10-13) - AA
-
legacy (1995-06-29) - 395
-
legacy (1995-11-27) - 287
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-08-05) - 287
-
legacy (1994-05-23) - 288
-
legacy (1994-02-10) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 288
-
legacy (1993-01-18) - 288
-
legacy (1993-01-26) - 363x
-
legacy (1993-10-04) - 288
-
accounts-with-accounts-type-full (1993-11-12) - AA
-
legacy (1993-11-24) - 395
-
legacy (1993-11-25) - 395
-
resolution (1993-11-30) - RESOLUTIONS
-
legacy (1993-11-07) - 288
-
memorandum-articles (1993-12-01) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 363x
-
accounts-with-accounts-type-full (1992-03-12) - AA
-
legacy (1992-05-12) - 288
-
legacy (1992-08-03) - 288
-
legacy (1992-09-25) - 395
-
accounts-with-accounts-type-full (1992-11-06) - AA
Add all to Cart
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-01-17) - AUD
-
legacy (1991-02-15) - 363x
-
legacy (1991-02-19) - 288
-
accounts-with-accounts-type-full (1991-06-24) - AA
-
certificate-change-of-name-company (1991-02-27) - CERTNM
-
legacy (1991-07-16) - 288
-
legacy (1991-06-24) - 395
-
resolution (1991-06-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-11) - AA
-
legacy (1990-05-22) - 287
-
legacy (1990-02-12) - 363
-
legacy (1990-01-30) - 403a
-
legacy (1990-01-30) - 225(1)
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-13) - 363
-
legacy (1989-02-04) - 225(1)
-
legacy (1989-12-22) - 395
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-03) - 395
-
resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-05-23) - 287
-
legacy (1988-05-23) - 288
-
certificate-change-of-name-company (1988-05-06) - CERTNM
-
incorporation-company (1988-04-07) - NEWINC
