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SODEXO INVESTMENT SERVICES LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 04371939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA One, Southampton Row, London, WC1B 5HA UK
Management
- Managing Directors
- RENTON, Jean Mary
- Company secretaries
- JOHN, Gareth Luke Sefton
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-12
- Age Of Company 2002-02-12 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Sodexo Holdings Limited
- Sodexo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SODEXHO INVESTMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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SODEXO INVESTMENT SERVICES LIMITED Company Description
- SODEXO INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04371939. Its current trading status is "live". It was registered 2002-02-12. It was previously called SODEXHO INVESTMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-08-31.It can be contacted at One .
Get SODEXO INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Investment Services Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 2002-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-05-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-full (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-08-04) - DISS40
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accounts-with-accounts-type-full (2018-08-03) - AA
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gazette-notice-compulsory (2018-07-31) - GAZ1
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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accounts-with-accounts-type-full (2014-05-14) - AA
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termination-director-company-with-name (2014-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-02-14) - TM01
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-01-15) - AA
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-02-17) - 288c
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legacy (2009-04-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-09-22) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-03-17) - 288c
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legacy (2008-02-27) - 288b
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accounts-with-accounts-type-full (2008-01-25) - AA
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certificate-change-of-name-company (2008-01-23) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-21) - AA
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legacy (2007-03-15) - 288a
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legacy (2007-02-13) - 363a
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legacy (2007-03-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-05-23) - 288a
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-03) - 288b
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legacy (2004-03-02) - 363a
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legacy (2004-02-03) - 288a
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legacy (2004-02-24) - 287
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legacy (2004-05-25) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-12-03) - 287
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legacy (2004-11-15) - 288b
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accounts-with-accounts-type-full (2004-12-21) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288c
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legacy (2003-04-30) - 288b
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legacy (2003-05-11) - 288a
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legacy (2003-07-01) - 288b
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legacy (2003-06-10) - 363a
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legacy (2003-11-13) - 288c
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legacy (2003-12-22) - 288c
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accounts-with-accounts-type-dormant (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288a
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legacy (2002-05-01) - 288b
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legacy (2002-04-26) - 288a
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legacy (2002-05-17) - 288a
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legacy (2002-12-17) - 225
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legacy (2002-05-22) - 287
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legacy (2002-05-22) - 288c
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legacy (2002-05-30) - 288a
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legacy (2002-09-25) - 288c
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incorporation-company (2002-02-12) - NEWINC
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 288b