Active
Company Information for COURTIERS INVESTMENT SERVICES LIMITED
18 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU,
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Company Registration Number
01387954
Private Limited Company
Active |
Company Name | |||
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COURTIERS INVESTMENT SERVICES LIMITED | |||
Legal Registered Office | |||
18 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AU Other companies in RG9 | |||
| |||
Company Number | 01387954 | |
---|---|---|
Company ID Number | 01387954 | |
Date formed | 1978-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 16:36:45 |
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Officer | Role | Date Appointed |
---|---|---|
GARY DEREK REYNOLDS |
||
GARY DEREK REYNOLDS |
||
JAMES STEWART SHEPPERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GEORGE MANNING |
Director | ||
PHILIP STEPHEN KEYAN |
Director | ||
REX ABBOTT SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTIERS SEID NOMINEES LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
COURTIERS PEP NOMINEE LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
COURTIERS ISA NOMINEE LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
COURTIERS SUPPORT SERVICES LTD | Company Secretary | 1996-02-14 | CURRENT | 1995-07-03 | Active | |
COURTIERS NOMINEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-11-25 | Active | |
COURTIERS GROUP HOLDINGS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
COURTIERS ASSET MANAGEMENT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
GO PHYSICAL LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
COURTIERS TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
COURTIERS SEID NOMINEES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
COURTIERS PEP NOMINEE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
COURTIERS ISA NOMINEE LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
COURTIERS SUPPORT SERVICES LTD | Director | 1996-02-14 | CURRENT | 1995-07-03 | Active | |
COURTIERS NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1986-11-25 | Active | |
COURTIERS GROUP HOLDINGS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
COURTIERS ASSET MANAGEMENT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
COURTIERS TRUSTEES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
COURTIERS SEID NOMINEES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
COURTIERS PEP NOMINEE LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
COURTIERS ISA NOMINEE LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
COURTIERS NOMINEES LIMITED | Director | 1998-10-09 | CURRENT | 1986-11-25 | Active | |
COURTIERS SUPPORT SERVICES LTD | Director | 1997-11-28 | CURRENT | 1995-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
Amended full accounts made up to 2020-03-31 | ||
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC07 | CESSATION OF GARY DEREK REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JACOB EDWARD REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2151460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Courtiers Group Holdings Limited as a person with significant control on 2017-03-14 | |
RES01 | ADOPT ARTICLES 17/02/17 | |
RES13 | SUB DIV 28/11/2016 | |
RES13 | SUB DIV 28/11/2016 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 215146 | |
SH02 | Sub-division of shares on 2016-11-28 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 215146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART SHEPPERD / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 20/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART SHEPPERD / 20/08/2015 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 215146 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Stewart Shepperd on 2014-09-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 215146 | |
AR01 | 20/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 FULL LIST | |
SH06 | 16/04/13 STATEMENT OF CAPITAL GBP 215146 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/06/12 FULL LIST | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 06/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 06/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/04/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 18A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 117646/217646 05/03 | |
88(2)R | AD 05/03/03--------- £ SI 100000@1=100000 £ IC 117646/217646 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 100000/117646 21/11 | |
123 | NC INC ALREADY ADJUSTED 21/11/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/96 | |
ORES04 | NC INC ALREADY ADJUSTED 17/07/96 | |
123 | £ NC 50000/100000 17/07/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Outstanding | EARL GEORGE LYON MACKIE AND OLIVE CLARKE BOND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTIERS INVESTMENT SERVICES LIMITED
COURTIERS INVESTMENT SERVICES LIMITED owns 1 domain names.
courtiers.co.uk
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as COURTIERS INVESTMENT SERVICES 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. |