Company Information for ETHICAL INVESTORS (UK) LIMITED
THIRD FLOOR, FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN,
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Company Registration Number
02857294
Private Limited Company
Active |
Company Name | |
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ETHICAL INVESTORS (UK) LIMITED | |
Legal Registered Office | |
THIRD FLOOR, FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN Other companies in GL50 | |
Company Number | 02857294 | |
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Company ID Number | 02857294 | |
Date formed | 1993-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:25:19 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HENRY KNIGHT |
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LEE VINCENT COATES |
Officer | Role | Date Appointed | Date Resigned |
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AMANDA LOUISE SMETHURST |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHICAL SCREENING LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2001-05-11 | Active | |
ETHICAL WEALTH MANAGEMENT LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2002-02-26 | Active | |
THE ETHICAL INVESTMENT COMPANY LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1997-12-08 | Active | |
ETHICAL INVESTORS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1998-09-21 | Active | |
ETHICAL SCREENING SERVICES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1998-09-21 | Active | |
ETHICAL INVESTORS GROUP LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1998-09-21 | Active | |
ETHICAL INDEPENDENT ADVICE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2002-02-26 | Active | |
INDEPENDENT ETHICAL ADVICE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
ETHICAL TRAINING COMPANY LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2002-03-04 | Active | |
ETHICAL GIVING LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
ETHICAL TRAINING COMPANY LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
ETHICAL WEALTH MANAGEMENT LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
ETHICAL INDEPENDENT ADVICE LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
INDEPENDENT ETHICAL ADVICE LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
ETHICAL SCREENING LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
THE ECUMENICAL COUNCIL FOR CORPORATE RESPONSIBILITY (ECCR) | Director | 2000-11-30 | CURRENT | 1992-11-12 | Active | |
ETHICAL INVESTORS LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
ETHICAL SCREENING SERVICES LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
ETHICAL INVESTORS GROUP LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
THE ETHICAL INVESTMENT COMPANY LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Michael Head on 2024-02-01 | ||
Purchase of own shares | ||
Change of details for Mr Lee Vincent Coates as a person with significant control on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Buyback agreement for the ourchase by the company 01/09/2022</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-01 GBP 194 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR CHRISTOPHER PETER SKIDMORE | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER SKIDMORE | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE VINCENT COATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ADAM TOWNSEND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL HEAD AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 200.00 | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee Vincent Coates on 2017-06-13 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH01 | Director's details changed for Lee Vincent Coates on 2016-06-17 | |
AD03 | Registers moved to registered inspection location of C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB | |
AD02 | Register inspection address changed to C/O a J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/09/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Lee Vincent Coates on 2015-04-07 | |
SH06 | 24/03/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 200 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONTPELLIER HOUSE 47 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
REGISTERED OFFICE CHANGED ON 01/05/15 FROM , Montpellier House, 47 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX | ||
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/12/14 STATEMENT OF CAPITAL GBP 200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 200 | |
RES13 | RE ALLOTMENT OF SHARES 01/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOT SHARES 30/01/2012 | |
RES01 | ADOPT ARTICLES 30/01/2012 | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/11/11 STATEMENT OF CAPITAL GBP 150 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 28/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 28/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA SMETHURST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED RICHARD HENRY KNIGHT | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ | |
Registered office changed on 29/01/02 from:\greenfield house, guiting power, cheltenham, gloucestershire GL54 5TZ | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MILESTONE GREET ROAD GREET CHELTENHAM GL54 5BG | |
Registered office changed on 09/03/01 from:\milestone, greet road, greet, cheltenham GL54 5BG | ||
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 16 CARISBROOKE DRIVE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6YA | |
Registered office changed on 17/03/95 from:\16 carisbrooke drive, charlton kings, cheltenham, gloucestershire GL52 6YA | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU | |
Registered office changed on 27/10/93 from:\5 holywell hill, st albans, hertfordshire, AL1 1EU | ||
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ETHICAL INVESTORS (UK) LIMITED
ETHICAL INVESTORS (UK) LIMITED owns 8 domain names.
ethicalinvestmentsupermarket.co.uk ethicalinvestors.co.uk ethicalmortgage.co.uk ethical-investment.co.uk ethical-isas.co.uk ethical-mortgage.co.uk sriadvice.co.uk sriadvisers.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ETHICAL INVESTORS (UK) 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. |