Active
Company Information for ETHICAL INVESTORS GROUP LIMITED
THIRD FLOOR, FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN,
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Company Registration Number
03635685
Private Limited Company
Active |
Company Name | |
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ETHICAL INVESTORS GROUP LIMITED | |
Legal Registered Office | |
THIRD FLOOR, FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN Other companies in GL50 | |
Company Number | 03635685 | |
---|---|---|
Company ID Number | 03635685 | |
Date formed | 1998-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HENRY KNIGHT |
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LEE VINCENT COATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA LOUISE SMETHURST |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary |
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 (UK) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1993-09-28 | 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 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 | |
THE ETHICAL INVESTMENT COMPANY LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Active | |
ETHICAL INVESTORS (UK) LIMITED | Director | 1993-10-07 | CURRENT | 1993-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Mr Lee Vincent Coates as a person with significant control on 2023-10-02 | ||
Director's details changed for Mr Lee Vincent Coates on 2023-09-21 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee Vincent Coates on 2017-06-13 | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, 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 | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Vincent Coates on 2015-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM THIRD FLOOR, FORMAL HOUSE ST. GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONTPELLIER HOUSE 47 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/08 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 21/09/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/09/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 21/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA SMETHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED RICHARD HENRY KNIGHT | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE COATES / 19/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/01; 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 GLOUCESTERSHIRE GL54 5BG | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 29/09/98--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 | |
ELRES | S366A DISP HOLDING AGM 21/09/98 | |
ELRES | S252 DISP LAYING ACC 21/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ETHICAL INVESTORS GROUP 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. |