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Home > England & Wales Companies > INVESTMENT DISCOUNTS ON LINE LIMITED
Company Information for

INVESTMENT DISCOUNTS ON LINE LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,
Company Registration Number
04231834
Private Limited Company
Active

Company Overview

About Investment Discounts On Line Ltd
INVESTMENT DISCOUNTS ON LINE LIMITED was founded on 2001-06-11 and has its registered office in London. The organisation's status is listed as "Active". Investment Discounts On Line Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTMENT DISCOUNTS ON LINE LIMITED
 
Legal Registered Office
ONE COLEMAN STREET
LONDON
EC2R 5AA
Other companies in EC2R
 
Filing Information
Company Number 04231834
Company ID Number 04231834
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 13:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMENT DISCOUNTS ON LINE LIMITED
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Company Officers of INVESTMENT DISCOUNTS ON LINE LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2013-09-26
NICHOLAS GOODWIN FRANKLAND
 Director 2014-06-27
BERNARD LEIGH HICKMAN
 Director 2016-05-19
PAULA LLEWELLYN
 Director 2018-07-20
MICHAEL ELLIS PRESTON
 Director 2013-06-21
SIMON PHILIP RAVENHILL
 Director 2014-01-08
PAUL MARSHALL TYSON
 Director 2004-04-01
ADAM VAUGHAN
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES ADDISON SMITH
 Director 2015-05-22 2017-12-31
STEPHEN GRIFFITHS
 Director 2012-03-01 2016-05-19
PHILIP JOHN NAYLOR
 Director 2011-04-07 2014-11-30
PETER JOHN GRAHAM
 Director 2010-11-01 2014-05-16
NICHOLAS RICHARD MATTHEWS
 Director 2001-06-11 2014-01-08
NICHOLAS RICHARD MATTHEWS
 Company Secretary 2001-06-11 2013-09-26
PETER GODFREY BURGESS
 Director 2001-06-11 2013-09-26
CATRIONA JANE JAYASURIYA
 Director 2011-10-01 2012-03-01
CATRIONA JANE JAYASURIYA
 Director 2012-01-06 2012-03-01
BERNARD LEIGH HICKMAN
 Director 2010-11-01 2011-01-17
GEORGE MARSHALL TYSON
 Director 2001-06-11 2010-11-01
AUDREY TYSON
 Director 2001-06-11 2004-03-31
ELIZABETH HORNBY
 Company Secretary 2001-06-11 2001-06-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-06-11 2001-06-11
JOHN FLEET HORNBY
 Director 2001-06-11 2001-06-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-06-11 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED MALTBY STREET PROPERTIES LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
LEGAL & GENERAL CO SEC LIMITED BUDDIES ENTERPRISES LIMITED Company Secretary 2018-01-05 CURRENT 2000-06-13 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES (SHRIVENHAM) LIMITED Company Secretary 2017-12-12 CURRENT 2017-12-12 Active
LEGAL & GENERAL CO SEC LIMITED QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING MEDICI LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
LEGAL & GENERAL CO SEC LIMITED SENIOR LIVING FINANCE 1 LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
LEGAL & GENERAL CO SEC LIMITED HBH HOTEL STANSTED LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING A LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED NSC BUILDING B LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARPINO PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
LEGAL & GENERAL CO SEC LIMITED CALA HOMES COMMUNITIES LIMITED Company Secretary 2016-10-25 CURRENT 2016-10-25 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
LEGAL & GENERAL CO SEC LIMITED 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
LEGAL & GENERAL CO SEC LIMITED ND7 LIMITED Company Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES MODULAR LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES (SERVICES CO) LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
LEGAL & GENERAL CO SEC LIMITED BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOMES HOLDINGS LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (CAERUS) LIMITED Company Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (STRATEGIC LAND) LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LEGAL & GENERAL CO SEC LIMITED 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-11-03 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-08-13 Active
LEGAL & GENERAL CO SEC LIMITED THE PATHE BUILDING MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-22 CURRENT 2014-10-16 Active
LEGAL & GENERAL CO SEC LIMITED NEW LIFE SECURED LOANS LIMITED Company Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED NEW LIFE REVERSIONS LIMITED Company Secretary 2015-04-01 CURRENT 2009-10-27 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.1 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NLR NOMINEE NO.2 LIMITED Company Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED NEW LIFE MORTGAGE FUNDING LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE LIMITED Company Secretary 2015-04-01 CURRENT 2003-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2010-02-25 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2012-12-18 Active
LEGAL & GENERAL CO SEC LIMITED RACKHAMS BIRMINGHAM LIMITED Company Secretary 2014-12-19 CURRENT 2005-06-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL GRENFELL LIMITED Company Secretary 2014-12-19 CURRENT 1998-09-03 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL KINGSTON UPON HULL LIMITED Company Secretary 2014-12-19 CURRENT 2011-09-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LGPL CORNWALL LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) NOMINEES LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
LEGAL & GENERAL CO SEC LIMITED TUFTON STREET DEVCO LIMITED Company Secretary 2014-07-09 CURRENT 2014-05-29 Liquidation
LEGAL & GENERAL CO SEC LIMITED OVERGATE GP LIMITED Company Secretary 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
LEGAL & GENERAL CO SEC LIMITED ANTHAM 1 LIMITED Company Secretary 2014-03-06 CURRENT 2007-10-25 Active
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 2) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED TERMINUS ROAD (NOMINEE 1) LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
LEGAL & GENERAL CO SEC LIMITED ECF (CANNING TOWN) LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RE HOLDINGS LIMITED Company Secretary 2013-07-29 CURRENT 2013-07-29 Active
LEGAL & GENERAL CO SEC LIMITED SYNERGY GRACECHURCH LIMITED Company Secretary 2013-07-10 CURRENT 2003-05-18 Liquidation
LEGAL & GENERAL CO SEC LIMITED 7T DEVELOPMENTS LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-08 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS NO.2 LIMITED Company Secretary 2013-05-22 CURRENT 2000-06-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED UKPIF TWO FOUNDER GP LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Active
LEGAL & GENERAL CO SEC LIMITED SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-09 CURRENT 2009-03-27 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE NOMINEE LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED IPIF TRADE GENERAL PARTNER LIMITED Company Secretary 2013-02-07 CURRENT 2007-07-11 Active
LEGAL & GENERAL CO SEC LIMITED CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD DISTRIBUTION SERVICES LIMITED Company Secretary 2012-05-25 CURRENT 2012-05-25 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL TRUSTEES LIMITED Company Secretary 2011-12-05 CURRENT 2011-09-16 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCE PLC Company Secretary 2011-11-21 CURRENT 1989-01-24 Active
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 2 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED WINSTANLEY 1 LIMITED Company Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
LEGAL & GENERAL CO SEC LIMITED RATHBONE MARKET MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
LEGAL & GENERAL CO SEC LIMITED LGIM INTERNATIONAL LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active
LEGAL & GENERAL CO SEC LIMITED LGIM COMMERCIAL LENDING LIMITED Company Secretary 2011-05-12 CURRENT 2011-05-06 Active
LEGAL & GENERAL CO SEC LIMITED FAIRMEAD INSURANCE LIMITED Company Secretary 2011-04-21 CURRENT 1946-11-19 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED Company Secretary 2010-05-04 CURRENT 1990-01-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Company Secretary 2010-05-04 CURRENT 1920-04-01 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Company Secretary 2010-05-04 CURRENT 1971-04-28 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PENSIONS LIMITED Company Secretary 2010-05-04 CURRENT 2006-09-14 Active
LEGAL & GENERAL CO SEC LIMITED BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-26 CURRENT 2009-09-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Company Secretary 2010-04-01 CURRENT 2004-02-16 Active
LEGAL & GENERAL CO SEC LIMITED UKPIF FOUNDER GP LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Dissolved 2018-02-27
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Company Secretary 2010-02-03 CURRENT 2010-01-04 Active
LEGAL & GENERAL CO SEC LIMITED LGIM CORPORATE DIRECTOR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Liquidation
BERNARD LEIGH HICKMAN LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Director 2016-12-31 CURRENT 2004-02-17 Active
SIMON PHILIP RAVENHILL EUROFILES LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09APPOINTMENT TERMINATED, DIRECTOR BERNARD LEIGH HICKMAN
2024-10-09DIRECTOR APPOINTED PAULA LLEWELLYN
2024-10-02Director's details changed for Morgan William Spillane on 2024-08-09
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-08-09APPOINTMENT TERMINATED, DIRECTOR WILHELMUS JOHANNES PIETERSE
2024-08-09DIRECTOR APPOINTED MORGAN WILLIAM SPILLANE
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21DIRECTOR APPOINTED CHERYL CAROLINE HINTON
2022-10-10APPOINTMENT TERMINATED, DIRECTOR PAULA LLEWELLYN
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULA LLEWELLYN
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27DIRECTOR APPOINTED WILHELMUS JOHANNES PIETERSE
2022-01-27AP01DIRECTOR APPOINTED WILHELMUS JOHANNES PIETERSE
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN FRANKLAND
2021-08-06AP01DIRECTOR APPOINTED SARAH LLOYD
2021-08-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS PRESTON
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-08CH01Director's details changed for Mr Bernard Leigh Hickman on 2016-05-19
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05Annotation
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED PAULA LLEWELLYN
2018-07-06CH01Director's details changed for Mr Adam Vaughan on 2017-09-01
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL TYSON / 10/10/2013
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP RAVENHILL / 08/01/2014
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELLIS PRESTON / 10/10/2013
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES ADDISON SMITH
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 960
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED MR ADAM VAUGHAN
2017-03-14SH10Particulars of variation of rights attached to shares
2017-03-14SH08Change of share class name or designation
2017-03-13RES12VARYING SHARE RIGHTS AND NAMES
2017-03-13RES01ADOPT ARTICLES 13/03/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 960
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
2016-05-23AP01DIRECTOR APPOINTED MR BERNARD LEIGH HICKMAN
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 960
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AP01DIRECTOR APPOINTED MR STEPHEN CHARLES ADDISON SMITH
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN NAYLOR
2014-10-21AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 960
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-01AP01DIRECTOR APPOINTED MR NICHOLAS GOODWIN FRANKLAND
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRIFFITHS / 27/06/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP RAVENHILL / 27/06/2014
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 960
2014-06-26AR0110/06/14 FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELLIS PRESTON / 02/01/2014
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM
2014-01-17AP01DIRECTOR APPOINTED SIMON PHILIP RAVENHILL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEWS
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATTHEWS
2013-10-10AP04CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UNIT 3 MASON COURT GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9GR UNITED KINGDOM
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 3 MASON COURT GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9RG UNITED KINGDOM
2013-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-27AP01DIRECTOR APPOINTED MR MICHAEL ELLIS PRESTON
2013-06-19AR0110/06/13 FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA JAYASURIYA
2012-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA JAYASURIYA
2012-06-18AR0110/06/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED MRS CATRIONA JANE JAYASURIYA
2012-03-29AP01DIRECTOR APPOINTED MR STEPHEN GRIFFITHS
2012-01-17AP01DIRECTOR APPOINTED MRS CATRIONA JANE JAYASURIYA
2012-01-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-06-13AR0110/06/11 FULL LIST
2011-05-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AP01DIRECTOR APPOINTED MR PHILIP JOHN NAYLOR
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HICKMAN
2011-01-18TM01TERMINATE DIR APPOINTMENT
2011-01-06AP01DIRECTOR APPOINTED BERNARD LEIGH HICKMAN
2011-01-06AP01DIRECTOR APPOINTED PETER JOHN GRAHAM
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TYSON
2010-11-30RES12VARYING SHARE RIGHTS AND NAMES
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL TYSON / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GODFREY BURGESS / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD MATTHEWS / 09/11/2010
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TYSON
2010-11-05RES01ADOPT ARTICLES 01/11/2010
2010-11-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-11-02SH0101/11/10 STATEMENT OF CAPITAL GBP 960
2010-07-19RES1410 12/04/2010
2010-06-18AR0110/06/10 FULL LIST
2010-05-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12SH0112/04/10 STATEMENT OF CAPITAL GBP 900
2009-10-27RES13RE CAPITALISATION
2009-08-1888(2)AD 18/08/09 GBP SI 30@1=30 GBP IC 860/890
2009-06-17363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 3 MASON COURT, GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9GR
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-09AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22RES01ADOPT MEM AND ARTS 21/02/2008
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNIT 4 HACKTHORPE HALL BUSINESS CENTRE HACKTHORPE PENRITH CUMBRIA CA10 2HX
2007-07-31363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-26363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to INVESTMENT DISCOUNTS ON LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMENT DISCOUNTS ON LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMENT DISCOUNTS ON LINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of INVESTMENT DISCOUNTS ON LINE LIMITED registering or being granted any patents
Domain Names

INVESTMENT DISCOUNTS ON LINE LIMITED owns 5 domain names.

quote-link.co.uk   investmentdiscountsonline.co.uk   investment-discounts-online.co.uk   lifeinsurance-quotes.co.uk   travelinsurance-quotes.co.uk  

Trademarks
We have not found any records of INVESTMENT DISCOUNTS ON LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMENT DISCOUNTS ON LINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INVESTMENT DISCOUNTS ON LINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTMENT DISCOUNTS ON LINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMENT DISCOUNTS ON LINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTMENT DISCOUNTS ON LINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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