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SERCO INVESTMENTS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03287461
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SYKES, Rupert Stell
- Company secretaries
- SERCO CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-28
- Dissolved on
- 2013-12-11
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-03-18
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SERCO INVESTMENTS LIMITED Company Description
- SERCO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03287461. Its current trading status is "closed". It was registered 1996-11-28. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at 1 More London Place .
Get SERCO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Investments Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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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 2013
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gazette-dissolved-liquidation (2013-12-11) - GAZ2
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termination-director-company-with-name (2013-03-06) - TM01
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resolution (2013-04-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-04-23) - 600
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liquidation-voluntary-members-return-of-final-meeting (2013-09-11) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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change-sail-address-company (2013-04-25) - AD02
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liquidation-voluntary-declaration-of-solvency (2013-04-23) - 4.70
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-corporate-secretary-company-with-change-date (2011-03-18) - CH04
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-director-company-with-name (2010-04-30) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-amended-with-accounts-type-full (2009-08-28) - AAMD
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-06-04) - 288a
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legacy (2008-06-04) - 288b
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288c
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legacy (2007-02-27) - 288c
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legacy (2007-06-22) - 363a
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 403a
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legacy (2006-03-29) - 288b
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legacy (2006-05-17) - 88(2)R
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legacy (2006-08-30) - 288b
-
legacy (2006-08-03) - 363a
-
legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-09-04) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-30) - 288b
-
legacy (2005-06-30) - 288a
-
legacy (2005-07-15) - 363a
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legacy (2005-08-17) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-07-14) - 288a
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legacy (2004-07-02) - 363a
-
legacy (2004-02-19) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 287
-
legacy (2003-06-27) - 363a
-
legacy (2003-09-17) - 288c
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accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-12-18) - 288c
-
legacy (2003-11-14) - 288b
-
legacy (2003-12-18) - 288a
-
legacy (2003-03-26) - 288b
-
legacy (2003-01-06) - 363a
-
legacy (2003-01-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 288a
-
legacy (2002-05-03) - 288a
-
legacy (2002-05-15) - 288b
-
legacy (2002-05-20) - 288a
-
legacy (2002-06-15) - 288a
-
legacy (2002-08-20) - 288c
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-11-04) - 123
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resolution (2002-11-04) - RESOLUTIONS
-
legacy (2002-06-02) - 288a
-
legacy (2002-11-04) - 88(2)R
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-19) - 288b
-
legacy (2002-12-12) - 288a
-
legacy (2002-12-06) - 288b
-
legacy (2002-11-16) - 288a
-
legacy (2002-11-16) - 288b
-
legacy (2002-12-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 363s
-
legacy (2001-10-23) - 288a
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accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-04-30) - 288c
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-06) - 288a
-
legacy (2001-12-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-26) - 288b
-
legacy (2000-02-11) - 288b
-
legacy (2000-02-16) - 288a
-
legacy (2000-06-26) - 288a
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resolution (2000-08-11) - RESOLUTIONS
-
legacy (2000-11-21) - 288c
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legacy (2000-12-11) - 288c
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type-full (2000-09-08) - AA
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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legacy (1999-10-27) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-06-30) - 288b
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-01-28) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-full (1998-09-25) - AA
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legacy (1998-10-09) - 288a
-
legacy (1998-12-16) - 363s
-
legacy (1998-04-29) - 287
keyboard_arrow_right 1997
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legacy (1997-02-07) - 288a
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legacy (1997-02-07) - 288b
-
legacy (1997-02-24) - 225
-
legacy (1997-05-13) - 395
-
legacy (1997-08-26) - 288c
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legacy (1997-12-30) - 363s
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legacy (1997-02-19) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-11-28) - NEWINC