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SCHINVEST LIMITED - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, United Kingdom
Company Information
- Company registration number
- 01802704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- KT15 2HJ
- England 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England UK
Management
- Managing Directors
- BOSNJAK, Andreas
- KÖRESAAR, Olli
- MARCINKOWSKI, Olubukola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-23
- Age Of Company 1984-03-23 40 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Schindler Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMCO NO.45 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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SCHINVEST LIMITED Company Description
- SCHINVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 01802704. Its current trading status is "live". It was registered 1984-03-23. It was previously called SIMCO NO.45 LIMITED. It has declared SIC or NACE codes as "28220". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-04-24.It can be contacted at 400 Dashwood Lang Road .
Get SCHINVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schinvest Limited - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, United Kingdom
- 1984-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-07) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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accounts-with-accounts-type-full (2022-08-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-full (2021-01-19) - AA
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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accounts-with-accounts-type-full (2021-12-03) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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accounts-with-accounts-type-full (2019-06-13) - AA
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appoint-person-secretary-company-with-name-date (2019-06-05) - AP03
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-09-08) - AA
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appoint-person-secretary-company-with-name-date (2017-04-11) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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auditors-resignation-company (2013-11-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-secretary-company-with-name (2013-01-14) - TM02
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-director-company-with-name (2011-04-27) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-director-company-with-name (2010-02-18) - TM01
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termination-secretary-company-with-name (2010-02-18) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288c
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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certificate-capital-reduction-issued-capital (2007-09-14) - CERT15
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legacy (2007-09-14) - OC138
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288b
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-group (2005-12-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-29) - AA
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legacy (2004-06-09) - 288b
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 287
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-group (2003-05-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 123
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accounts-with-accounts-type-group (2002-01-31) - AA
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resolution (2002-03-07) - RESOLUTIONS
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legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-group (2002-04-15) - AA
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legacy (2002-03-07) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-06-15) - 363s
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legacy (2001-11-03) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-10-31) - 288a
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-06-01) - 363s
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legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-21) - AA
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legacy (1999-05-19) - 363s
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legacy (1999-03-04) - 288a
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legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-09) - 123
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-07-09) - 88(2)R
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accounts-with-accounts-type-full-group (1998-08-12) - AA
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legacy (1998-06-04) - 363s
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legacy (1998-09-28) - 288a
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legacy (1998-12-03) - 288b
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legacy (1998-09-28) - 288b
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legacy (1998-12-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-26) - 123
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legacy (1997-01-26) - 88(2)R
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resolution (1997-01-26) - RESOLUTIONS
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legacy (1997-12-18) - 288a
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legacy (1997-05-29) - 363s
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legacy (1997-07-01) - 288a
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accounts-with-accounts-type-full-group (1997-05-29) - AA
keyboard_arrow_right 1996
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legacy (1996-01-08) - 123
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legacy (1996-01-08) - 88(2)R
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legacy (1996-01-17) - 288
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resolution (1996-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-07-24) - AA
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legacy (1996-12-18) - 288a
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legacy (1996-05-24) - 363s
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legacy (1996-10-05) - 288b
keyboard_arrow_right 1995
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resolution (1995-01-22) - RESOLUTIONS
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legacy (1995-01-06) - 123
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legacy (1995-01-06) - 88(2)R
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resolution (1995-01-06) - RESOLUTIONS
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legacy (1995-01-20) - 288
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accounts-with-accounts-type-full-group (1995-01-31) - AA
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resolution (1995-06-30) - RESOLUTIONS
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legacy (1995-05-16) - 363s
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accounts-with-accounts-type-full-group (1995-09-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 88(2)R
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legacy (1995-06-30) - 123
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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legacy (1994-07-05) - 288
keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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legacy (1993-05-28) - 288
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legacy (1993-06-18) - 363s
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legacy (1993-07-27) - 288
-
legacy (1993-08-17) - 123
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resolution (1993-08-17) - RESOLUTIONS
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legacy (1993-08-17) - 88(2)R
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legacy (1993-10-20) - 287
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accounts-with-accounts-type-full-group (1993-06-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-19) - AA
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legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-19) - 288
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legacy (1991-05-20) - 363a
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accounts-with-accounts-type-full-group (1991-05-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-01) - AA
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resolution (1990-01-26) - RESOLUTIONS
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legacy (1990-05-02) - 363
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legacy (1990-01-26) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-06-29) - 363
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legacy (1989-01-31) - PUC 2
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accounts-with-accounts-type-full (1989-06-29) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-22) - AA
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legacy (1988-06-22) - 363
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legacy (1988-06-20) - 288
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legacy (1988-02-15) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-07-31) - 288
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accounts-with-accounts-type-full-group (1987-06-30) - AA
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legacy (1987-06-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-19) - AA
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legacy (1986-10-28) - 363
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legacy (1986-05-12) - 288
keyboard_arrow_right 1984
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incorporation-company (1984-03-23) - NEWINC