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COLCHESTER GLOBAL INVESTORS LIMITED - Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom
Company Information
- Company registration number
- 03855960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heathcoat House
- 20 Savile Row
- London
- W1S 3PR Heathcoat House, 20 Savile Row, London, W1S 3PR UK
Management
- Managing Directors
- LLOYD, Keith Allan
- SIMS, Ian Galloway
- CONNELL, Michele
- CRAWFORD, Lucy Anna
- Company secretaries
- CHRISTIE, James Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Age Of Company 1999-10-08 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Ian Galloway Sims
- Mr Keith Allan Lloyd
- Silchester Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOCKERS LIMITED
- Legal Entity Identifier (LEI)
- 549300NGFSGY6QN85U40
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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COLCHESTER GLOBAL INVESTORS LIMITED Company Description
- COLCHESTER GLOBAL INVESTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03855960. Its current trading status is "live". It was registered 1999-10-08. It was previously called DOCKERS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at Heathcoat House .
Get COLCHESTER GLOBAL INVESTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colchester Global Investors Limited - Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom
- 1999-10-08
- 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 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-11) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2024-03-05) - SH10
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capital-name-of-class-of-shares (2024-03-05) - SH08
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accounts-with-accounts-type-group (2024-01-22) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-13) - PSC04
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change-person-director-company-with-change-date (2023-01-13) - CH01
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accounts-with-accounts-type-group (2023-01-25) - AA
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change-to-a-person-with-significant-control (2023-03-08) - PSC04
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change-person-director-company-with-change-date (2023-06-15) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-07-26) - SH19
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legacy (2023-07-26) - SH20
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legacy (2023-07-26) - CAP-SS
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resolution (2023-07-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-08-02) - SH10
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capital-name-of-class-of-shares (2023-08-15) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-15) - SH10
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memorandum-articles (2023-08-15) - MA
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resolution (2023-08-15) - RESOLUTIONS
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memorandum-articles (2023-08-03) - MA
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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confirmation-statement-with-updates (2023-10-13) - CS01
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capital-alter-shares-consolidation (2023-08-03) - SH02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-group (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-updates (2020-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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capital-variation-of-rights-attached-to-shares (2019-07-26) - SH10
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capital-name-of-class-of-shares (2019-07-26) - SH08
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resolution (2019-07-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-16) - AA
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capital-cancellation-shares (2019-08-19) - SH06
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capital-allotment-shares (2019-08-20) - SH01
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capital-return-purchase-own-shares (2019-09-19) - SH03
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-group (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-16) - AA
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accounts-with-accounts-type-group (2017-01-24) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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auditors-resignation-company (2016-09-19) - AUD
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auditors-resignation-company (2016-09-14) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-24) - AP03
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termination-secretary-company-with-name (2014-06-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-group (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-15) - AA
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termination-director-company-with-name (2013-10-03) - TM01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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resolution (2012-02-14) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-02) - TM02
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-group (2012-10-17) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-06-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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accounts-with-accounts-type-group (2011-07-11) - AA
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resolution (2011-06-14) - RESOLUTIONS
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statement-of-companys-objects (2011-06-14) - CC04
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capital-name-of-class-of-shares (2011-06-14) - SH08
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capital-alter-shares-subdivision (2011-06-14) - SH02
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resolution (2011-06-16) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-group (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-01) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-group (2009-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-07-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-group (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 288c
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accounts-with-accounts-type-group (2007-09-17) - AA
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-21) - AA
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legacy (2005-11-17) - 363a
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legacy (2005-11-17) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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legacy (2004-12-06) - 288a
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accounts-with-accounts-type-group (2004-12-06) - AA
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accounts-with-accounts-type-group (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-10-07) - 353
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legacy (2003-10-14) - 363a
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legacy (2003-10-14) - 122
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363a
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accounts-with-accounts-type-group (2002-10-11) - AA
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accounts-amended-with-accounts-type-group (2002-03-21) - AAMD
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accounts-with-accounts-type-group (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363a
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legacy (2001-10-09) - 288c
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legacy (2001-10-09) - 287
keyboard_arrow_right 2000
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-02) - 122
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legacy (2000-02-02) - 88(2)R
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legacy (2000-02-18) - 395
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legacy (2000-02-29) - 123
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legacy (2000-02-29) - 88(2)R
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legacy (2000-02-02) - 225
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legacy (2000-09-27) - 353
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legacy (2000-10-26) - 288c
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legacy (2000-10-26) - 363a
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accounts-with-accounts-type-full (2000-08-23) - AA
keyboard_arrow_right 1999
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memorandum-articles (1999-10-25) - MEM/ARTS
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incorporation-company (1999-10-08) - NEWINC
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legacy (1999-10-18) - 287
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certificate-change-of-name-company (1999-10-20) - CERTNM
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legacy (1999-10-25) - 123
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legacy (1999-11-03) - 288a
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legacy (1999-12-10) - 88(2)R
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legacy (1999-11-03) - 288b
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resolution (1999-10-25) - RESOLUTIONS