ROYAL MAIL INVESTMENTS LIMITED
LONDON CONSIGNIA INVESTMENTS LIMITED POST OFFICE INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 03229377
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 5,000,002 ; Statement of capital following an allotment of shares on 30 September 2016 GBP 5,002 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017 . The most likely internet sites of ROYAL MAIL INVESTMENTS LIMITED are www.royalmailinvestments.co.uk, and www.royal-mail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Mail Investments Limited is a Private Limited Company. The company registration number is 03229377. Royal Mail Investments Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Royal Mail Investments Limited is 100 Victoria Embankment London Ec4y 0hq. . CARROLL, Nicola is a Secretary of the company. JEAVONS, Michael John is a Director of the company. SIMPSON, Stuart Campbell is a Director of the company. Secretary ADAMS, Richard Clive has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary EVANS, Jonathan has been resigned. Secretary LEVERETT, Steven John has been resigned. Secretary MILLIDGE, Jonathan Varley has been resigned. Secretary O'CONNOR, Claudine has been resigned. Secretary OSMOND, Richard George has been resigned. Director CASSONI, Maria Luisa has been resigned. Director CHURCHARD, Catherine Hoseason has been resigned. Director CLOSE, Richard Charles has been resigned. Director CROMWELL, David Albert has been resigned. Director DURRANT, Roger Raymond has been resigned. Director GOLDRING, Dougal John William has been resigned. Director MORLEY, Barbara Jane, Dr has been resigned. Director NOTT, Brian has been resigned. Director ROBERTS, Anthony John has been resigned. Director ROSE, Matthew Saul has been resigned. Director SWEETMAN, Stuart John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARROLL, Nicola
Appointed Date: 15 September 2016
Director
JEAVONS, Michael John
Appointed Date: 15 March 2010
56 years old
Director
SIMPSON, Stuart Campbell
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
ADAMS, Richard Clive
Resigned: 22 October 1999
Appointed Date: 12 September 1997
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 15 September 2016
Appointed Date: 21 June 2016
Secretary
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 22 October 1999
Secretary
LEVERETT, Steven John
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Secretary
MILLIDGE, Jonathan Varley
Resigned: 10 March 2014
Appointed Date: 27 May 2010
Secretary
O'CONNOR, Claudine
Resigned: 21 June 2016
Appointed Date: 10 March 2014
Secretary
OSMOND, Richard George
Resigned: 12 September 1997
Appointed Date: 19 July 1996
Director
CASSONI, Maria Luisa
Resigned: 31 December 2005
Appointed Date: 01 February 2001
73 years old
Director
CHURCHARD, Catherine Hoseason
Resigned: 31 December 2006
Appointed Date: 20 July 1999
74 years old
Director
CLOSE, Richard Charles
Resigned: 06 April 2000
Appointed Date: 19 July 1996
76 years old
Director
CROMWELL, David Albert
Resigned: 26 October 1999
Appointed Date: 08 July 1997
75 years old
Director
DURRANT, Roger Raymond
Resigned: 30 April 2010
Appointed Date: 26 October 1999
76 years old
Director
GOLDRING, Dougal John William
Resigned: 30 September 2015
Appointed Date: 19 March 2015
59 years old
Director
MORLEY, Barbara Jane, Dr
Resigned: 30 April 2008
Appointed Date: 08 July 1997
75 years old
Director
NOTT, Brian
Resigned: 08 July 1997
Appointed Date: 19 July 1996
90 years old
Director
ROBERTS, Anthony John
Resigned: 30 December 2002
Appointed Date: 20 July 1999
81 years old
Director
ROSE, Matthew Saul
Resigned: 30 September 2015
Appointed Date: 14 April 2009
57 years old
Director
SWEETMAN, Stuart John
Resigned: 01 November 2002
Appointed Date: 11 September 2001
77 years old

ROYAL MAIL INVESTMENTS LIMITED Events

26 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2017
Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,000,002
28 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,002
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Full accounts made up to 27 March 2016
...
... and 95 more events
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
Director resigned
14 Jul 1997
Return made up to 03/06/97; full list of members
14 Jul 1997
Secretary resigned
19 Jul 1996
Incorporation

ROYAL MAIL INVESTMENTS LIMITED Charges

7 February 2003
Agreement and deed of pledge of shares
Delivered: 18 February 2003
Status: Satisfied on 4 November 2013
Persons entitled: The Secretary of State for Trade and Industry
Description: First priority right over the present shares and all…
20 December 1999
Charge on account
Delivered: 4 January 2000
Status: Satisfied on 7 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rights title and interests in and to the security…

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