FEDERAL INVESTMENTS LTD
ROMFORD

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Company number 05372954
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FEDERAL INVESTMENTS LTD are www.federalinvestments.co.uk, and www.federal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Federal Investments Ltd is a Private Limited Company. The company registration number is 05372954. Federal Investments Ltd has been working since 22 February 2005. The present status of the company is Active. The registered address of Federal Investments Ltd is Riverside House 1 5 Como Street Romford Rm7 7dn. . SETHI, Davinder is a Secretary of the company. SETHI, Davinder is a Director of the company. SETHI, Inderjeet is a Director of the company. Secretary SETHI, Rishipal has been resigned. Secretary SETHI, Saba has been resigned. Director SETHI, Karanpal has been resigned. Director SETHI, Rishipal has been resigned. Director SETHI, Saba has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SETHI, Davinder
Appointed Date: 01 April 2011
Director
SETHI, Davinder
Appointed Date: 01 April 2011
71 years old
Director
SETHI, Inderjeet
Appointed Date: 01 April 2011
74 years old

Resigned Directors

Secretary
SETHI, Rishipal
Resigned: 27 March 2008
Appointed Date: 22 February 2005
Secretary
SETHI, Saba
Resigned: 01 April 2011
Appointed Date: 27 March 2008
Director
SETHI, Karanpal
Resigned: 02 April 2011
Appointed Date: 22 February 2005
39 years old
Director
SETHI, Rishipal
Resigned: 27 March 2008
Appointed Date: 22 February 2005
52 years old
Director
SETHI, Saba
Resigned: 02 April 2011
Appointed Date: 22 February 2005
48 years old

FEDERAL INVESTMENTS LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
24 Apr 2006
Accounting reference date extended from 28/02/06 to 31/03/06
07 Mar 2006
Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2005
Director's particulars changed
19 Sep 2005
Secretary's particulars changed;director's particulars changed
22 Feb 2005
Incorporation

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