BOX TREE INVESTMENTS
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 09057706
Status Active
Incorporation Date 27 May 2014
Company Type Private Unlimited Company
Address RSM, 2 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4HG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 20 June 2016; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of BOX TREE INVESTMENTS are www.boxtree.co.uk, and www.box-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Box Tree Investments is a Private Unlimited Company. The company registration number is 09057706. Box Tree Investments has been working since 27 May 2014. The present status of the company is Active. The registered address of Box Tree Investments is Rsm 2 Whitehall Quay Leeds West Yorkshire United Kingdom Ls1 4hg. . MARSHALL, Catriona is a Director of the company. MARSHALL, Michael Edwin is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
MARSHALL, Catriona
Appointed Date: 27 May 2014
58 years old
Director
MARSHALL, Michael Edwin
Appointed Date: 27 May 2014
80 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 27 May 2014
Appointed Date: 27 May 2014
66 years old

BOX TREE INVESTMENTS Events

21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
20 Jun 2016
Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 20 June 2016
07 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
17 Aug 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
07 Jul 2014
Allotment of a new class of shares by an unlimited company
02 Jun 2014
Appointment of Catriona Marshall as a director
02 Jun 2014
Termination of appointment of Jonathon Round as a director
02 Jun 2014
Appointment of Mr Michael Edwin Marshall as a director
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1

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