SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
WEST SUSSEX SPACEFLAT LIMITED


Company number 04429259
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Appointment of Mr Rheza Jaleel Rahim as a director on 10 February 2016. The most likely internet sites of SCHLUMBERGER COMMON INVESTMENT FUND LIMITED are www.schlumbergercommoninvestmentfund.co.uk, and www.schlumberger-common-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Schlumberger Common Investment Fund Limited is a Private Limited Company. The company registration number is 04429259. Schlumberger Common Investment Fund Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Schlumberger Common Investment Fund Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . PARK, Gary is a Director of the company. PITT, Andrew John is a Director of the company. RAHIM, Rheza Jaleel is a Director of the company. SMOKER, Simon is a Director of the company. WHITE, Simon Meredith is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary PROSSER, Darren Colin John has been resigned. Secretary RAY, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIMS, Keith Louis Douglas has been resigned. Director CLIFF, Michael has been resigned. Director DANIELS, Kim Robert, Dr has been resigned. Director DYER, Paul Robert has been resigned. Director GOLDBY, Alan John has been resigned. Director HOPKINS, Meri Kit has been resigned. Director JONES, Frank Stevenson has been resigned. Director LEITCH, John has been resigned. Director LOUGHREY, James Terrence John has been resigned. Director MATTHEWS, Paul has been resigned. Director MCGLUE, Diana Penelope has been resigned. Director OWEN, Bernard has been resigned. Director RAY, Neil has been resigned. Director SMOKER, Simon has been resigned. Director TAYLOR, Paul has been resigned. Director YOUNGER, Michael Roderick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
PARK, Gary
Appointed Date: 13 February 2013
62 years old
Director
PITT, Andrew John
Appointed Date: 25 July 2012
74 years old
Director
RAHIM, Rheza Jaleel
Appointed Date: 10 February 2016
59 years old
Director
SMOKER, Simon
Appointed Date: 09 May 2012
63 years old
Director
WHITE, Simon Meredith
Appointed Date: 28 April 2010
68 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 15 January 2003
Secretary
PROSSER, Darren Colin John
Resigned: 15 January 2003
Appointed Date: 26 September 2002
Secretary
RAY, Neil
Resigned: 18 April 2012
Appointed Date: 30 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2002
Appointed Date: 01 May 2002
Director
BRIMS, Keith Louis Douglas
Resigned: 28 July 2005
Appointed Date: 27 January 2003
79 years old
Director
CLIFF, Michael
Resigned: 24 July 2013
Appointed Date: 23 September 2004
84 years old
Director
DANIELS, Kim Robert, Dr
Resigned: 05 July 2004
Appointed Date: 27 January 2003
78 years old
Director
DYER, Paul Robert
Resigned: 05 July 2004
Appointed Date: 26 September 2002
65 years old
Director
GOLDBY, Alan John
Resigned: 15 January 2003
Appointed Date: 30 May 2002
75 years old
Director
HOPKINS, Meri Kit
Resigned: 13 February 2013
Appointed Date: 23 September 2004
69 years old
Director
JONES, Frank Stevenson
Resigned: 05 July 2004
Appointed Date: 26 September 2002
79 years old
Director
LEITCH, John
Resigned: 09 March 2005
Appointed Date: 26 September 2002
79 years old
Director
LOUGHREY, James Terrence John
Resigned: 05 July 2004
Appointed Date: 27 January 2003
68 years old
Director
MATTHEWS, Paul
Resigned: 05 July 2004
Appointed Date: 26 September 2002
69 years old
Director
MCGLUE, Diana Penelope
Resigned: 28 July 2005
Appointed Date: 27 January 2003
71 years old
Director
OWEN, Bernard
Resigned: 05 July 2004
Appointed Date: 27 January 2003
77 years old
Director
RAY, Neil
Resigned: 18 April 2012
Appointed Date: 30 May 2002
75 years old
Director
SMOKER, Simon
Resigned: 18 April 2012
Appointed Date: 29 March 2012
63 years old
Director
TAYLOR, Paul
Resigned: 25 May 2015
Appointed Date: 26 September 2002
64 years old
Director
YOUNGER, Michael Roderick
Resigned: 28 June 2005
Appointed Date: 27 January 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2002
Appointed Date: 01 May 2002

SCHLUMBERGER COMMON INVESTMENT FUND LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
22 Feb 2016
Appointment of Mr Rheza Jaleel Rahim as a director on 10 February 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
30 Dec 2015
Director's details changed for Mr Simon Smoker on 30 December 2015
...
... and 97 more events
07 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
07 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
07 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002
Incorporation

Similar Companies

SCHLOSS-LOFT LIMITED SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED SCHLUMBERGER DISTRIBUTION LP SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED SCHLUMBERGER FINANCE UK LIMITED SCHLUMBERGER FLOW MEASUREMENT LIMITED SCHLUMBERGER N.V.