INVESTSELECT PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » W1S 3EJ
Company number 05052792
Status Active
Incorporation Date 23 February 2004
Company Type Public Limited Company
Address SUITE 1, 5TH FLOOR,, 25 SACKVILLE STREET, LONDON, W1S 3EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES13 ‐ Other company business 19/04/2016 . The most likely internet sites of INVESTSELECT PUBLIC LIMITED COMPANY are www.investselectpubliclimited.co.uk, and www.investselect-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Investselect Public Limited Company is a Public Limited Company. The company registration number is 05052792. Investselect Public Limited Company has been working since 23 February 2004. The present status of the company is Active. The registered address of Investselect Public Limited Company is Suite 1 5th Floor 25 Sackville Street London W1s 3ej. . HILLS, Gary John is a Secretary of the company. THORNE, Anthony Gordon is a Secretary of the company. BARD, Alexander is a Director of the company. LAFFERTY, Henry is a Director of the company. MOAYEDI, Paris is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director WALTON MASTERS, David Ralph has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director EVERSECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLS, Gary John
Appointed Date: 16 April 2012
Secretary
THORNE, Anthony Gordon
Appointed Date: 28 April 2004
Director
BARD, Alexander
Appointed Date: 01 June 2004
50 years old
Director
LAFFERTY, Henry
Appointed Date: 28 April 2004
72 years old
Director
MOAYEDI, Paris
Appointed Date: 28 April 2004
87 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 April 2004
Appointed Date: 23 February 2004
Director
WALTON MASTERS, David Ralph
Resigned: 01 September 2008
Appointed Date: 15 September 2004
82 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 April 2004
Appointed Date: 23 February 2004
Director
EVERSECRETARY LIMITED
Resigned: 28 April 2004
Appointed Date: 23 February 2004

INVESTSELECT PUBLIC LIMITED COMPANY Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
29 Apr 2016
Resolutions
  • RES13 ‐ Other company business 19/04/2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 68,002
11 Mar 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Suite 1, 5th Floor, 25 Sackville Street London W1S 3EJ on 11 March 2016
...
... and 49 more events
10 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004
New secretary appointed
10 May 2004
New director appointed
10 May 2004
New director appointed
23 Feb 2004
Incorporation

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