NEPTUNE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7HA
Company number 07296654
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address 1 HAMILTON MEWS, LONDON, ENGLAND, ENGLAND, W1J 7HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 335 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 335 . The most likely internet sites of NEPTUNE INVESTMENTS LIMITED are www.neptuneinvestments.co.uk, and www.neptune-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Neptune Investments Limited is a Private Limited Company. The company registration number is 07296654. Neptune Investments Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Neptune Investments Limited is 1 Hamilton Mews London England England W1j 7ha. The company`s financial liabilities are £7.03k. It is £1.15k against last year. . HALCO SECRETARIES LIMITED is a Secretary of the company. SANDHU, Randeesh is a Director of the company. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


neptune investments Key Finiance

LIABILITIES £7.03k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 06 May 2011

Director
SANDHU, Randeesh
Appointed Date: 28 June 2010
48 years old

Resigned Directors

Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 28 June 2010

NEPTUNE INVESTMENTS LIMITED Events

03 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 335

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 335

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 335

...
... and 11 more events
07 Sep 2010
Statement of capital following an allotment of shares on 19 August 2010
  • GBP 335.00

07 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Sep 2010
Resolutions
  • RES13 ‐ Article 5 waived/investment agreement 19/08/2010
  • RES10 ‐ Resolution of allotment of securities

07 Sep 2010
Resolutions
  • RES13 ‐ Article 14 dis-applied/indirect investment 19/08/2010

28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted