INVESTMENTS IN EDUCATION LIMITED
Active
Číslo: 06084260
Typ: Ltd Založena: 06 Feb 2007 Jurisdikce: England Wales
Sídlo společnosti
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
Kódy SIC
82990 — Other business support service activities
Potvrzení údajů
Last: 06 Feb 2026
Další termín: 20 Feb 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (3)
Resolis Limited
Corporate Secretary
Appointed 03 Apr 2023
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
John Stephen Gordon
Director
Born 12/1962
British
Appointed 01 Oct 2015
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
John Mcdonagh
Director
Born 05/1969
British
Appointed 18 Mar 2013
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Zobrazit 12 bývalí členové orgánů
John Harris
Secretary
Resigned 30 Sep 2015
Jennifer Mckay
Secretary
Resigned 27 Feb 2024
Janis Sanders
Secretary
Resigned 15 Feb 2007
Law Debenture Corporate Services Ltd
Corporate Secretary
Resigned 18 Mar 2013
Mclay Murray & Spens Llp
Corporate Secretary
Resigned 23 Oct 2017
Pinsent Masons Secretarial Limited
Corporate Secretary
Resigned 03 Apr 2023
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 06 Feb 2007
Gabrielle Clare Briffett
Director
Resigned 15 Feb 2007
John David Harris
Director
Resigned 30 Sep 2015
David James Lomas
Director
Resigned 29 Sep 2010
Andrew Matthews
Director
Resigned 18 Mar 2013
Beif Ii Corporate Services Limited
Corporate Director
Resigned 18 Mar 2013
Osoby s významnou kontrolou (1)
Dalmore Capital (Para 1) Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AD01
Change Registered Office Address Company With Date Old Address New Address
03 Aug 2026
Zobrazit v CH
PSC05
Change To A Person With Significant Control
03 Aug 2026
Zobrazit v CH
CH04
Change Corporate Secretary Company With Change Date
03 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Feb 2026
Zobrazit v CH
CH01
Change of Director Details
03 Feb 2026
Zobrazit v CH
AA
Small Company Accounts
04 Nov 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
10 Feb 2025
Zobrazit v CH
AA
Small Company Accounts
25 Oct 2024
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
28 Feb 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Feb 2024
Zobrazit v CH
AA
Small Company Accounts
09 Dec 2023
Zobrazit v CH
PSC05
Change To A Person With Significant Control
19 Oct 2023
Zobrazit v CH
CH01
Change of Director Details
07 Jun 2023
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
03 Apr 2023
Zobrazit v CH
AP04
Appoint Corporate Secretary Company With Name Date
03 Apr 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
13 Feb 2023
Zobrazit v CH
AA
Small Company Accounts
19 Jan 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Feb 2022
Zobrazit v CH
AA
Small Company Accounts
24 Nov 2021
Zobrazit v CH
AA
Small Company Accounts
24 Mar 2021
Zobrazit v CH
Spravujte účetnictví své firmy
Podávejte potvrzení údajů, účetní závěrky a další dokumenty z jednoho místa.
Jak funguje Countee