GOLDEN TASSEL (INVESTMENTS) LIMITED


Registered number: 00655497
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Name: GOLDEN TASSEL (INVESTMENTS) LIMITED
SIDNEY SMITH CHELSEA LTD
Address: 30 CITY ROAD, LONDON, EC1Y 2AB
Incorporation Date: 1960-04-06

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2019-10-29 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2018-11-01 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORTON JEREMY SMITH / 22/10/2018 CH01
2018-10-29 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2017-11-06 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2017-11-04 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2017 PSC09
2017-11-02 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-04 NOTIFICATION OF PSC STATEMENT ON 23/10/2016 PSC08
2016-11-25 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-10-27 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-01-22 COMPANY NAME CHANGED GOLDEN TASSEL (INVESTMENTS) LIMITEDCERTIFICATE ISSUED ON 22/01/16 CERTNM
2015-11-06 22/10/15 FULL LIST AR01
2015-11-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-24 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2014-09-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-04 22/10/14 FULL LIST AR01
2013-10-30 22/10/13 FULL LIST AR01
2013-10-15 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-12 22/10/12 FULL LIST AR01
2012-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2011-11-01 22/10/11 FULL LIST AR01
2011-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 AA
2010-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2010-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2010-10-27 22/10/10 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD SMITH / 09/12/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORTON JEREMY SMITH / 09/12/2009 CH01
2009-12-10 22/10/09 FULL LIST AR01
2008-12-18 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2007-11-06 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2007-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2006-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-11-13 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2005-11-07 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363a
2005-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-10-28 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363a
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-10-31 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363a
2003-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-11-05 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363a
2001-11-13 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS 363a
2001-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-12-04 REGISTERED OFFICE CHANGED ON 04/12/00 FROM:58/60 BERNERS STLONDONW1P 4JS 287
2000-09-25 NEW SECRETARY APPOINTED 288a
2000-09-25 SECRETARY RESIGNED 288b
2000-01-30 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS 363s
2000-12-04 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS 363a
1999-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-11-24 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS 363s
1997-11-18 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS 363s
1997-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-03-20 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1996-11-12 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS 363s

Last update: 2020-05-01 00:24:51