EREWHON INVESTMENT COMPANY LIMITED


Registered number: 00669580
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> EREWHON INVESTMENT COMPANY LIMITED

Name: EREWHON INVESTMENT COMPANY LIMITED
EREWHON INVESTMENT COMPANY LTD
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Incorporation Date: 1960-09-08

Company status: Active


Company Documents

date name form type
2020-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/05/2020 CH01
2020-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-11-09 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2020-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/09/2020 CH01
2019-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 CH01
2019-08-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 20/02/2019 CH01
2019-11-05 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2018-11-12 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-08 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-04-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 04/10/2016 CH01
2015-11-18 05/11/15 FULL LIST AR01
2015-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015 CH01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 CH01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 CH01
2015-04-13 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015 CH03
2015-04-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 05/11/14 FULL LIST AR01
2013-06-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 CH01
2013-11-12 05/11/13 FULL LIST AR01
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013 CH01
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013 CH01
2013-11-18 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013 CH03
2012-05-17 31/12/11 TOTAL EXEMPTION FULL AA
2012-11-07 05/11/12 FULL LIST AR01
2012-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012 CH01
2011-05-19 SOLVENCY STATEMENT DATED 10/05/11 CAP-SS
2011-11-15 05/11/11 FULL LIST AR01
2011-05-19 STATEMENT BY DIRECTORS SH20
2011-05-19 REDUCE SHARE PREM A/C TO NIL 10/05/2011 RES13
2011-05-19 19/05/11 STATEMENT OF CAPITAL GBP 9.18 SH19
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-05 05/11/10 FULL LIST AR01
2010-01-08 SOLVENCY STATEMENT DATED 23/12/09 CAP-SS
2010-01-08 SHARE PREM A/C CANCELLED 23/12/2009 RES13
2010-01-08 STATEMENT BY DIRECTORS SH20
2010-01-08 08/01/10 STATEMENT OF CAPITAL GBP 20.01 SH19
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2009-12-11 20/11/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-02 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-02-06 LOCATION OF REGISTER OF MEMBERS 353
2007-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2007-05-30 S366A DISP HOLDING AGM 13/05/07 ELRES
2007-12-11 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-05-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-02-06 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2006-09-26 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:C/O HAINES WATTS HALPERNSEGMONT HOUSE25-31 TAVISTOCK PLACELONDON WC1H 9SF 287

Last update: 2021-05-13 17:46:34