TOMKINS OVERSEAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Marc Gregory Swanson on 2025-06-13 |
| 13/06/2513 June 2025 New | Change of details for Gates Finance Limited as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06 |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-01-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-01-02 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARC GREGORY SWANSON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JAMEY SUSAN SEELY |
| 23/01/1823 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1823 January 2018 | 16/01/18 STATEMENT OF CAPITAL USD 837540260.28 |
| 23/01/1823 January 2018 | 17/01/18 STATEMENT OF CAPITAL USD 18030000.643 |
| 23/01/1823 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1818 January 2018 | STATEMENT BY DIRECTORS |
| 18/01/1818 January 2018 | 18/01/18 STATEMENT OF CAPITAL USD 0.643 |
| 18/01/1818 January 2018 | SOLVENCY STATEMENT DATED 17/01/18 |
| 18/01/1818 January 2018 | REDUCE ISSUED CAPITAL 17/01/2018 |
| 17/01/1817 January 2018 | SOLVENCY STATEMENT DATED 16/01/18 |
| 17/01/1817 January 2018 | REDUCE ISSUED CAPITAL 16/01/2018 |
| 17/01/1817 January 2018 | 17/01/18 STATEMENT OF CAPITAL USD 0.643 |
| 17/01/1817 January 2018 | STATEMENT BY DIRECTORS |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/01/2013 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS C. REEVE / 01/01/2013 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MISS CORAL BIDEL |
| 22/08/1422 August 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 23/02/2012 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED NICOLAS PAUL WILKINSON |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED THOMAS C. REEVE |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 14/01/1114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 04/02/104 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 16/07/0816 July 2008 | ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | ALTER ARTICLES 28/04/2008 |
| 22/05/0822 May 2008 | REDUCE ISSUED CAPITAL 28/04/2008 |
| 22/05/0822 May 2008 | COURT ORDER TO REDUCE SHARE CAPITAL |
| 22/05/0822 May 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | REDUCTION OF SHARE PREMIUM |
| 28/02/0228 February 2002 | CANCEL SHARE PREMIUM ACCOUNT |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 07/02/027 February 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | CANCEL SHA PREM ACCT 25/01/02 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 02/03/012 March 2001 | DELIVERY EXT'D 3 MTH 29/04/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 30/06/9630 June 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 08/01/948 January 1994 | S386 DISP APP AUDS 03/12/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 23/09/9223 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/92 |
| 01/09/921 September 1992 | SHARES AGREEMENT OTC |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 04/05/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | AUDITOR'S RESIGNATION |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | SECRETARY RESIGNED |
| 31/07/8931 July 1989 | NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 13/09/8813 September 1988 | SHARES AGREEMENT OTC |
| 13/09/8813 September 1988 | SHARES AGREEMENT OTC |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED PEGLER-HATTERSLEY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 18/05/88 |
| 10/05/8810 May 1988 | WD 05/05/88 AD 22/02/88--------- PREMIUM £ SI 1@1=1 £ IC 637/638 |
| 10/05/8810 May 1988 | WD 05/05/88 AD 22/02/88--------- PREMIUM £ SI 1@1=1 £ IC 636/637 |
| 02/02/882 February 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | EXT.PERIOD OF WAIVER 271187 |
| 14/12/8714 December 1987 | WAIVER DIVIDEND 271187 |
| 27/10/8727 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NP |
| 12/11/8612 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/869 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: ST CATHERINES AVE BALBY DONCASTER YORKS |
| 09/09/869 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 21/10/8021 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/80 |
| 26/03/3426 March 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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