INVESTMENT COMPANY PLC(THE)

Address

INVESTMENT COMPANY PLC(THE)
BEAUFORT HOUSE
51 NEW NORTH ROAD
EXETER
DEVON
EX4 4EP
Classification: Activities of investment trusts

Legal Information

Company Registration No.:
00004205
Incorporation Date:
14 Nov 1868 (146 Years old)
Financial Year End:
30 Jun
Capital:
£3,244,807.00 on 4 Sep 2014
For period ending:
30 Jun 2014
Filed on:
7 Jan 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2014
Filed on:
4 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 May 2015 - Check for updates

Map


Recently Filed Documents - 148 available


Directors and Secretaries

Peter Allen
19 Aug 1996 ⇒ Present ( 18 Years ) Director
Capita Company Secretarial Services Limited
22 Nov 2013 ⇒ Present ( 1 Year ) Company Secretary
Stephen Cockburn
before 6 Aug 1991 ⇒ Present ( 23 Years ) Director
Martin Perrin
27 Jun 2013 ⇒ Present ( 1 Year ) Director
Frederick Thomson
19 Apr 2005 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

WESTMINSTER BK LTD
CHARGE UNDER L. R. ACT 1925 - OUTSTANDING on 15 Jul 1932
WESTMINSTER BK LTD
CHARGE UNDER L.R. ACT 1925 - OUTSTANDING on 15 Jul 1932
F. FREMLIN,R. H. FREMLIN,W. T. FREMLIN
CHARGE INCREASING RATE OF INTEREST & LAND REGISTRY CHARGE SUPPLEMENTAL TO MORTGAGE OR (47) - OUTSTANDING on 27 Oct 1915
R. H. FREMLIN
DEED SUPPLEMENTAL TO THAT OF 12/11/13 INCREASING INTEREST FROM 4 1/2% TO 5% LAND REGISTRY APPLICATION TO VARY CHARGE - OUTSTANDING on 5 Oct 1915
R. H. FREMLIN
MORTGAGE & CHARGE, UNDER LAND TRANSFER ACTS 1875 & 1897. - OUTSTANDING on 13 Nov 1913
PARRS BANK LTD.
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897. - OUTSTANDING on 20 Jul 1912
R. H FREMLIN
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS & INDENTURE OF MORTGAGE - OUTSTANDING on 10 Jul 1912
F FREMLIN,R. H. FREMLIN,R. J. FREMLIN,W. T. FREMLIN
MORTGAGE - OUTSTANDING on 3 Aug 1909

Previous Addresses

3RD FLOOR SUITE 539
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QS
Changed 5 Dec 2013

18TH FLOOR ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Changed 25 Jul 2002

IRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Changed 10 Nov 1994

MARTIN'S HOUSE, 16 ST MARTINS-LE-GRAND, LONDON EC1A 4EP
Changed 6 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.investmentcompanyplc.co.uk
www.investmentcompanyplc.com
www.investmentcompanyplc.financial
www.investmentcompanyplc.org
www.investmentcompanyplc.insure
www.investmentcompanyplc.insurance
www.investmentcompanyplc.fund

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
21 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 7 Jan 2015 7
30 Jun 2013 27 Nov 2013 5
31 Mar 2012 7 Sep 2012 6
31 Mar 2011 8 Sep 2011 6
31 Mar 2010 20 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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148 official company documents available

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