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ST. GEORGE'S INVESTMENT COMPANY - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02239800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- ALMHEIRI, Ahmed Rashed Mohamed Obaid
- ALHALLAMI, Sultan Omran Sulan Matar
- GARTNER, Christian Simon
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1988-04-06
- Age Of Company 1988-04-06 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Government Of The Emirate Of Abu Dhabi
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. GEORGE'S INVESTMENTS (U.K.)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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ST. GEORGE'S INVESTMENT COMPANY Company Description
- ST. GEORGE'S INVESTMENT COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 02239800. Its current trading status is "live". It was registered 1988-04-06. It was previously called ST. GEORGE'S INVESTMENTS (U.K.) . It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Tmf Group 13Th Floor .
Get ST. GEORGE'S INVESTMENT COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. George's Investment Company - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1988-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02239800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02239800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02239800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2022-01-13) - CH01
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change-person-director-company-with-change-date (2022-03-30) - CH01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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memorandum-articles (2021-03-13) - MA
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keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-10) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-15) - CH01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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change-person-director-company-with-change-date (2019-02-26) - CH01
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confirmation-statement-with-updates (2019-02-26) - CS01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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change-person-director-company-with-change-date (2017-09-14) - CH01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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change-person-director-company-with-change-date (2013-01-04) - CH01
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termination-secretary-company-with-name (2013-01-04) - TM02
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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statement-of-companys-objects (2012-11-29) - CC04
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keyboard_arrow_right 2011
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legacy (2011-08-06) - MG01
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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termination-director-company-with-name (2011-05-20) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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legacy (2009-06-22) - 287
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 353
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legacy (2008-01-08) - 287
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legacy (2008-05-12) - 363s
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legacy (2008-06-06) - 288b
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legacy (2008-12-17) - 288a
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-18) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-06-09) - 288a
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legacy (2000-02-10) - 363a
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-07-10) - 288a
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keyboard_arrow_right 1997
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legacy (1997-03-17) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-06-30) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-01-20) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-14) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-17) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-03) - 49(1)
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legacy (1991-04-03) - 49(8)(a)
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resolution (1991-03-26) - RESOLUTIONS
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legacy (1991-04-03) - 49(8)(b)
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resolution (1991-02-06) - RESOLUTIONS
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memorandum-articles (1991-02-06) - MA
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re-registration-memorandum-articles (1991-04-03) - MAR
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certificate-re-registration-limited-to-unlimited (1991-04-03) - CERT3
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legacy (1991-04-05) - 288
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legacy (1991-07-31) - 288
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resolution (1991-07-31) - RESOLUTIONS
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certificate-change-of-name-company (1991-07-30) - CERTNM
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accounts-with-accounts-type-full (1991-10-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-11) - 225(1)
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legacy (1990-05-24) - 88(2)R
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legacy (1990-05-24) - 363
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legacy (1990-03-02) - 403a
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keyboard_arrow_right 1989
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legacy (1989-03-13) - 403a
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legacy (1989-03-13) - 287
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accounts-with-accounts-type-full (1989-02-22) - AA
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legacy (1989-02-19) - 288
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legacy (1989-01-10) - 403a
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legacy (1989-01-10) - 395
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legacy (1989-05-02) - 363
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legacy (1989-05-16) - 288
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certificate-change-of-name-company (1989-06-21) - CERTNM
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legacy (1989-07-03) - 123
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legacy (1989-12-21) - 288
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legacy (1989-12-18) - 288
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legacy (1989-09-18) - 288
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resolution (1989-07-24) - RESOLUTIONS
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legacy (1989-07-18) - 287
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legacy (1989-12-18) - 287
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legacy (1989-07-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-29) - 395
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legacy (1988-08-02) - 395
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legacy (1988-08-04) - 395
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legacy (1988-08-23) - 288
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legacy (1988-08-23) - 287
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certificate-change-of-name-company (1988-10-14) - CERTNM
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resolution (1988-10-20) - RESOLUTIONS
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legacy (1988-12-23) - 395
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incorporation-company (1988-04-06) - NEWINC
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legacy (1988-07-08) - 224
