THE INVESTMENT ASSOCIATION

23 Camomile Street, London, EC3A 7LL, England
StatusACTIVE
Company No.04343737
Category
Incorporated20 Dec 2001
Age22 years, 4 months, 24 days
JurisdictionEngland Wales

SUMMARY

THE INVESTMENT ASSOCIATION is an active with number 04343737. It was incorporated 22 years, 4 months, 24 days ago, on 20 December 2001. The company address is 23 Camomile Street, London, EC3A 7LL, England.



Company Fillings

Termination director company with name termination date

Date: 26 Feb 2024

Action Date: 23 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Harold Cohen

Termination date: 2024-02-23

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Termination director company with name termination date

Date: 10 Jan 2024

Action Date: 10 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexandra Maria Altinger

Termination date: 2024-01-10

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Confirmation statement with no updates

Date: 19 Dec 2023

Action Date: 19 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-19

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Change person director company with change date

Date: 10 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Nasreen Banu Kasenally-O’Driscoll

Change date: 2023-09-27

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Appoint person director company with name date

Date: 05 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-27

Officer name: Ms Nasreen Banu Kasenally-O’Driscoll

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Appoint person director company with name date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Marcello Arona

Appointment date: 2023-09-27

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Appoint person director company with name date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-27

Officer name: Mr Euan George Munro

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Appoint person director company with name date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gilou Joseph Pinto

Appointment date: 2023-09-27

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Termination director company with name termination date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-27

Officer name: Nicholas John Ring

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Termination director company with name termination date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-27

Officer name: Marie Ellen Dzanis

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Termination director company with name termination date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Frederick Hill

Termination date: 2023-09-27

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Termination director company with name termination date

Date: 04 Oct 2023

Action Date: 27 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hassan Ahmed Elmasry

Termination date: 2023-09-27

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Accounts with accounts type group

Date: 24 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 19 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-19

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Termination director company with name termination date

Date: 21 Nov 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-27

Officer name: Philipe D'orgeval

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Termination director company with name termination date

Date: 21 Nov 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew James Formica

Termination date: 2022-09-27

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Appoint person director company with name date

Date: 21 Nov 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Nicholas John Ring

Appointment date: 2022-09-27

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Appoint person director company with name date

Date: 18 Nov 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Kirstie Sarah Macgillivray

Appointment date: 2022-09-27

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Termination director company with name termination date

Date: 17 Nov 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-27

Officer name: Keith Skeoch

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Appoint person director company with name date

Date: 17 Nov 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Karen Denise Zachary

Appointment date: 2022-09-27

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Accounts with accounts type group

Date: 19 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 15 Jun 2022

Action Date: 27 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-27

Officer name: Mr Stephen Bird

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Termination director company with name termination date

Date: 30 May 2022

Action Date: 27 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-27

Officer name: Hanneke Smits

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Confirmation statement with no updates

Date: 04 Jan 2022

Action Date: 19 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-19

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Appoint person director company with name date

Date: 07 Oct 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen Harold Cohen

Appointment date: 2021-09-15

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Appoint person director company with name date

Date: 29 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-15

Officer name: Mrs Alexandra Maria Altinger

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Appoint person director company with name date

Date: 23 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Catherine Mary O'reilly

Appointment date: 2021-09-15

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Appoint person director company with name date

Date: 23 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-15

Officer name: Mr Sean Patrick Hagerty

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Appoint person director company with name date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-15

Officer name: Mr Christopher Frederick Hill

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Appoint person director company with name date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Harrison

Appointment date: 2021-09-15

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Appoint person director company with name date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-15

Officer name: Mr Hassan Ahmed Elmasry

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Patrick O'shea

Termination date: 2021-09-15

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kim Mary Mcfarland

Termination date: 2021-09-15

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-15

Officer name: Michael Cohen

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maxime Chloe Paulina Carmignac

Termination date: 2021-09-15

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 15 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter John Horrell

Termination date: 2021-09-15

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Accounts with accounts type full

Date: 03 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Termination director company with name termination date

Date: 19 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caroline Mary Connellan

Termination date: 2021-05-19

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Termination director company with name termination date

Date: 22 Feb 2021

Action Date: 22 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rachel Lord

Termination date: 2021-02-22

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Appoint person director company with name date

Date: 29 Jan 2021

Action Date: 27 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Richard Beavis Versey

Appointment date: 2021-01-27

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Appoint person director company with name date

Date: 22 Jan 2021

Action Date: 06 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philipe D'orgeval

Appointment date: 2021-01-06

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Termination director company with name termination date

Date: 22 Jan 2021

Action Date: 06 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-06

Officer name: Philippe D'orgeval

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Termination director company with name termination date

Date: 11 Jan 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Euan Munro

Termination date: 2020-12-31

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Appoint person director company with name date

Date: 07 Jan 2021

Action Date: 06 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philippe D'orgeval

Appointment date: 2020-01-06

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Confirmation statement with no updates

Date: 06 Jan 2021

Action Date: 19 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-19

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Termination director company with name termination date

Date: 07 Dec 2020

Action Date: 07 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-07

Officer name: Philippe Le Barrois D'orgeval

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Change person director company with change date

Date: 03 Nov 2020

Action Date: 03 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-03

Officer name: Mrs Kim Mary Mcfarland

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Appoint person director company with name date

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-10-22

Officer name: Mrs Marie Ellen Dzanis

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Appoint person director company with name date

Date: 06 Oct 2020

Action Date: 16 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Rachel Louisa Elwell

Appointment date: 2020-09-16

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Appoint person director company with name date

Date: 01 Oct 2020

Action Date: 16 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-16

Officer name: Mr Nicolas Jean Marie Denis Moreau

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Termination director company with name termination date

Date: 28 Sep 2020

Action Date: 16 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joanna Mary Munro

Termination date: 2020-09-16

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Accounts with accounts type group

Date: 10 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 30 Apr 2020

Action Date: 29 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-29

Officer name: Peter Harrison

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Confirmation statement with no updates

Date: 20 Dec 2019

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

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Termination director company with name termination date

Date: 12 Dec 2019

Action Date: 05 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gervais Peter Englesbe Williams

Termination date: 2019-12-05

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Change person director company with change date

Date: 24 Sep 2019

Action Date: 18 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-18

Officer name: Mr Andrew James Formica

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Appoint person director company with name date

Date: 24 Sep 2019

Action Date: 18 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew James Formica

Appointment date: 2019-09-18

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Termination director company with name termination date

Date: 24 Sep 2019

Action Date: 18 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-18

Officer name: Muhammad Irshaad Ahmad

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Accounts with accounts type group

Date: 28 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 14 Mar 2019

Action Date: 08 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philippe Le Barrois D’Orgeval

Appointment date: 2019-03-08

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Appoint person director company with name date

Date: 14 Mar 2019

Action Date: 08 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-08

Officer name: Mr Patrick Macdonald Thomson

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Appoint person director company with name date

Date: 13 Mar 2019

Action Date: 08 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Keith Skeoch

Appointment date: 2019-03-08

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Termination director company with name termination date

Date: 15 Jan 2019

Action Date: 15 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-01-15

Officer name: Andrew Ryan Schlossberg

Documents

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Confirmation statement with updates

Date: 21 Dec 2018

Action Date: 19 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-19

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Termination director company with name termination date

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-03

Officer name: Jasper Luke Berens

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Termination director company with name termination date

Date: 31 Oct 2018

Action Date: 31 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-31

Officer name: Daniel Watkins

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Appoint person director company with name date

Date: 03 Oct 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Michelle Sylvia Scrimgeour

Appointment date: 2018-09-19

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Appoint person director company with name date

Date: 01 Oct 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-19

Officer name: Daniel Watkins

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Appoint person director company with name date

Date: 25 Sep 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-19

Officer name: Ms Hanneke Smits

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Appoint person director company with name date

Date: 25 Sep 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Caroline Mary Connellan

Appointment date: 2018-09-19

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew James Formica

Termination date: 2018-09-19

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Joseph Zinkula

Termination date: 2018-09-19

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-19

Officer name: Andrew Arthur Laing

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 19 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul William Feeney

Termination date: 2018-09-19

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Accounts with accounts type group

Date: 02 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 19 Dec 2017

Action Date: 19 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-19

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Appoint person director company with name date

Date: 09 Nov 2017

Action Date: 09 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-11-09

Officer name: Mrs Rachel Lord

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Appoint person director company with name date

Date: 04 Oct 2017

Action Date: 20 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Ryan Schlossberg

Appointment date: 2017-09-20

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Termination director company with name termination date

Date: 04 Oct 2017

Action Date: 20 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Charles Hoctor-Duncan

Termination date: 2017-09-20

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Change person secretary company with change date

Date: 13 Sep 2017

Action Date: 01 Sep 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Jack Willoughby Knight

Change date: 2017-09-01

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Auditors resignation company

Date: 29 Aug 2017

Category: Auditors

Type: AUD

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Accounts with accounts type group

Date: 31 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Termination director company with name termination date

Date: 02 May 2017

Action Date: 01 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen Louise Morrissey

Termination date: 2017-05-01

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Appoint person director company with name date

Date: 18 Jan 2017

Action Date: 06 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-01-06

Officer name: Mr Euan Munro

Documents

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Confirmation statement with updates

Date: 03 Jan 2017

Action Date: 20 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-20

Documents

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Termination director company with name termination date

Date: 20 Dec 2016

Action Date: 15 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gregory Mark Armour

Termination date: 2016-12-15

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Appoint person director company with name date

Date: 27 Sep 2016

Action Date: 21 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-09-21

Officer name: Mr Christopher James Cummings

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Termination director company with name termination date

Date: 22 Sep 2016

Action Date: 21 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-09-21

Officer name: Elizabeth Pauline Lucy Corley

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Accounts with accounts type group

Date: 09 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change registered office address company with date old address new address

Date: 15 Feb 2016

Action Date: 15 Feb 2016

Category: Address

Type: AD01

New address: 23 Camomile Street London EC3A 7LL

Change date: 2016-02-15

Old address: 65 Kingsway London WC2B 6TD

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Annual return company with made up date no member list

Date: 20 Jan 2016

Action Date: 20 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-20

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Appoint person director company with name date

Date: 05 Nov 2015

Action Date: 04 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-04

Officer name: Mr Peter John Horrell

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Termination director company with name termination date

Date: 07 Oct 2015

Action Date: 07 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel Charles Godfrey

Termination date: 2015-10-07

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Accounts with accounts type group

Date: 04 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

Documents

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Appoint person director company with name date

Date: 16 Sep 2015

Action Date: 08 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alexander Charles Hoctor-Duncan

Appointment date: 2015-09-08

Documents

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Appoint person director company with name date

Date: 15 Sep 2015

Action Date: 08 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Joanna Mary Munro

Appointment date: 2015-09-08

Documents

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Appoint person director company with name date

Date: 11 Sep 2015

Action Date: 08 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-08

Officer name: Mr Michael Patrick O'shea

Documents

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Appoint person director company with name date

Date: 11 Sep 2015

Action Date: 08 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-08

Officer name: Ms Maxime Chloe Paulina Carmignac

Documents

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Appoint person director company with name date

Date: 11 Sep 2015

Action Date: 08 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Kim Mcfarland

Appointment date: 2015-09-08

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Appoint person director company with name date

Date: 09 Sep 2015

Action Date: 08 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-08

Officer name: Mr Paul William Feeney

Documents

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