THE INVESTMENT ASSOCIATION
| Status | ACTIVE |
| Company No. | 04343737 |
| Category | |
| Incorporated | 20 Dec 2001 |
| Age | 22 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE INVESTMENT ASSOCIATION is an active with number 04343737. It was incorporated 22 years, 5 months, 3 days ago, on 20 December 2001. The company address is 23 Camomile Street, London, EC3A 7LL, England.
Company Fillings
Appoint person director company with name date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mccareins
Appointment date: 2024-05-23
Documents
Appoint person director company with name date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-23
Officer name: Mr Mark Thomas Fi
Documents
Termination director company with name termination date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-23
Officer name: Nicolas Jean Marie Denis Moreau
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 03 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 02 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
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
Documents
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
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
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
Documents
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
Documents
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
Documents
Accounts with accounts type group
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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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