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TOMKINS INVESTMENTS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 00313862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- BRACKEN, Cristin Cracraft
- ROGERS, Nathan Andrew
- SWANSON, Marc Gregory
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-05-06
- Age Of Company 1936-05-06 88 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tomkins Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- F.H.TOMKINS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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TOMKINS INVESTMENTS LIMITED Company Description
- TOMKINS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00313862. Its current trading status is "live". It was registered 1936-05-06. It was previously called F.H.TOMKINS INVESTMENTS LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 1 Bartholomew Lane .
Get TOMKINS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tomkins Investments Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 1936-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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change-corporate-secretary-company-with-change-date (2021-01-27) - CH04
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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legacy (2018-03-27) - CAP-SS
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legacy (2018-01-17) - CAP-SS
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resolution (2018-01-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-17) - SH19
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legacy (2018-01-17) - SH20
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resolution (2018-03-27) - RESOLUTIONS
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legacy (2018-03-27) - SH20
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resolution (2018-04-06) - RESOLUTIONS
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capital-allotment-shares (2018-04-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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accounts-with-accounts-type-full (2018-10-18) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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accounts-with-accounts-type-group (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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mortgage-charge-part-release-with-charge-number (2014-01-03) - MR05
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-22) - AP04
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-secretary-company-with-name (2012-01-12) - TM02
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termination-director-company-with-name (2012-01-12) - TM01
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resolution (2012-02-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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statement-of-companys-objects (2012-02-29) - CC04
keyboard_arrow_right 2011
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legacy (2011-03-07) - MG01
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termination-director-company-with-name (2011-05-05) - TM01
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legacy (2011-03-29) - MG01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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termination-secretary-company-with-name (2011-01-20) - TM02
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legacy (2011-01-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-12-13) - 288b
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-11) - 288c
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legacy (2004-12-11) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-14) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-04) - AA
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legacy (2003-10-14) - 225
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legacy (2003-12-03) - 363a
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accounts-with-accounts-type-full (2003-12-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-07) - 288c
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legacy (2002-12-03) - 363a
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legacy (2002-12-01) - 288a
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legacy (2002-08-20) - 288b
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accounts-with-accounts-type-full (2002-03-05) - AA
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auditors-resignation-company (2002-02-07) - AUD
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363a
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-11-02) - 288c
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legacy (2001-09-13) - 288a
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legacy (2001-11-27) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-03) - AA
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legacy (2000-02-02) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-11) - 288b
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accounts-with-accounts-type-full (1999-02-26) - AA
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legacy (1999-02-01) - 363a
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legacy (1999-01-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-01-12) - 288a
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legacy (1998-01-31) - 363a
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-10-09) - 288a
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legacy (1998-11-06) - 288a
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legacy (1998-10-09) - 288c
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legacy (1998-12-23) - 288b
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legacy (1998-10-09) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-02-13) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-09-20) - 288
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legacy (1996-09-08) - 288
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legacy (1996-06-30) - 287
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legacy (1996-05-26) - 288
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legacy (1996-02-13) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 363x
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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resolution (1994-01-08) - RESOLUTIONS
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legacy (1994-12-07) - 288
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accounts-with-accounts-type-full (1994-02-25) - AA
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legacy (1994-01-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363x
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-06-03) - 288
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363x
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accounts-with-accounts-type-full (1992-02-11) - AA
keyboard_arrow_right 1991
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auditors-resignation-company (1991-12-18) - AUD
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legacy (1991-12-10) - 288
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legacy (1991-11-05) - 363x
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accounts-with-accounts-type-full (1991-04-18) - AA
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certificate-change-of-name-company (1991-02-14) - CERTNM
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legacy (1991-01-02) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-01-11) - 363
keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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accounts-with-accounts-type-full (1989-04-04) - AA
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
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legacy (1988-02-15) - 288
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accounts-with-accounts-type-full (1988-10-07) - AA
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legacy (1988-01-25) - 288
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legacy (1988-11-15) - 363
keyboard_arrow_right 1987
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legacy (1987-03-25) - 288
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legacy (1987-10-08) - 288
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legacy (1987-07-14) - 363
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accounts-with-accounts-type-full (1987-07-20) - AA
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legacy (1987-08-17) - 287
keyboard_arrow_right 1986
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memorandum-articles (1986-02-28) - MEM/ARTS
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-05-12) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-05-06) - MISC