About

Registered Number: 05415503
Date of Incorporation: 06/04/2005 (19 years ago)
Company Status: Active
Registered Address: 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP,

 

Founded in 2005, 1812 Investors Ltd has its registered office in Cleethorpes, Lincolnshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at 1812 Investors Ltd. The companies directors are listed as Ramus, Isobel Bedford, Ramus, John Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMUS, John Stephen 06 April 2005 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
RAMUS, Isobel Bedford 06 April 2005 30 September 2008 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 24 September 2019
PSC04 - N/A 24 September 2019
CH01 - Change of particulars for director 24 September 2019
CH01 - Change of particulars for director 24 September 2019
PSC04 - N/A 24 September 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 26 June 2018
PSC04 - N/A 01 January 2018
PSC01 - N/A 01 January 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 23 October 2017
AD01 - Change of registered office address 10 June 2017
AD01 - Change of registered office address 24 May 2017
DISS40 - Notice of striking-off action discontinued 06 April 2017
CS01 - N/A 05 April 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AP01 - Appointment of director 16 January 2017
SH01 - Return of Allotment of shares 16 January 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 12 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 08 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 22 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 05 December 2010
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 11 June 2009
225 - Change of Accounting Reference Date 28 April 2009
363a - Annual Return 17 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
AA - Annual Accounts 18 January 2008
287 - Change in situation or address of Registered Office 25 September 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 19 April 2006
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.