Forty Two Investment Company Ltd was registered on 15 December 1942 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSLIE, Alastair Langstaffe | 19 April 2011 | - | 1 |
| AVIERINO, Alexis Michel Pierre | 31 October 2013 | - | 1 |
| AVIERINO, Michel | 16 April 2002 | - | 1 |
| CROSS, Marianne | N/A | 09 March 2008 | 1 |
| TICKLER, Helene | N/A | 27 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSLIE, Alastair Langstaff | 01 April 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 August 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AAMD - Amended Accounts | 06 September 2017 | |
| AA - Annual Accounts | 22 July 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AD01 - Change of registered office address | 17 June 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363s - Annual Return | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 14 April 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 24 April 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 March 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 26 May 1996 | |
| 287 - Change in situation or address of Registered Office | 24 April 1996 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| 287 - Change in situation or address of Registered Office | 27 February 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 363 - Annual Return | 03 October 1988 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 01 October 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 11 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Preferential debenture changing by way of floating charge the property mentioned in column 6. | 13 March 1946 | Outstanding |
N/A |
