Golden Arches Investments Ltd

About

Registered Number: 03665838

Date of Incorporation: 11/11/1998 (26 years and 4 months ago)

Company Status: Active

Registered Address: Cordy House, 91 Curtain Road, London, EC2A 3BS,

Golden Arches Investments Ltd was founded on 11 November 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Hicks, Malcolm Wayne, Murphy, Richard Paul, Bridgwood, Alistair Charles, Burnside, Della Marie, Dekker, Christine Marie, Edeleanu, Claire Marianne, Hammer, Christoph Norbert, Dr, Hilton-johnson, Julian Crispin, Howe, Matthew Geoffrey, Hussain, Mahrukh Sultana, Kellner, Joachim Walter, Liades, Herman, Mackay, George Alexander, Macrow, Alistair Roger, Mullens, Brian John, Pagni, Marco, Pomroy, Paul James, Skinner, James Alan, Smyth, Russell Patrick are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HICKS, Malcolm Wayne	15 July 2013	-	1
MURPHY, Richard Paul	20 August 2020	-	1
EDELEANU, Claire Marianne	20 November 1998	26 November 1998	1
HAMMER, Christoph Norbert, Dr	28 May 2002	31 March 2011	1
HILTON-JOHNSON, Julian Crispin	26 September 2019	28 February 2020	1
HOWE, Matthew Geoffrey	04 March 1999	20 December 2007	1
HUSSAIN, Mahrukh Sultana	01 June 2011	15 July 2013	1
KELLNER, Joachim Walter	31 March 2006	01 February 2013	1
LIADES, Herman	04 March 1999	31 March 2006	1
MACKAY, George Alexander	26 November 1998	30 December 2004	1
MACROW, Alistair Roger	28 February 2020	20 August 2020	1
MULLENS, Brian John	01 January 2005	31 October 2012	1
PAGNI, Marco	26 November 1998	28 May 2002	1
POMROY, Paul James	31 October 2012	26 September 2019	1
SKINNER, James Alan	26 November 1998	01 August 2003	1
SMYTH, Russell Patrick	01 August 2003	01 July 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
BRIDGWOOD, Alistair Charles	20 November 1998	26 November 1998	1
BURNSIDE, Della Marie	26 November 2010	01 December 2017	1
DEKKER, Christine Marie	01 December 2017	26 September 2019	1

Filing History

Document Type	Date
AP01 - Appointment of director	20 August 2020
TM01 - Termination of appointment of director	20 August 2020
AP01 - Appointment of director	28 February 2020
TM01 - Termination of appointment of director	28 February 2020
CS01 - N/A	13 November 2019
AP01 - Appointment of director	08 October 2019
TM02 - Termination of appointment of secretary	07 October 2019
TM01 - Termination of appointment of director	07 October 2019
AA - Annual Accounts	17 September 2019
AD01 - Change of registered office address	26 April 2019
CS01 - N/A	23 November 2018
AA - Annual Accounts	17 September 2018
RP04CS01 - N/A	10 January 2018
AP03 - Appointment of secretary	19 December 2017
TM02 - Termination of appointment of secretary	19 December 2017
CS01 - N/A	13 November 2017
AA - Annual Accounts	29 August 2017
CS01 - N/A	23 November 2016
AA - Annual Accounts	26 October 2016
AR01 - Annual Return	18 November 2015
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	19 November 2014
AA - Annual Accounts	25 June 2014
AR01 - Annual Return	14 November 2013
AA - Annual Accounts	30 September 2013
TM01 - Termination of appointment of director	18 July 2013
AP01 - Appointment of director	17 July 2013
CH03 - Change of particulars for secretary	12 July 2013
TM01 - Termination of appointment of director	07 March 2013
AR01 - Annual Return	22 November 2012
AP01 - Appointment of director	31 October 2012
TM01 - Termination of appointment of director	31 October 2012
AA - Annual Accounts	12 September 2012
AR01 - Annual Return	02 December 2011
CH01 - Change of particulars for director	01 December 2011
AP01 - Appointment of director	14 July 2011
TM01 - Termination of appointment of director	14 July 2011
AA - Annual Accounts	12 July 2011
AR01 - Annual Return	02 December 2010
TM02 - Termination of appointment of secretary	02 December 2010
AP03 - Appointment of secretary	02 December 2010
AA - Annual Accounts	27 September 2010
AR01 - Annual Return	08 January 2010
AA - Annual Accounts	04 November 2009
363a - Annual Return	23 December 2008
AA - Annual Accounts	21 October 2008
288b - Notice of resignation of directors or secretaries	15 February 2008
363s - Annual Return	27 December 2007
AA - Annual Accounts	26 September 2007
363s - Annual Return	12 December 2006
AA - Annual Accounts	26 October 2006
288a - Notice of appointment of directors or secretaries	24 August 2006
288b - Notice of resignation of directors or secretaries	12 June 2006
363s - Annual Return	30 November 2005
AA - Annual Accounts	08 August 2005
288b - Notice of resignation of directors or secretaries	13 July 2005
288a - Notice of appointment of directors or secretaries	16 March 2005
288b - Notice of resignation of directors or secretaries	10 March 2005
363s - Annual Return	07 December 2004
AA - Annual Accounts	21 September 2004
288c - Notice of change of directors or secretaries or in their particulars	21 May 2004
288c - Notice of change of directors or secretaries or in their particulars	01 April 2004
288c - Notice of change of directors or secretaries or in their particulars	26 February 2004
288c - Notice of change of directors or secretaries or in their particulars	26 February 2004
288c - Notice of change of directors or secretaries or in their particulars	26 February 2004
288c - Notice of change of directors or secretaries or in their particulars	26 February 2004
363s - Annual Return	17 November 2003
288b - Notice of resignation of directors or secretaries	11 August 2003
288a - Notice of appointment of directors or secretaries	11 August 2003
AA - Annual Accounts	23 April 2003
288c - Notice of change of directors or secretaries or in their particulars	18 February 2003
363s - Annual Return	20 November 2002
288b - Notice of resignation of directors or secretaries	16 June 2002
288a - Notice of appointment of directors or secretaries	16 June 2002
AA - Annual Accounts	09 April 2002
288b - Notice of resignation of directors or secretaries	29 January 2002
288a - Notice of appointment of directors or secretaries	29 January 2002
363s - Annual Return	04 December 2001
AA - Annual Accounts	06 July 2001
363s - Annual Return	12 December 2000
AA - Annual Accounts	14 July 2000
363s - Annual Return	21 January 2000
288b - Notice of resignation of directors or secretaries	10 December 1999
288a - Notice of appointment of directors or secretaries	08 April 1999
288a - Notice of appointment of directors or secretaries	08 April 1999
CERTNM - Change of name certificate	04 March 1999
288b - Notice of resignation of directors or secretaries	18 December 1998
288a - Notice of appointment of directors or secretaries	18 December 1998
288a - Notice of appointment of directors or secretaries	18 December 1998
288a - Notice of appointment of directors or secretaries	11 December 1998
RESOLUTIONS - N/A	08 December 1998
RESOLUTIONS - N/A	08 December 1998
RESOLUTIONS - N/A	08 December 1998
RESOLUTIONS - N/A	08 December 1998
288b - Notice of resignation of directors or secretaries	08 December 1998
288a - Notice of appointment of directors or secretaries	08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	08 December 1998
123 - Notice of increase in nominal capital	08 December 1998
225 - Change of Accounting Reference Date	08 December 1998
288b - Notice of resignation of directors or secretaries	03 December 1998
288b - Notice of resignation of directors or secretaries	03 December 1998
287 - Change in situation or address of Registered Office	03 December 1998
288a - Notice of appointment of directors or secretaries	03 December 1998
CERTNM - Change of name certificate	26 November 1998
NEWINC - New incorporation documents	11 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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