Group One Investments Ltd

About

Registered Number: 02483981
Date of Incorporation: 22/03/1990 (34 years ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Having been setup in 1990, Group One Investments Ltd have registered office in London, it has a status of "Active". Group One Investments Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 July 2020
MR04 - N/A 24 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 21 February 2020
MR01 - N/A 16 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 03 January 2019
MR01 - N/A 22 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 04 January 2017
MR01 - N/A 27 September 2016
AR01 - Annual Return 01 April 2016
MR01 - N/A 18 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 24 March 2015
MR01 - N/A 16 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 April 2014
MR01 - N/A 19 February 2014
AA - Annual Accounts 27 December 2013
MR01 - N/A 13 September 2013
MR01 - N/A 13 September 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 16 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 30 January 2010
287 - Change in situation or address of Registered Office 15 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 05 February 2009
395 - Particulars of a mortgage or charge 31 March 2008
363a - Annual Return 26 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 23 January 2008
AA - Annual Accounts 23 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
363a - Annual Return 23 March 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 22 March 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
AA - Annual Accounts 27 January 2006
395 - Particulars of a mortgage or charge 07 June 2005
363a - Annual Return 29 March 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 27 March 2004
AA - Annual Accounts 19 January 2004
395 - Particulars of a mortgage or charge 20 November 2003
395 - Particulars of a mortgage or charge 11 July 2003
363a - Annual Return 28 March 2003
AA - Annual Accounts 27 January 2003
395 - Particulars of a mortgage or charge 04 December 2002
395 - Particulars of a mortgage or charge 24 July 2002
363a - Annual Return 28 March 2002
395 - Particulars of a mortgage or charge 15 March 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 29 July 2001
363a - Annual Return 29 July 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 21 April 2001
AA - Annual Accounts 28 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2000
363a - Annual Return 12 April 2000
AA - Annual Accounts 25 January 2000
363a - Annual Return 20 April 1999
AA - Annual Accounts 03 February 1999
395 - Particulars of a mortgage or charge 20 January 1999
287 - Change in situation or address of Registered Office 14 October 1998
395 - Particulars of a mortgage or charge 10 June 1998
363a - Annual Return 09 April 1998
AA - Annual Accounts 28 January 1998
395 - Particulars of a mortgage or charge 02 October 1997
363a - Annual Return 25 March 1997
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 24 December 1996
287 - Change in situation or address of Registered Office 05 July 1996
363a - Annual Return 31 May 1996
395 - Particulars of a mortgage or charge 11 May 1996
287 - Change in situation or address of Registered Office 24 April 1996
AUD - Auditor's letter of resignation 22 April 1996
395 - Particulars of a mortgage or charge 02 April 1996
AA - Annual Accounts 08 February 1996
395 - Particulars of a mortgage or charge 11 November 1995
395 - Particulars of a mortgage or charge 11 November 1995
395 - Particulars of a mortgage or charge 11 November 1995
395 - Particulars of a mortgage or charge 11 November 1995
363x - Annual Return 29 March 1995
AA - Annual Accounts 03 February 1995
395 - Particulars of a mortgage or charge 24 August 1994
363x - Annual Return 29 March 1994
AA - Annual Accounts 06 February 1994
395 - Particulars of a mortgage or charge 23 September 1993
395 - Particulars of a mortgage or charge 06 July 1993
363x - Annual Return 21 May 1993
AA - Annual Accounts 01 February 1993
395 - Particulars of a mortgage or charge 20 January 1993
395 - Particulars of a mortgage or charge 29 October 1992
363x - Annual Return 01 October 1992
363x - Annual Return 02 April 1992
AA - Annual Accounts 26 February 1992
287 - Change in situation or address of Registered Office 05 February 1992
395 - Particulars of a mortgage or charge 06 November 1991
288 - N/A 17 June 1991
287 - Change in situation or address of Registered Office 03 June 1991
395 - Particulars of a mortgage or charge 01 May 1991
RESOLUTIONS - N/A 03 April 1991
287 - Change in situation or address of Registered Office 13 August 1990
288 - N/A 13 August 1990
CERTNM - Change of name certificate 06 July 1990
288 - N/A 25 June 1990
RESOLUTIONS - N/A 26 April 1990
NEWINC - New incorporation documents 22 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2019 Fully Satisfied

N/A
A registered charge 19 June 2018 Outstanding

N/A
A registered charge 26 September 2016 Outstanding

N/A
A registered charge 18 March 2016 Outstanding

N/A
A registered charge 16 January 2015 Outstanding

N/A
A registered charge 17 February 2014 Outstanding

N/A
A registered charge 10 September 2013 Outstanding

N/A
A registered charge 10 September 2013 Outstanding

N/A
Legal mortgage 22 October 2012 Outstanding

N/A
Legal mortgage 14 March 2008 Fully Satisfied

N/A
Legal mortgage 21 January 2008 Fully Satisfied

N/A
Legal mortgage 02 June 2005 Fully Satisfied

N/A
Legal mortgage 19 November 2003 Fully Satisfied

N/A
Legal mortgage 09 July 2003 Fully Satisfied

N/A
Legal mortgage 28 November 2002 Fully Satisfied

N/A
Legal mortgage 22 July 2002 Fully Satisfied

N/A
Legal mortgage 12 March 2002 Fully Satisfied

N/A
Legal mortgage 02 May 2001 Fully Satisfied

N/A
Legal mortgage 05 April 2001 Fully Satisfied

N/A
Legal mortgage 18 January 1999 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Legal charge 29 September 1997 Fully Satisfied

N/A
Legal mortgage 17 December 1996 Fully Satisfied

N/A
Legal mortgage 01 May 1996 Fully Satisfied

N/A
Legal mortgage 01 April 1996 Fully Satisfied

N/A
Legal charge 01 November 1995 Fully Satisfied

N/A
Legal charge 01 November 1995 Fully Satisfied

N/A
Legal charge 01 November 1995 Fully Satisfied

N/A
Legal charge 01 November 1995 Fully Satisfied

N/A
Legal mortgage 17 August 1994 Fully Satisfied

N/A
Legal mortgage 21 September 1993 Fully Satisfied

N/A
Legal mortgage 24 June 1993 Fully Satisfied

N/A
Legal charge 14 January 1993 Fully Satisfied

N/A
Legal mortgage 28 October 1992 Fully Satisfied

N/A
Legal charge 05 November 1991 Fully Satisfied

N/A
Mortgage debenture 30 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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