About

Registered Number: 05533174
Date of Incorporation: 10/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Based in London, London & Regional Caribbean Investments Ltd was founded on 10 August 2005. This business does not have any directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 18 October 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 17 June 2019
PSC07 - N/A 25 March 2019
PSC02 - N/A 25 March 2019
AA01 - Change of accounting reference date 26 February 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 11 June 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 31 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 13 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 18 June 2015
AP01 - Appointment of director 05 June 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 27 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 23 June 2010
RESOLUTIONS - N/A 13 April 2010
MEM/ARTS - N/A 13 April 2010
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 13 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 31 July 2008
AUD - Auditor's letter of resignation 17 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 18 June 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363a - Annual Return 10 August 2006
395 - Particulars of a mortgage or charge 09 November 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
225 - Change of Accounting Reference Date 19 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

Description Date Status Charge by
Fixed and floating security document 03 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.