Having been setup in 1997, Mutual Investments Ltd have registered office in London, it's status at Companies House is "Active". There are 6 directors listed for Mutual Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOSE, Stephen | 01 November 1997 | 30 September 1998 | 1 |
MARSH, Gary Reginald Sydney | 31 July 1997 | 01 November 2005 | 1 |
MELLIA, Kerr George | 01 November 1997 | 30 September 1998 | 1 |
THOMPSON, David Philip Victor | 01 November 1997 | 30 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TARBARD, Michael James | 01 November 2005 | - | 1 |
TARBARD, Dean Michael | 31 July 1997 | 01 November 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
PSC04 - N/A | 04 August 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
MR04 - N/A | 14 July 2020 | |
AA - Annual Accounts | 02 April 2020 | |
PSC04 - N/A | 13 August 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
AD01 - Change of registered office address | 21 March 2019 | |
MR01 - N/A | 23 November 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AD01 - Change of registered office address | 17 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 09 August 2011 | |
CH03 - Change of particulars for secretary | 09 August 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 22 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
363a - Annual Return | 01 August 2007 | |
287 - Change in situation or address of Registered Office | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 09 December 2006 | |
395 - Particulars of a mortgage or charge | 02 December 2006 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 04 August 2006 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 20 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
363s - Annual Return | 31 August 2003 | |
RESOLUTIONS - N/A | 17 February 2003 | |
AA - Annual Accounts | 17 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2002 | |
363s - Annual Return | 12 August 2002 | |
RESOLUTIONS - N/A | 12 March 2002 | |
AA - Annual Accounts | 12 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2001 | |
363s - Annual Return | 13 August 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 11 August 2000 | |
RESOLUTIONS - N/A | 22 March 2000 | |
AA - Annual Accounts | 22 March 2000 | |
363s - Annual Return | 28 July 1999 | |
RESOLUTIONS - N/A | 06 April 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
NEWINC - New incorporation documents | 31 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 November 2018 | Outstanding |
N/A |
Deed of charge | 21 December 2007 | Fully Satisfied |
N/A |
Legal charge | 08 December 2006 | Fully Satisfied |
N/A |
Legal charge | 01 December 2006 | Fully Satisfied |
N/A |
Mortgage | 03 March 2006 | Outstanding |
N/A |