About

Registered Number: 05010375
Date of Incorporation: 08/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

 

Based in Croydon, Tolkien Investment Services Ltd was established in 2004, it has a status of "Active". We don't know the number of employees at this company. There is one director listed as Bassanino, Mauro, Dr for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSANINO, Mauro, Dr 20 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 22 August 2019
CH01 - Change of particulars for director 22 August 2019
PSC04 - N/A 22 August 2019
CH04 - Change of particulars for corporate secretary 20 August 2019
AA - Annual Accounts 19 July 2019
AD01 - Change of registered office address 28 January 2019
CH01 - Change of particulars for director 07 December 2018
PSC04 - N/A 07 December 2018
CH01 - Change of particulars for director 17 August 2018
PSC04 - N/A 17 August 2018
CS01 - N/A 16 August 2018
SH01 - Return of Allotment of shares 16 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 03 April 2006
287 - Change in situation or address of Registered Office 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
AA - Annual Accounts 21 April 2005
363a - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
NEWINC - New incorporation documents 08 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.