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USI INVESTMENTS LTD - Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Company Information
- Company registration number
- 11802003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spirit House
- 8 High Street
- West Molesey
- Surrey
- KT8 2NA
- United Kingdom Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom UK
Management
- Managing Directors
- AMIN, Ragen Ramanbhai
- MARSHALL, Timothy James
- SHORT, Michael John
- WILLIAMSON, Derek Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-01
- Age Of Company 2019-02-01 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Derek Martin Williamson
- Mr Timothy James Marshall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-28
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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USI INVESTMENTS LTD Company Description
- USI INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 11802003. Its current trading status is "live". It was registered 2019-02-01. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-02-28.It can be contacted at Spirit House .
Get USI INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Usi Investments Ltd - Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
- 2019-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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accounts-with-accounts-type-dormant (2020-06-24) - AA
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confirmation-statement-with-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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capital-allotment-shares (2020-02-11) - SH01
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notification-of-a-person-with-significant-control (2020-08-20) - PSC01
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confirmation-statement-with-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-20) - SH01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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confirmation-statement-with-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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incorporation-company (2019-02-01) - NEWINC