ANALYST INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ANALYST INVESTMENTS LIMITED
COMPANY NUMBER
03687441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
www.analystinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/11/2001
27/01/2021
ANALYST INVESTMENT MANAGEMENT PLC
View all previous names
RICHMOND
TW10 5BP
Telephone: 01189666660
TPS: No
5 Berwyn Road
RICHMOND
TW10 5BP
Credit Risk Overview
Want to learn more about ANALYST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANALYST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANALYST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANALYST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2005 - Present (19 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
23/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Director: 04/01/1999 - Present (25 years and 11 months) Secretary: 04/01/1999 - Present (25 years and 11 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Dennis John Lloyd King (903320512) has left the board |
| 03/11/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 05/05/2014 | Change in Reg. Office |
| 05/05/2014 | Surbjit Singh Chadda (909973447) has left the board |
| 05/05/2014 | New Company Secretary Bharat Amin (918735080) Appointed |
| 18/04/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
