BAE SYSTEMS (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (INVESTMENTS) LIMITED
COMPANY NUMBER
02659066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6603 -
Non-life insurance/reinsurance
INCORPORATION DATE
31/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2001
ACCOUNTS MADE UP TO
31/12/2000
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PREVIOUS NAMES
25/01/1995
23/02/2000
BRITISH AEROSPACE (INVESTMENTS) LIMITED
View all previous names
LONDON
EC4Y 8BB
K P M G Corporate Recovery
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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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 |
|---|---|
| 20/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 28/11/2024 | New Board Member Michael Lester (900162958) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (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 BAE SYSTEMS (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
|
Director: 19/03/1993 - 15/07/1994 (1 years and 3 months) Secretary: 31/10/1992 - 15/07/1994 (1 years and 8 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
15/07/1994 - 25/08/1994 (1 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/07/1994 - 25/08/1994 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 20/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 28/11/2024 | New Board Member Michael Lester (900162958) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 06/05/2024 | New Board Member Malcolm Frederick Green (902805442) Appointed |
| 11/03/2024 | New Board Member Michael Lester (900162958) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 15/12/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 29/09/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 06/07/2020 | New Board Member Malcolm Frederick Green (902805442) Appointed |
| 06/07/2020 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 06/07/2020 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 06/07/2020 | New Board Member Michael Lester (900162958) Appointed |
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