SODEXO INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SODEXO INVESTMENT SERVICES LIMITED
COMPANY NUMBER
04371939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/02/2002
(22 years and 10 months old)
WEBSITE
http://sodexho.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/02/2002
23/01/2008
SODEXHO INVESTMENT SERVICES LIMITED
LONDON
WC1B 5HA
Telephone: 01438341400
TPS: No
One Southampton Row
London
WC1B 5HA
Telephone: 341400
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 |
|---|---|---|
| SODEXO CORPORATE SERVICES (N0.1) LIMITED | Non-Trading | View Report |
| SODEXO INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 29/08/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SODEXO INVESTMENT SERVICES 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 SODEXO INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODEXO INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
21/03/2003 - Present (21 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
12/02/2002 - 12/04/2002 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/02/2002 - 12/04/2002 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/02/2002 - Present (22 years and 10 months) Born in Apr 1965 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Gareth Luke Sefton John (908413506) has left the board |
| 29/08/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | Laurent Arnaudo (920726835) has left the board |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 13/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 20/04/2016 | Lynn Christine Mawdsley (918570113) has left the board |
| 20/04/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Lynn Christine Mawdsley (918570113) Appointed |
| 18/02/2014 | New Annual Return filed |
| 17/02/2014 | Stuart Anthony Carter (917711854) has left the board |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Philip Richard Andrew (913692708) has left the board |
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