The Endeavour Investment Company Limited
00780691
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
secretary · Since 21/08/2017
Former
director · Resigned 14/07/2000
director · Resigned 03/01/2007
secretary · Resigned 10/04/2008
secretary · Resigned 21/08/2017
director · Resigned 05/10/2023
Persons with Significant Control
The Endeavour Investment Co Holdings Limited
33, Ely Place, London, EC1N 6TD
Reg: 3998172 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
AIB GROUP (UK) PLC
SUN LIFE ASSURANCE SOCIETY PLC
CAPITAL LIFE ASSURANCE SOCIETY LTD
Change History
Private Limited Company
33 ELY PLACE
Active
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
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annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
accounts with accounts type full
legacy
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auditors resignation company
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