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SCHLUMBERGER COMMON INVESTMENT FUND LIMITED

Company number 04429259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 CH01 Director's details changed for Mr Simon Smoker on 23 October 2015
26 Oct 2015 CH03 Secretary's details changed for Pauline Droy Moore on 23 October 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Paul Taylor as a director on 25 May 2015
21 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
01 May 2015 AD01 Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014 CC04 Statement of company's objects
20 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
08 Jan 2014 CH03 Secretary's details changed for Pauline Droy Moore on 7 January 2014
07 Jan 2014 CH03 Secretary's details changed for Pauline Droy on 7 January 2014
29 Jul 2013 TM01 Termination of appointment of Michael Cliff as a director
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
24 Apr 2013 AA Accounts made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Gary Park as a director
15 Feb 2013 TM01 Termination of appointment of Meri Hopkins as a director
02 Aug 2012 AP01 Appointment of Mr Andrew John Pitt as a director
10 Jul 2012 AA Accounts made up to 31 December 2011
10 May 2012 AP01 Appointment of Mr Simon Smoker as a director
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Simon Smoker as a director
25 Apr 2012 TM02 Termination of appointment of Neil Ray as a secretary
24 Apr 2012 TM01 Termination of appointment of Neil Ray as a director
02 Apr 2012 AP01 Appointment of Mr Simon Smoker as a director