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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)
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
12 Aug 2011 AA Accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
16 Aug 2010 AA Accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Simon Meredith White as a director
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 AA Accounts made up to 31 December 2008