Investment Discounts On Line Limited in LONDON

Investment Discounts On Line Limited LONDON

Founded in 2001, Investment Discounts On Line, classified under reg no. 04231834 is an active company. Currently registered at One Coleman Street EC2R 5AA, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 7 directors, namely Cheryl H., Wilhelmus P. and Sarah L. and others. Of them, Paul T. has been with the company the longest, being appointed on 1 April 2004 and Cheryl H. has been with the company for the least time - from 6 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Investment Discounts On Line Limited Address / Contact

Office Address	One Coleman Street
Town	London
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231834
Date of Incorporation	Mon, 11th Jun 2001
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Cheryl H.

Position: Director

Appointed: 06 December 2022

Wilhelmus P.

Position: Director

Appointed: 25 January 2022

Sarah L.

Position: Director

Appointed: 04 August 2021

Adam V.

Position: Director

Appointed: 11 April 2017

Bernard H.

Position: Director

Appointed: 19 May 2016

Simon R.

Position: Director

Appointed: 08 January 2014

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 26 September 2013

Paul T.

Position: Director

Appointed: 01 April 2004

Paula L.

Position: Director

Appointed: 20 July 2018

Resigned: 05 October 2022

Stephen S.

Position: Director

Appointed: 22 May 2015

Resigned: 31 December 2017

Nicholas F.

Position: Director

Appointed: 27 June 2014

Resigned: 14 September 2021

Michael P.

Position: Director

Appointed: 21 June 2013

Resigned: 02 April 2021

Stephen G.

Position: Director

Appointed: 01 March 2012

Resigned: 19 May 2016

Catriona J.

Position: Director

Appointed: 06 January 2012

Resigned: 01 March 2012

Catriona J.

Position: Director

Appointed: 01 October 2011

Resigned: 01 March 2012

Philip N.

Position: Director

Appointed: 07 April 2011

Resigned: 30 November 2014

Peter G.

Position: Director

Appointed: 01 November 2010

Resigned: 16 May 2014

Bernard H.

Position: Director

Appointed: 01 November 2010

Resigned: 17 January 2011

Nicholas M.

Position: Director

Appointed: 11 June 2001

Resigned: 08 January 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

John H.

Position: Director

Appointed: 11 June 2001

Resigned: 11 June 2001

Elizabeth H.

Position: Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Nicholas M.

Position: Secretary

Appointed: 11 June 2001

Resigned: 26 September 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Peter B.

Position: Director

Appointed: 11 June 2001

Resigned: 26 September 2013

Audrey T.

Position: Director

Appointed: 11 June 2001

Resigned: 31 March 2004

George T.

Position: Director

Appointed: 11 June 2001

Resigned: 01 November 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Legal & General Partnership Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legal & General Partnership Holdings Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5046046
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, August 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2015 filed on: 20th, October 2015	annual return	Free Download (10 pages)
SH01	960.00 GBP is the capital in company's statement on Tuesday 20th October 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 21st, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st October 2014 filed on: 15th, October 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 31st, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 26th, June 2014	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 19th, June 2013	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 18th, June 2012	annual return	Free Download (1 page)
AAMD	Amended accounts for the period to Thursday 31st March 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 13th, June 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 18th, June 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, May 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 9th, June 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 16th, May 2007	accounts	Free Download (9 pages)
363s	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 26th June 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
363a	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363a	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, May 2005	accounts	Free Download (9 pages)
363a	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363a	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, June 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, May 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Tuesday 25th June 2002 (Registered office changed on 25/06/02)	annual return
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, May 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 27th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 27th, June 2001	accounts	Free Download (1 page)

Investment Discounts On Line Limited LONDON

Investment Discounts On Line Limited Address / Contact

Company Information / Profile

Company staff

Cheryl H.

Wilhelmus P.

Sarah L.

Adam V.

Bernard H.

Simon R.

Legal & General Co Sec Limited

Paul T.

Paula L.

Stephen S.

Nicholas F.

Michael P.

Stephen G.

Catriona J.

Catriona J.

Philip N.

Peter G.

Bernard H.

Nicholas M.

Waterlow Nominees Limited

John H.

Elizabeth H.

Nicholas M.

Waterlow Secretaries Limited

Peter B.

Audrey T.

George T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us