This company is commonly known as Ethical Investors (uk) Limited. The company was founded 30 years ago and was given the registration number 02857294. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ETHICAL INVESTORS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02857294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ellenborough House, Wellington Street, Cheltenham, GL50 1YD | Secretary | 01 September 2008 | Active |
| Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN | Director | 10 February 2021 | Active |
| Third Floor, Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 07 September 2022 | Active |
| Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN | Director | 04 January 2019 | Active |
| 90 Long Mynd Avenue, Cheltenham, GL51 3QS | Secretary | 07 October 1993 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 28 September 1993 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 28 September 1993 | Active |
| Third Floor, Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN | Director | 07 October 1993 | Active |
| Mr Michael Head | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Third Floor, Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN |
| Nature of control | : |
|
| Mr Lee Vincent Coates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moys Hill Barn, Strand Lane, Westbury-On-Severn, England, GL14 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-12-13 | Capital | Capital cancellation shares. | Download |
| 2022-12-13 | Capital | Capital return purchase own shares. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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