Corporate Governance Investors (37) Limited. Head office in London. Check Director.

Corporate Governance Investors (37) Limited, London

Corporate Governance Investors (37) Limited is a private limited company. Registered at Exchange Tower 8Th Floor, Suite 8.02, 2 Harbour Exchange Square, London E14 9GE, the aforementioned 15 years old company was incorporated on 2009-02-19 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the business: Janice H. (appointed on 19 February 2009), Alan M. (appointed on 19 February 2009).

About
Name: Corporate Governance Investors (37) Limited
Number: 06824525
Incorporation date: 2009-02-19
End of financial year: 28 February


Address:	Exchange Tower 8th Floor, Suite 8.02 2 Harbour Exchange Square London E14 9GE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Corporate Governance Investors Limited

1 December 2016

Address	Exchange Tower 8th Flr, Suite 8.02, 2 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	1	1	1	1	4	4	4	4	4	4	4	4	4
Fixed Assets	38	38	38	38	137	137	137	137	-	137	137	137	137
Shareholder Funds	1	1	1	4	4	4	4	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	39	39	4	141	141	141	141	141	141	141	141	141

The date for Corporate Governance Investors (37) Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was filed on 2023-02-17. The target date for the next annual accounts filing is 30 November 2023. Last accounts filing was submitted for the time up until 28 February 2022.

1 person of significant control is indexed in the Companies House, an only business Corporate Governance Investors Limited who owns over 3/4 of shares. This corporate PSC can be found at 8Th Flr, Suite 8.02, 2 Harbour Exchange Square, E14 9GE London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 13th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 26th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 19, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2016 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 19, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 6th Floor, 9 6th Floor, 9 Prescot Street London E1 8AZ to C/O Pirc Exchange Tower 8th Floor, Suite 8.02 2 Harbour Exchange Square London E14 9GE on November 30, 2015 filed on: 30th, November 2015 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2015 filed on: 29th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 19, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 19, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 18th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 19, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 16th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 19, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 25th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 19, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 10th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 19, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2010. Old Address: City Side, 4Th Floor 40 Adler Street London E1 1EE filed on: 17th, February 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2009 \| incorporation	Free Download (22 pages)

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