Sodexo Investment Services Limited. Head office in London. Check Director.

Sodexo Investment Services Limited, London

Sodexo Investment Services Limited is a private limited company. Once, it was named Sodexho Investment Services Limited (changed on 2008-01-23). Situated at One, Southampton Row, London WC1B 5HA, this 22 years old firm was incorporated on 2002-02-12 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this firm: Jean R. (appointed on 01 November 2019), Stuart C. (appointed on 21 March 2003). Among the secretaries (1 in total), we can name: Gareth J. (appointed on 16 February 2009).

About
Name: Sodexo Investment Services Limited
Number: 04371939
Incorporation date: 2002-02-12
End of financial year: 31 August


Address:	One Southampton Row London WC1B 5HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sodexo Holdings Limited

12 February 2017

Address	One Southampton Row, London, WC1B 5HA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2987170
Nature of control:	significiant influence or control

The due date for Sodexo Investment Services Limited confirmation statement filing is 2024-02-26. The last confirmation statement was submitted on 2023-02-12. The deadline for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Southampton Row, WC1B 5HA London.

Company filing

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AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 7th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to Wednesday 31st August 2022 filed on: 7th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 20th, May 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 10th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 3rd, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 15th February 2016 capital
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 7th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th February 2015 capital
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 14th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th February 2014 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 17th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th February 2013 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th February 2012 filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 8th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th February 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 28th, May 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2009 \| resolution	Free Download (22 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 15th, January 2009 \| accounts	Free Download (17 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 25th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 25th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th February 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 5th, July 2006 \| accounts	Free Download (13 pages)
363a	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 16th February 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 21st, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 21st, June 2005 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 21st, December 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 21st, December 2004 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 2nd, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 2nd, July 2003 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 10th June 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
363a	Period up to Tuesday 10th June 2003 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 17th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2002 \| incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 12th, February 2002 \| incorporation	Free Download (36 pages)

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