Sodexo Investment Services Limited

Company Name	Sodexo Investment Services Limited
Directors	Stuart Anthony Carter and Jean Mary Renton
Company Status	Active
Company Number	04371939
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Previous Name	Sodexho Investment Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(1 year, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Current
Appointed	16 February 2009(7 years after company formation)
Appointment Duration	15 years, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Helen Deborah North
Nationality	British
Status	Resigned
Appointed	20 February 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE

Director Name	Rebecca Sian Herbert Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Rue Saint Senoch 75017 Paris Foreign

Director Name	Vincent John Pearson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 05 May 2003)
Role	Company Director
Correspondence Address	6 Chaseley Court Oatlands Weybridge Surrey KT13 9JH

Director Name	Mr Herbert Neville Nahapiet
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchmoor Park Lane Beaconsfield Buckinghamshire HP9 2HT

Director Name	Laurent Detrie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2006)
Role	Director Structured Finance
Correspondence Address	1 Rue Scheffer 75016 Paris Foreign

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Paul Aitchison
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 21 March 2003)
Role	Company Director
Correspondence Address	9 Ship Lane Farnborough Hampshire GU14 8BX

Director Name	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania 18042 Usa Foreign

Director Name	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Yann Francois Daniel Coleou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2009)
Role	Company Director
Correspondence Address	16 Dukes Mews Marylebone London W1U 3ET

Director Name	Mrs Rachel Claire Elizabeth Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexho Corporate Services (No 1) Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Director Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Secretary Name	Sodexho Corporate Services (No 2) Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Kenley House Kenley Lane Kenley Surrey CR8 5ED

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 February 2009)
Correspondence Address	Solar House Kings Way Stevenage Hertfordshire SG1 2UA

Contact

Website	sodexho.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sodexo Corporate Services (No. 1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,003,000
Cash	£6,921,000
Current Liabilities	£20,994,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
7 July 2023	Accounts for a small company made up to 31 August 2022 (23 pages)
22 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 August 2021 (22 pages)
23 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 August 2020 (21 pages)
15 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (22 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
10 June 2019	Full accounts made up to 31 August 2018 (20 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
3 August 2018	Full accounts made up to 31 August 2017 (19 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
15 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
7 June 2017	Full accounts made up to 31 August 2016 (18 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
8 June 2016	Full accounts made up to 31 August 2015 (18 pages)
8 June 2016	Full accounts made up to 31 August 2015 (18 pages)
18 April 2016	Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
18 April 2016	Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages)
18 April 2016	Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
18 April 2016	Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
7 June 2015	Full accounts made up to 31 August 2014 (18 pages)
7 June 2015	Full accounts made up to 31 August 2014 (18 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
14 May 2014	Full accounts made up to 31 August 2013 (19 pages)
14 May 2014	Full accounts made up to 31 August 2013 (19 pages)
10 March 2014	Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
10 March 2014	Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
13 February 2014	Termination of appointment of Stuart Carter as a director (1 page)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Termination of appointment of Stuart Carter as a director (1 page)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
17 April 2013	Full accounts made up to 31 August 2012 (19 pages)
17 April 2013	Full accounts made up to 31 August 2012 (19 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
14 February 2013	Termination of appointment of Philip Andrew as a director (1 page)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Termination of appointment of Philip Andrew as a director (1 page)
7 June 2012	Full accounts made up to 31 August 2011 (19 pages)
7 June 2012	Full accounts made up to 31 August 2011 (19 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
27 June 2011	Termination of appointment of Rachel Osborne as a director (1 page)
27 June 2011	Termination of appointment of Rachel Osborne as a director (1 page)
27 June 2011	Appointment of Mr Philip Richard Andrew as a director (2 pages)
27 June 2011	Appointment of Mr Philip Richard Andrew as a director (2 pages)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA England on 7 June 2011 (1 page)
8 April 2011	Full accounts made up to 31 August 2010 (18 pages)
8 April 2011	Full accounts made up to 31 August 2010 (18 pages)
17 March 2011	Director's details changed for Mr Stuart Anthony Carter on 9 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Stuart Anthony Carter on 9 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Stuart Anthony Carter on 9 March 2011 (2 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
3 September 2010	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
3 September 2010	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
28 May 2010	Full accounts made up to 31 August 2009 (18 pages)
28 May 2010	Full accounts made up to 31 August 2009 (18 pages)
17 February 2010	Director's details changed for Stuart Anthony Carter on 12 February 2010 (2 pages)
17 February 2010	Registered office address changed from Solar House Stevenage Leisure Park Kings Way Stevenage Hertfordshire SG1 2UA on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for Mr Gareth Luke Sefton John on 12 February 2010 (1 page)
17 February 2010	Registered office address changed from Solar House Stevenage Leisure Park Kings Way Stevenage Hertfordshire SG1 2UA on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Stuart Anthony Carter on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Aidan Joseph Connolly on 12 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Aidan Joseph Connolly on 12 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Gareth Luke Sefton John on 12 February 2010 (1 page)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 April 2009	Appointment terminated director yann coleou (1 page)
7 April 2009	Appointment terminated director yann coleou (1 page)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
17 February 2009	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2009 (2 pages)
17 February 2009	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2009 (2 pages)
17 February 2009	Appointment terminated secretary sodexo corporate services (no 2) LIMITED (1 page)
17 February 2009	Secretary appointed gareth luke sefton john (1 page)
17 February 2009	Appointment terminated secretary sodexo corporate services (no 2) LIMITED (1 page)
17 February 2009	Secretary appointed gareth luke sefton john (1 page)
15 January 2009	Full accounts made up to 31 August 2008 (17 pages)
15 January 2009	Full accounts made up to 31 August 2008 (17 pages)
16 December 2008	Appointment terminated director herbert nahapiet (1 page)
16 December 2008	Appointment terminated director herbert nahapiet (1 page)
22 September 2008	Director appointed yann francois daniel coleou (1 page)
22 September 2008	Director appointed yann francois daniel coleou (1 page)
22 September 2008	Appointment terminated director philip jansen (1 page)
22 September 2008	Appointment terminated director philip jansen (1 page)
19 March 2008	Return made up to 12/02/08; full list of members (4 pages)
19 March 2008	Return made up to 12/02/08; full list of members (4 pages)
17 March 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008 (1 page)
17 March 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008 (1 page)
27 February 2008	Appointment terminated director rebecca herbert jones (1 page)
27 February 2008	Appointment terminated director rebecca herbert jones (1 page)
25 January 2008	Full accounts made up to 31 August 2007 (16 pages)
25 January 2008	Full accounts made up to 31 August 2007 (16 pages)
23 January 2008	Company name changed sodexho investment services limi ted\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed sodexho investment services limi ted\certificate issued on 23/01/08 (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
21 February 2007	Full accounts made up to 31 August 2006 (16 pages)
21 February 2007	Full accounts made up to 31 August 2006 (16 pages)
13 February 2007	Return made up to 12/02/07; full list of members (3 pages)
13 February 2007	Return made up to 12/02/07; full list of members (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
16 February 2006	Return made up to 12/02/06; full list of members (3 pages)
16 February 2006	Return made up to 12/02/06; full list of members (3 pages)
21 June 2005	Full accounts made up to 31 August 2004 (10 pages)
21 June 2005	Full accounts made up to 31 August 2004 (10 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
23 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
23 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
21 December 2004	Full accounts made up to 31 August 2003 (10 pages)
21 December 2004	Full accounts made up to 31 August 2003 (10 pages)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	Director resigned (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
13 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Secretary's particulars changed (1 page)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
10 June 2003	Return made up to 12/02/03; full list of members (8 pages)
10 June 2003	Return made up to 12/02/03; full list of members (8 pages)
11 May 2003	New director appointed (1 page)
11 May 2003	New director appointed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
17 December 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
17 December 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 church court morley leeds west yorkshire LS27 9TN (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 church court morley leeds west yorkshire LS27 9TN (1 page)
22 May 2002	Director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (36 pages)
12 February 2002	Incorporation (36 pages)

Sodexo Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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