Fitzrovia Investments Ltd
ALCOM (EUROPE) LIMITED
FITZROVIA INVESTMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
13642800 |
Universal Entity Code | 8647-1062-1004-4391 |
Record last updated |
Saturday, September 25, 2021 11:00:45 AM UTC |
Official Address |
35 Ballards Lane London United Kingdom N31xw West Finchley
There are 3,658 companies registered at this street
|
Locality |
West Finchleylondon |
Region |
BarnetLondon, England |
Postal Code |
N31XW
|
Sector |
Other letting and operating of own or leased real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Sep 24, 2021 |
Two appointments: 2 men
|  |
Registry |
Sep 24, 2021 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Dec 6, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Sep 27, 2017 |
Annual accounts
|  |
Registry |
Feb 23, 2017 |
Registration of a charge / charge code
|  |
Registry |
Feb 15, 2017 |
Appointment of a person as Secretary
|  |
Registry |
Feb 14, 2017 |
Appointment of a man as Secretary
|  |
Registry |
Feb 14, 2017 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Feb 14, 2017 |
Statement of satisfaction of a charge / full / charge no 1 2599094...
|  |
Registry |
Feb 7, 2017 |
Resignation of a woman
|  |
Registry |
Feb 7, 2017 |
Appointment of a man as Property Developer and Director
|  |
Registry |
Feb 7, 2017 |
Appointment of a person as Director
|  |
Registry |
Feb 7, 2017 |
Resignation of one Director
|  |
Registry |
Jan 11, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jul 13, 2016 |
Annual accounts
|  |
Registry |
Apr 6, 2016 |
Appointment of a woman
|  |
Registry |
Feb 20, 2016 |
Appointment of a person as Director
|  |
Registry |
Feb 20, 2016 |
Resignation of one Director
|  |
Financials |
Feb 8, 2016 |
Annual accounts
|  |
Registry |
Jan 31, 2016 |
Appointment of a woman
|  |
Registry |
Jan 31, 2016 |
Resignation of one Director (a man) and one Property Developer
|  |
Registry |
Dec 9, 2015 |
Annual return
|  |
Registry |
Dec 9, 2015 |
Resignation of one Director
|  |
Registry |
Nov 30, 2015 |
Resignation of a woman
|  |
Registry |
Dec 31, 2014 |
Annual return
|  |
Registry |
Dec 31, 2014 |
Resignation of one Secretary
|  |
Financials |
Aug 11, 2014 |
Annual accounts
|  |
Registry |
Mar 26, 2014 |
Resignation of one Secretary (a woman)
|  |
Registry |
Feb 25, 2014 |
Appointment of a person as Director
|  |
Registry |
Feb 1, 2014 |
Appointment of a man as Property Developer and Director
|  |
Registry |
Dec 9, 2013 |
Annual return
|  |
Financials |
Sep 11, 2013 |
Annual accounts
|  |
Registry |
Dec 17, 2012 |
Annual return
|  |
Financials |
Jul 11, 2012 |
Annual accounts
|  |
Registry |
Dec 6, 2011 |
Annual return
|  |
Financials |
Sep 27, 2011 |
Annual accounts
|  |
Registry |
Dec 10, 2010 |
Annual return
|  |
Financials |
Sep 15, 2010 |
Annual accounts
|  |
Registry |
Jan 14, 2010 |
Annual return
|  |
Registry |
Jan 14, 2010 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Jan 14, 2010 |
Notification of single alternative inspection location
|  |
Registry |
Jan 13, 2010 |
Change of particulars for director
|  |
Financials |
Sep 1, 2009 |
Annual accounts
|  |
Registry |
Jan 9, 2009 |
Annual return
|  |
Registry |
Jan 9, 2009 |
Resignation of a person
|  |
Financials |
Jul 22, 2008 |
Annual accounts
|  |
Registry |
Jun 1, 2008 |
Resignation of one Director (a man)
|  |
Registry |
Mar 25, 2008 |
Appointment of a person
|  |
Registry |
Mar 25, 2008 |
Appointment of a woman
|  |
Registry |
Dec 6, 2007 |
Annual return
|  |
Financials |
Oct 18, 2007 |
Annual accounts
|  |
Registry |
Mar 15, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 11, 2007 |
Annual return
|  |
Registry |
Sep 13, 2006 |
Appointment of a person
|  |
Registry |
Sep 6, 2006 |
Appointment of a man as Co Director and Director
|  |
Financials |
Jun 6, 2006 |
Annual accounts
|  |
Financials |
May 8, 2006 |
Annual accounts 1789007...
|  |
Registry |
Dec 6, 2005 |
Annual return
|  |
Financials |
Jun 28, 2005 |
Annual accounts
|  |
Registry |
Jun 22, 2005 |
Annual return
|  |
Registry |
Jan 18, 2005 |
Change in situation or address of registered office
|  |
Registry |
Jan 7, 2005 |
Annual return
|  |
Registry |
Dec 13, 2004 |
Change in situation or address of registered office
|  |
Registry |
Oct 25, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Dec 22, 2003 |
Annual return
|  |
Financials |
May 9, 2003 |
Annual accounts
|  |
Registry |
Feb 14, 2003 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 3, 2003 |
Particulars of a mortgage or charge 1788236...
|  |
Registry |
Jan 22, 2003 |
Annual return
|  |
Registry |
Dec 10, 2002 |
Appointment of a person
|  |
Registry |
Dec 10, 2002 |
Resignation of a person
|  |
Registry |
Dec 4, 2002 |
Appointment of a man as Director
|  |
Registry |
Dec 4, 2002 |
Resignation of one Manager and one Director (a man)
|  |
Registry |
Oct 24, 2002 |
Resignation of a person
|  |
Registry |
Oct 24, 2002 |
Appointment of a person
|  |
Registry |
Oct 24, 2002 |
Appointment of a person 1910255...
|  |
Registry |
Oct 18, 2002 |
Change of name certificate
|  |
Registry |
Oct 18, 2002 |
Company name change
|  |
Registry |
Oct 10, 2002 |
Resignation of one Businessman and one Director (a man)
|  |
Registry |
Oct 10, 2002 |
Two appointments: a woman and a man
|  |
Registry |
Apr 17, 2002 |
Resignation of a person
|  |
Registry |
Mar 10, 2002 |
Resignation of one I Trader and one Director (a man)
|  |
Registry |
Feb 8, 2002 |
Appointment of a person
|  |
Registry |
Feb 8, 2002 |
Appointment of a person 1801347...
|  |
Registry |
Feb 8, 2002 |
Change in situation or address of registered office
|  |
Registry |
Dec 27, 2001 |
Resignation of a person
|  |
Registry |
Dec 27, 2001 |
Resignation of a person 1845551...
|  |
Registry |
Dec 27, 2001 |
Change in situation or address of registered office
|  |
Registry |
Dec 18, 2001 |
Four appointments: 2 companies and 2 men
|  |