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Dato Capital United Kingdom

Invensys Secretaries LTD

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Reports

Extended Company Report with Annual Accounts INVENSYS SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01070856
Record last updated Saturday, April 2, 2022 11:57:40 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 2 companies registered at this street
Postal Code SW1X7AW
Sector Non-trading companynon trading

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INVENSYS SECRETARIES LIMITED (United Kingdom) Page visits 2024

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INVENSYS SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Chief Financial Officer Uk & I and Director Appointment of a man as Chief Financial Officer Uk & I and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2017 Appointment of a man as Director 1070... Appointment of a man as Director 1070...
Registry Jul 24, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 5, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Financials Dec 24, 2012 Annual accounts 1070... Annual accounts 1070...
Registry Jul 5, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jul 2, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 1070... Change of particulars for director 1070...
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jul 6, 2007 Annual return Annual return
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2005 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Registry May 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Annual return Annual return
Registry Mar 6, 2001 Resignation of a director Resignation of a director
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Registry Feb 27, 2001 Appointment of a director 1070... Appointment of a director 1070...
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Registry Apr 22, 2000 Appointment of a director Appointment of a director
Registry Feb 16, 2000 Appointment of a director 1070... Appointment of a director 1070...
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1999 Change of name certificate Change of name certificate
Registry Aug 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 1999 Annual return Annual return
Registry Jun 29, 1999 Resignation of a director Resignation of a director
Registry Jun 7, 1999 Resignation of a director 1070... Resignation of a director 1070...
Registry Mar 30, 1999 Change of accounting reference date Change of accounting reference date
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Registry Feb 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Resignation of a director Resignation of a director

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