Investindustrial Advisors LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)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
21 INVEST LIMITED
INVESTINDUSTRIAL PARTNERS LIMITED
Related countries United Kingdom
Company type Private Limited Company Company Number 01316019 Global Intermediary ID YWK53B.99999.SL.826 Record last updated Thursday, October 20, 2022 1:35:26 PM UTC Postal Code SW1E 5JD
Visits Searches Document Type Publication date Download link Registry Aug 8, 2019 Resignation of one Director (a man) Registry Feb 4, 2019 Appointment of a man as Director Registry Aug 11, 2018 Resignation of one Director (a man) Registry May 29, 2018 Appointment of a man as Director Registry Jan 30, 2017 Appointment of a woman as Secretary Financials Jun 23, 2015 Annual accounts Registry Aug 1, 2014 Annual return Registry Jul 10, 2014 Appointment of a man as Director Registry Jul 8, 2014 Appointment of a man as Director and Group Controller Registry Jul 8, 2014 Registration of a charge / charge code Registry Jul 8, 2014 Registration of a charge / charge code 1316... Registry Jul 8, 2014 Registration of a charge / charge code Registry Jul 8, 2014 Registration of a charge / charge code 1316... Financials Apr 7, 2014 Annual accounts Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 31, 2013 Annual return Registry May 21, 2013 Change of registered office address Registry Apr 29, 2013 Resignation of one Director Registry Apr 19, 2013 Resignation of one Investment Advisor and one Director (a man) Registry Apr 18, 2013 Resignation of one Director Registry Apr 18, 2013 Resignation of one Company Director and one Director (a man) Financials Apr 16, 2013 Annual accounts Registry Nov 23, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Company Director and one Director (a man) Registry Aug 6, 2012 Annual return Registry Jul 3, 2012 Appointment of a person as Director Registry May 11, 2012 Appointment of a person as Director 1316... Registry May 1, 2012 Appointment of a man as Director and Investment Advisor Registry Apr 12, 2012 Appointment of a man as Director and Company Director Financials Apr 3, 2012 Annual accounts Registry Dec 2, 2011 Resignation of one Director Registry Nov 30, 2011 Resignation of one Company Director and one Director (a man) Registry Oct 19, 2011 Appointment of a man as Company Director and Director Registry Oct 19, 2011 Appointment of a person as Director Registry Aug 10, 2011 Annual return Registry Aug 10, 2011 Change of particulars for secretary Registry Jun 29, 2011 Appointment of a man as Director and Company Director Registry Jun 29, 2011 Appointment of a person as Director Financials May 11, 2011 Annual accounts Registry Aug 6, 2010 Annual return Registry Aug 6, 2010 Change of particulars for director Financials May 26, 2010 Annual accounts Registry May 6, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Executive and one Director (a man) Financials Oct 2, 2009 Annual accounts Registry Aug 21, 2009 Appointment of a director Registry Jul 30, 2009 Annual return Registry Jul 9, 2009 Appointment of a man as Executive and Director Registry Jun 3, 2009 Resignation of a director Registry May 27, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2008 Authorised allotment of shares and debentures Financials May 19, 2008 Annual accounts Registry Apr 8, 2008 Resignation of a director Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Registry Mar 26, 2008 Memorandum of association Registry Mar 14, 2008 Change of name certificate Registry Dec 28, 2007 Appointment of a director Registry Dec 28, 2007 Resignation of a secretary Registry Dec 28, 2007 Appointment of a secretary Registry Dec 20, 2007 Two appointments: a man and a woman,: a man and a woman Registry Dec 20, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars 1316... Registry Aug 7, 2007 Annual return Financials May 18, 2007 Annual accounts Registry Aug 16, 2006 Annual return Financials Apr 28, 2006 Annual accounts Registry Sep 5, 2005 Change in situation or address of registered office Registry Sep 1, 2005 Particulars of a mortgage or charge Registry Aug 23, 2005 Annual return Registry Aug 23, 2005 Change in situation or address of registered office Financials Apr 4, 2005 Annual accounts Registry Feb 18, 2005 Return by a company purchasing its own shares Registry Nov 29, 2004 Memorandum of association Registry Nov 29, 2004 Alteration to memorandum and articles Registry Nov 29, 2004 Declaration in relation to the redemption or purchase of shares out of capital Registry Nov 29, 2004 Authority to purchase shares out of capital Registry Aug 12, 2004 Annual return Financials Apr 2, 2004 Annual accounts Registry Jan 23, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Director (a man) Registry Sep 2, 2003 Annual return Registry Jun 11, 2003 Company name change Registry Jun 11, 2003 Change of name certificate Financials Apr 2, 2003 Annual accounts Registry Mar 6, 2003 Resignation of a director Registry Feb 1, 2003 Resignation of one General Manager and one Director (a man) Registry Jan 22, 2003 Change in situation or address of registered office Registry Jan 2, 2003 Company name change Registry Jan 2, 2003 Change of name certificate Registry Aug 8, 2002 Annual return Registry Jul 12, 2002 Appointment of a director Registry May 20, 2002 Appointment of a man as Director Financials Apr 3, 2002 Annual accounts Registry Aug 9, 2001 Annual return Financials Apr 6, 2001 Annual accounts Registry Mar 19, 2001 Resignation of a director Registry Feb 19, 2001 Resignation of one Company Director and one Director (a man) Registry Sep 19, 2000 Resignation of a secretary
United Kingdom
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