Investindustrial Advisors LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 | Sunday, April 20, 2025 6:51:57 AM UTC |
Postal Code | SW1E 5JD |
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Document Type | Publication date | Download link | |
Registry | Jun 25, 2024 | Resignation of one Secretary (a woman) |  |
Registry | Jun 25, 2024 | Appointment of a man as Secretary |  |
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 |  |