- Company Overview for INVICTA HOLDINGS LIMITED (00100915)
- Filing history for INVICTA HOLDINGS LIMITED (00100915)
- People for INVICTA HOLDINGS LIMITED (00100915)
- Charges for INVICTA HOLDINGS LIMITED (00100915)
- More for INVICTA HOLDINGS LIMITED (00100915)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jun 2015 | AD01 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 19 June 2015 | |
26 Nov 2014 | AP03 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 | |
30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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23 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
23 May 2013 | MR01 | Registration of charge 001009150104 | |
16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 103 | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Sep 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
21 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
21 Jun 2012 | AD01 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 | |
21 Jun 2012 | CH01 | Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 | |
21 Jun 2012 | CH03 | Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 | |
21 Jun 2012 | AD01 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012 | |
22 May 2012 | AD01 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 | |
21 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 | |
30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 | |
30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 | |
30 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 | |
20 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |