AUBREY INVESTMENTS LIMITED

Company number 01594705

Date	Type	Description	View / Download
07 Nov 2018	AD02	Register inspection address has been changed from C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom to 15 Queen Annes Gate London SW1H 9BU	(1 page)
30 Oct 2018	AAMD	Amended group of companies' accounts made up to 30 June 2018	(32 pages)
19 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(32 pages)
18 Jul 2018	AP01	Appointment of Ms Louise Ann Cleary as a director on 11 July 2018	(2 pages)
31 May 2018	MR04	Satisfaction of charge 015947050113 in full	(1 page)
16 May 2018	MR01	Registration of charge 015947050114, created on 10 May 2018	(89 pages)
28 Mar 2018	TM01	Termination of appointment of Christopher Poulton as a director on 22 March 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
20 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
19 Dec 2016	MR01	Registration of charge 015947050113, created on 12 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
10 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
11 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 39,290	(5 pages)
07 Jul 2015	CH01	Director's details changed for Lord Matthew Alan Oakeshott on 1 January 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Julian Francis Daly on 1 January 2015	(2 pages)
07 Jul 2015	CH03	Secretary's details changed for Judith Christine Anne Bassnett on 1 January 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 39,290	(7 pages)
05 Nov 2014	AD02	Register inspection address has been changed from C/O Aubrey Investments Ltd Pollen House 10-12 Cork Street London W1S 3NP England to C/O Aubrey Investments Limited 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP	(1 page)
14 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 39,290	(7 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
23 Feb 2012	AP01	Appointment of Mr Julian Francis Daly as a director	(2 pages)