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INVESTCORP INTERNATIONAL LIMITED

Company number 01639388

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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)
02 Jul 2018 MR04 Satisfaction of charge 2 in full
02 Jul 2018 MR04 Satisfaction of charge 1 in full
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Nov 2017 AA Full accounts made up to 30 June 2017
04 Aug 2017 AP01 Appointment of Mr. Craig Lawrence Sinfield-Hain as a director on 3 August 2017
04 Aug 2017 AP03 Appointment of Mr. Jonathan Adam Lay as a secretary on 3 August 2017
04 Aug 2017 TM01 Termination of appointment of Stephanie Regina Bess as a director on 3 August 2017
04 Aug 2017 TM02 Termination of appointment of Stephanie Regina Bess as a secretary on 3 August 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
16 Nov 2016 AA Full accounts made up to 30 June 2016
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 3,908,188
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,908,186
17 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3,908,186
14 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
01 Sep 2014 TM01 Termination of appointment of Scott Jon Freidheim as a director on 4 August 2014
01 Aug 2014 AP01 Appointment of Mr Daniel Jose Lopez Cruz as a director on 31 July 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 3,908,186
25 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Yves Christian Alexandre as a director on 7 December 2012
06 Dec 2012 AP01 Appointment of Mr Scott Jon Freidheim as a director on 6 December 2012
08 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Oct 2011 AA Group of companies' accounts made up to 30 June 2011