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INNOTECH ADVISERS LIMITED

Company number 01680796

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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)
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 16,686,617
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Sep 2014 MISC Section 519 ca 2006
20 Jun 2014 TM01 Termination of appointment of Bernard Willis as a director
06 Jun 2014 AP03 Appointment of Mr Michael David Langford Smith as a secretary
05 Jun 2014 TM02 Termination of appointment of Paul Bennett as a secretary
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 16,686,617
26 Nov 2013 CH01 Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 1 November 2013
24 Oct 2013 AP03 Appointment of Mr Paul Douglas Bennett as a secretary
23 Oct 2013 TM02 Termination of appointment of Thomas Mcging as a secretary
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Feb 2013 CH01 Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 12 February 2013
05 Feb 2013 AP01 Appointment of Mr Joseph Christopher Burns as a director
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Lord Sainsbury of Turville David John Sainsbury of Turville (David John Sainsbury) on 24 September 2012
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 TM01 Termination of appointment of Bernard Chi Chung Fung as a director
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Jan 2010 AD01 Registered office address changed from the Lower Mill Kingston Road Epsom Surrey KT17 2AE on 19 January 2010