SCHINVEST LIMITED

Company number 01802704

Date	Type	Description	View / Download
05 Jun 2019	TM02	Termination of appointment of Frederik Jacobus Van Rensburg Wepener as a secretary on 24 May 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Sergio Escalante Sanchez as a director on 24 May 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from 205 Brooklands Road Weybridge KT13 0BG England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2HJ on 5 June 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Paul Bernard Chamberlain as a director on 1 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Aldo Braccetti as a director on 1 March 2018	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Mario Rogenmoser as a director on 30 September 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
03 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
11 Apr 2017	AP03	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a secretary on 1 April 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Mario Rogenmoser as a secretary on 1 April 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from Benwell House Green Street Sunbury-on-Thames Middlesex TW16 6QS to 205 Brooklands Road Weybridge KT13 0BG on 13 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr Frederik Jacobus Van Rensburg Wepener as a director on 6 March 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
09 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
12 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(4 pages)
14 Jan 2015	AP01	Appointment of Mr Paul Chamberlain as a director on 14 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Michael Dobler as a director on 14 January 2015	(1 page)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
11 Jul 2014	AD01	Registered office address changed from Benwell House Green Street Sunbury on Thames Middlesex TW16 6QT on 11 July 2014	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)