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INTERNATIONAL VALUE INVESTMENTS LIMITED

Company number 02413313

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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)
07 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
18 Dec 2024 AD01 Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to C/O Fundsmith Llp 33 Cavendish Square London Greater London W1G 0PW on 18 December 2024
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 Mar 2024 RP04AP01 Second filing for the appointment of Mr Julian John Robins as a director
08 Mar 2024 AP01 Appointment of Mr Julian John Robins as a director on 24 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/24
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Dec 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2023 PSC04 Change of details for Mr Terence Charles Smith as a person with significant control on 22 May 2023
22 May 2023 PSC01 Notification of Terence Charles Smith as a person with significant control on 22 May 2023
22 May 2023 PSC07 Cessation of Eighth Wonder as a person with significant control on 22 May 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 Jan 2022 PSC05 Change of details for Eighth Wonder as a person with significant control on 30 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Terence Charles Smith on 30 December 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 PSC02 Notification of Eighth Wonder as a person with significant control on 29 July 2020
25 Jun 2021 PSC07 Cessation of Terence Charles Smith as a person with significant control on 29 July 2020
25 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
15 Feb 2021 AA Micro company accounts made up to 31 May 2020
28 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2020 MA Memorandum and Articles of Association
20 May 2020 TM01 Termination of appointment of Kathryn Mary Smith as a director on 26 February 2020
20 May 2020 TM01 Termination of appointment of Emily James Rao as a director on 26 February 2020