INVESTCO MARINE AGENCY LTD.

Company number 02682597

Date	Type	Description	View / Download
02 Mar 2020	TM02	Termination of appointment of Francis John Lambert as a secretary on 1 March 2019	(1 page)
02 Mar 2020	AD01	Registered office address changed from K House, 2 Monks Way Temple Fortune London NW11 0AF to 134 South Street Romford Essex RM1 1TE on 2 March 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
29 Dec 2019	PSC01	Notification of Francis John Lambert as a person with significant control on 29 December 2019	(2 pages)
29 Dec 2019	PSC07	Cessation of Valeri Pavlovich Vassiliev as a person with significant control on 29 December 2019	(1 page)
29 Dec 2019	PSC07	Cessation of Anatoli Fadeevich Lugovstov as a person with significant control on 29 December 2019	(1 page)
29 Dec 2019	TM01	Termination of appointment of Valeri Pavlovich Vassiliev as a director on 29 December 2019	(1 page)
29 Dec 2019	TM01	Termination of appointment of Anatoli Fadeevich Lugovtsov as a director on 29 December 2019	(1 page)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
05 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
21 Feb 2018	PSC04	Change of details for Mr Valery Pavolich Vassiliev as a person with significant control on 20 February 2018	(2 pages)
21 Feb 2018	PSC04	Change of details for Anatolly Fadeyevich Lugovstov as a person with significant control on 20 February 2018	(2 pages)
21 Feb 2018	CH01	Director's details changed for Mr Valery Pavolich Vassiliev on 20 February 2018	(2 pages)
21 Feb 2018	CH01	Director's details changed for Anatolly Fadeyevich Lugovtsov on 20 February 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
21 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(7 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(7 pages)