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INNVOTEC (NOMINEES) LIMITED

Company number 04001492

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of John Robert Marsden as a director on 29 February 2024
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
02 Dec 2022 CH01 Director's details changed for Mr Tofiq Qureshi on 23 November 2022
23 Nov 2022 AD01 Registered office address changed from 6-9 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 TM01 Termination of appointment of Christopher David Buchannan as a director on 18 August 2021
25 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Amir Kazmi as a director on 18 February 2021
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
12 May 2020 AP01 Appointment of Mr Tofiq Qureshi as a director on 12 May 2020
12 May 2020 AP01 Appointment of Mr Christopher David Buchannan as a director on 12 May 2020
07 Apr 2020 AD01 Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 6-9 Snow Hill London EC1A 2AY on 7 April 2020
05 Mar 2020 AP01 Appointment of Mr Amir Kazmi as a director on 5 March 2020
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
06 Nov 2018 TM01 Termination of appointment of Andrew John Clark as a director on 22 October 2018
26 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
16 Jul 2018 TM01 Termination of appointment of Rajiv Agarwal as a director on 16 July 2018