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INVICTA CORPORATE SERVICES LIMITED

Company number 04334439

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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)
13 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 CERTNM Company name changed invicta wealth management consultants LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Mark Francis Silvester on 5 December 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from High Weald House Petteridge Lane Petteridge Matfield Kent TN12 7LT England on 3 January 2012
03 Jan 2012 AD01 Registered office address changed from Highland Suite Great Hollanden Business Centre Mill Lane, Underriver Sevenoaks Kent TN15 0SQ on 3 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Jan 2011 AP03 Appointment of Mrs Tina Dorothy Silvester as a secretary
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mark Francis Silvester on 31 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 05/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 288b Appointment terminated secretary dieter rowe
31 Dec 2007 363a Return made up to 05/12/07; full list of members
31 Dec 2007 288c Secretary's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 05/12/06; full list of members
02 Jan 2007 353 Location of register of members
02 Jan 2007 190 Location of debenture register
02 Jan 2007 287 Registered office changed on 02/01/07 from: highland suite great hollanden business centre mill lane under river sevenoaks kent TN15 0SQ