INV-GERMAN RETAIL LTD

Company number 04567429

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
28 Jun 2024	AP01	Appointment of Christopher James Hayes-Hall as a director on 25 June 2024	(2 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
03 Nov 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
13 Sep 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
24 Aug 2021	TM01	Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021	(1 page)
02 Dec 2020	AP01	Appointment of Michael Sean Nurtman as a director on 27 November 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Gary Dobson as a director on 30 November 2020	(1 page)
29 Oct 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
27 Sep 2019	PSC07	Cessation of Investec Bank Plc as a person with significant control on 6 April 2016	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
25 May 2018	PSC05	Change of details for Investec Investments (Uk) Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr Guy William Noel Scoular on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Ian Robert Wohlman on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Gary Dobson on 23 May 2018	(2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 50	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Limit on auth share cap removed/conflict of interest 22/03/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)