- Company Overview for INGEUS INVESTMENTS LIMITED (05228293)
- Filing history for INGEUS INVESTMENTS LIMITED (05228293)
- People for INGEUS INVESTMENTS LIMITED (05228293)
- Charges for INGEUS INVESTMENTS LIMITED (05228293)
- More for INGEUS INVESTMENTS LIMITED (05228293)
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 Jul 2014 | CH01 | Director's details changed for Mr Gregory Kenneth Ashmead on 10 June 2014 | |
23 Jul 2014 | CH01 | Director's details changed for Mr Gregory Kenneth Ashmead on 10 June 2014 | |
24 Mar 2014 | CH01 | Director's details changed for Mr Gregory Kenneth Ashmead on 24 March 2014 | |
14 Nov 2013 | CH01 | Director's details changed for Mr Gregory Kenneth Ashmead on 10 November 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Apr 2013 | AP01 | Appointment of Kevin Anthony Browne as a director | |
12 Mar 2013 | CH04 | Secretary's details changed for Magma Nominees Limited on 23 February 2013 | |
22 Feb 2013 | AD01 | Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013 | |
18 Feb 2013 | TM01 | Termination of appointment of Albert Hili as a director | |
18 Feb 2013 | TM01 | Termination of appointment of William Smith as a director | |
22 Nov 2012 | CH01 | Director's details changed for Mr Gregory Kenneth Ashmead on 11 November 2012 | |
22 Oct 2012 | TM01 | Termination of appointment of Therese Rein as a director | |
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
02 Feb 2012 | TM02 | Termination of appointment of Target Nominees Limited as a secretary | |
02 Feb 2012 | AP04 | Appointment of Magma Nominees Limited as a secretary | |
02 Feb 2012 | AD01 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2 February 2012 | |
20 Oct 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
16 Sep 2011 | AD01 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011 | |
16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
11 Oct 2010 | CH04 | Secretary's details changed for Target Nominees Limited on 10 September 2010 | |
08 Oct 2010 | CH01 | Director's details changed for Albert Hili on 10 September 2010 | |
16 Sep 2010 | MISC | Section 519 |