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INGEUS INVESTMENTS LIMITED

Company number 05228293

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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 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
  • GBP 2
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