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NAXOS INVESTMENTS LIMITED

Company number 05403971

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AP01	Appointment of Mr Ramin Jarvand as a director on 3 October 2024	View PDF Appointment of Mr Ramin Jarvand as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Ben Ferry as a director on 3 October 2024	View PDF Termination of appointment of Ben Ferry as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 Apr 2022	TM01	Termination of appointment of Hoang Nam Nguyen as a director on 30 March 2022	View PDF Termination of appointment of Hoang Nam Nguyen as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Jun 2021	AP01	Appointment of Mr Hoang Nam Nguyen as a director on 27 April 2021	View PDF Appointment of Mr Hoang Nam Nguyen as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Carl Thomas Senior as a director on 19 March 2021	View PDF Termination of appointment of Carl Thomas Senior as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Jonathan Michael Walthoe as a director on 19 March 2021	View PDF Termination of appointment of Jonathan Michael Walthoe as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 19 March 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Vishal Shah as a director on 19 March 2021	View PDF Termination of appointment of Vishal Shah as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Ben Ferry as a director on 19 March 2021	View PDF Appointment of Ben Ferry as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mahmud Zia Paracha as a director on 19 March 2021	View PDF Appointment of Mahmud Zia Paracha as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Edward James Sherwood as a director on 19 March 2021	View PDF Appointment of Edward James Sherwood as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	View PDF Statement of capital on 6 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)

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NAXOS INVESTMENTS LIMITED

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