NAXOS INVESTMENTS LIMITED

Company number 05403971

Date	Type	Description	View / Download
06 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	(2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 Jul 2018	MR04	Satisfaction of charge 20 in full	(1 page)
12 Jul 2018	CH01	Director's details changed for Jonathan Michael Walthoe on 4 August 2017	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 30 September 2016	(2 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Apr 2016	AP01	Appointment of Mr Atanas Jordanov as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Nicholas James Minns as a director on 18 March 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100,001	(7 pages)
02 Feb 2016	AP01	Appointment of Vishal Shah as a director on 18 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
03 Aug 2015	AP01	Appointment of Carl Thomas Senior as a director on 29 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 27 July 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,001	(7 pages)
08 Oct 2014	AP01	Appointment of Nicholas James Minns as a director on 10 September 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100,001	(6 pages)
03 Jan 2014	TM01	Termination of appointment of Cara Schulze as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)