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INVICTA FINANCIAL SERVICES LIMITED

Company number 05438422

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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)
15 Aug 2016 AD01 Registered office address changed from The Oast, 62 Bell Road Sittingbourne Kent ME10 4HE to High Weald House Petteridge Lane Matfield Tonbridge TN12 7LT on 15 August 2016
11 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,102
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
13 Nov 2015 TM01 Termination of appointment of Mark Francis Silvester as a director on 1 February 2014
07 Oct 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,102
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 350,100
27 Mar 2014 MR04 Satisfaction of charge 1 in full
09 Dec 2013 AP01 Appointment of Mr Maurizio Alfieri as a director
09 Dec 2013 AP01 Appointment of Mr Mark Francis Silvester as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Jan 2012 CERTNM Company name changed mclaughlin hook LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
20 Dec 2011 TM01 Termination of appointment of Steven Mclaughlin as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 350,100
02 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 Jan 2011 AAMD Amended accounts made up to 31 March 2010
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 350,000
19 Aug 2010 SH08 Change of share class name or designation
07 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders