INVICTA FINANCIAL SERVICES LIMITED
Company number 05438422
- Company Overview for INVICTA FINANCIAL SERVICES LIMITED (05438422)
- Filing history for INVICTA FINANCIAL SERVICES LIMITED (05438422)
- People for INVICTA FINANCIAL SERVICES LIMITED (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) |
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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
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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
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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
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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
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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
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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
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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 |