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E-INVESTEC LIMITED

Company number 05539801

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2019 DS01 Application to strike the company off the register
16 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Feb 2018 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 20 February 2018
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 May 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Feb 2017 AD01 Registered office address changed from Suite 303 Princess House 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
13 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 99
07 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 99
20 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 TM01 Termination of appointment of John Christopher Turner as a director on 20 October 2014
22 Oct 2014 TM01 Termination of appointment of Richard Meredith Barker as a director on 20 October 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 99
16 May 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 99
02 Sep 2013 AP01 Appointment of Mr Richard Meredith Barker as a director
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Mar 2013 AP01 Appointment of Mr John Christopher Turner as a director
06 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011