- Company Overview for E-INVESTEC LIMITED (05539801)
- Filing history for E-INVESTEC LIMITED (05539801)
- People for E-INVESTEC LIMITED (05539801)
- More for E-INVESTEC LIMITED (05539801)
| 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) |
|---|---|---|---|
| 26 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Louis Vernon De Silva on 1 August 2010 | |
| 01 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 28 Jul 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 29 Aug 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 23 Aug 2008 | CERTNM | Company name changed breakthrough global LIMITED\certificate issued on 26/08/08 | |
| 18 Aug 2008 | 288b | Appointment terminated director brian brake | |
| 08 Jul 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 23 Aug 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 30 May 2007 | 287 | Registered office changed on 30/05/07 from: marcar house parkshot richmond surrey TW9 2RG | |
| 30 May 2007 | AA | Accounts for a dormant company made up to 30 October 2006 | |
| 05 Sep 2006 | 363a | Return made up to 18/08/06; full list of members | |
| 05 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 05 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Sep 2005 | 225 | Accounting reference date extended from 31/08/06 to 31/10/06 | |
| 08 Sep 2005 | 88(2)R | Ad 31/08/05--------- £ si 98@1=98 £ ic 1/99 | |
| 08 Sep 2005 | 288a | New director appointed | |
| 08 Sep 2005 | 288a | New secretary appointed;new director appointed | |
| 18 Aug 2005 | 288b | Secretary resigned | |
| 18 Aug 2005 | 288b | Director resigned | |
| 18 Aug 2005 | NEWINC | Incorporation |