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INVESTMENTS GLOBAL LIMITED

Company number 05741810

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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)
02 Apr 2021 AD02 Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
25 Mar 2021 AD01 Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
04 Feb 2021 CH01 Director's details changed for Mr Alessandro Gandini on 1 January 2021
07 Jan 2021 AP01 Appointment of Mrs Eugenia Rotaru as a director on 1 January 2021
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jul 2020 AD01 Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
02 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Mar 2019 AD02 Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Holborn London WC1B 5HJ
15 Oct 2018 CH01 Director's details changed for Mr Alessandro Gandini on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Ivana Bulbarelli as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Alessandro Gandini as a director on 15 October 2018
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jun 2018 CH04 Secretary's details changed for Ics International Corporate Services Limited on 1 June 2018
01 Jun 2018 AD01 Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
24 Mar 2017 AD02 Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • EUR 4,244,583
  • GBP 2
06 Jan 2016 AD01 Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
06 Jan 2016 CH04 Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014