ELECTRICINVEST HOLDING COMPANY LIMITED

Company number 05879146

Date	Type	Description	View / Download
11 Dec 2019	AP01	Appointment of Mr Dominic Lee Spiri as a director on 9 December 2019	(2 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(5 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
08 Feb 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 8 February 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
21 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
18 Jul 2016	CH03	Secretary's details changed for Mr Alwyn Whitford on 19 July 2011	(1 page)
25 May 2016	AD01	Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 25 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Ronald Schweizer as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Martin Tohtee Tan as a director	(1 page)
05 May 2016	TM01	Termination of appointment of Kevin James Keough as a director on 29 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Mohamed El Gazzar as a director on 29 April 2016	(2 pages)
12 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 510,000,001	(5 pages)
28 May 2015	AP01	Appointment of Mr Kevin James Keough as a director on 25 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Thor Philip-Stuart Johnsen as a director on 25 May 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG on 24 December 2014	(1 page)
22 Dec 2014	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 510,000,001	(5 pages)
01 Apr 2014	AP01	Appointment of Mr Martin Toh Tee Tan as a director	(2 pages)

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