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INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED

Company number 06492051

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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)
06 Jun 2012 TM01 Termination of appointment of Tracy White as a director on 21 May 2012
28 May 2012 AP01 Appointment of Mr Douglas Ferrans as a director on 21 May 2012
05 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Guy Edward Eastaugh on 19 May 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AD01 Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA on 23 May 2011
15 Apr 2011 AP03 Appointment of Mark Lawson as a secretary
14 Apr 2011 TM02 Termination of appointment of Guy Eastaugh as a secretary
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Mark Lawson as a director
06 Oct 2010 AP03 Appointment of Guy Edward Eastaugh as a secretary
06 Oct 2010 TM02 Termination of appointment of Mark Lawson as a secretary
05 Oct 2010 AP01 Appointment of Tracy White as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
22 Feb 2010 CH03 Secretary's details changed for Mark Lawson on 1 February 2010
22 Feb 2010 CH01 Director's details changed for Mark Lawson on 1 February 2010
22 Feb 2010 CH01 Director's details changed for Guy Edward Eastaugh on 1 February 2010
25 Oct 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 04/02/09; full list of members
14 Jul 2008 288a Director appointed guy edward eastaugh
14 Jul 2008 288a Director and secretary appointed mark andrew lawson
18 Mar 2008 123 Nc inc already adjusted 05/03/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities