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INVESTLAND LIMITED

Company number 06632712

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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)
03 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
09 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 SH02 Sub-division of shares on 27 October 2017
03 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Joseph Peter Gerrard as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Michael Gerrard as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Suraia Gorjian as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Sassoon Raymond as a person with significant control on 6 April 2016
17 Jun 2017 SH08 Change of share class name or designation
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,260
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,260
06 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
18 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,260
30 Jun 2014 SH02 Sub-division of shares on 3 January 2014
17 Jun 2014 SH08 Change of share class name or designation
05 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mr Michael Gerrard on 1 June 2013
11 Jul 2013 CH01 Director's details changed for Mr Joseph Peter Gerrard on 1 June 2013
06 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 MR01 Registration of charge 066327120002
07 Jan 2013 TM02 Termination of appointment of Yehuda Ambalo as a secretary