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INVESTIRE LONDRA LIMITED

Company number 06658061

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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)
08 May 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Mar 2014 AP01 Appointment of Mr Andrea Frigo as a director
04 Mar 2014 AP01 Appointment of Dr Giacomo Gatti as a director
25 Feb 2014 CERTNM Company name changed kobalt bsi LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
24 Feb 2014 TM02 Termination of appointment of Marilyn Gill as a secretary
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from , Zenith House 155 Curtain Road, London, EC2A 3QY on 20 May 2013
15 May 2013 CERTNM Company name changed kobalt business solutions LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
15 May 2013 CONNOT Change of name notice
10 Apr 2013 CERTNM Company name changed kobalt corporate and fiscal services (italia) LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
10 Apr 2013 CONNOT Change of name notice
05 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 TM01 Termination of appointment of Maxwell Gold as a director
30 Apr 2012 AD01 Registered office address changed from , 14 Scale Lane, Hull, HU1 1LA on 30 April 2012
23 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 CERTNM Company name changed the international immigration law centre LIMITED\certificate issued on 09/03/11
  • CONNOT ‐
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-24
14 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07
14 Feb 2011 CONNOT Change of name notice
04 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members