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ILEX ASSOCIATES LIMITED

Company number 07145158

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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)
24 Sep 2015 CERTNM Company name changed ilex investors LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-04
24 Sep 2015 CONNOT Change of name notice
03 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
19 Jun 2015 AD01 Registered office address changed from C/ Druces Llp Salisbury House, London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015
05 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,100
01 Sep 2014 SH19 Statement of capital on 1 September 2014
  • GBP 2,100
01 Sep 2014 CAP-SS Solvency Statement dated 06/08/14
01 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 210,000
11 Feb 2014 CH01 Director's details changed for Mr Antony Gwilym John on 11 February 2014
22 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 29 February 2012
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 MEM/ARTS Memorandum and Articles of Association
08 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2012 SH19 Statement of capital on 8 August 2012
  • GBP 210,000
08 Aug 2012 CAP-SS Solvency statement dated 06/08/12
08 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2012 AP01 Appointment of Antony Gwilym John as a director
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 210,001