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THE INVESTMENT ANALYST LIMITED

Company number 07304059

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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 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100,000
31 Mar 2014 AA Accounts for a small company made up to 31 July 2013
11 Nov 2013 AUD Auditor's resignation
01 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a small company made up to 31 July 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 December 2012
  • GBP 100,000
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
01 Aug 2012 AD04 Register(s) moved to registered office address
01 Aug 2012 AD02 Register inspection address has been changed from Office 11 Wingate Business Exchange Wingate Squre Clapham, London SW4 0AF
01 Aug 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 August 2012
02 Jul 2012 TM02 Termination of appointment of Mark Hiley as a secretary
02 Jul 2012 AP03 Appointment of Mr Martin William Cooper as a secretary
02 Jul 2012 AP01 Appointment of Mr Martin William Cooper as a director
04 Apr 2012 AA Accounts for a small company made up to 31 July 2011
22 Mar 2012 AP01 Appointment of Geraldine Martina Stewart as a director
03 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 Aug 2011 AD03 Register(s) moved to registered inspection location
03 Aug 2011 AD02 Register inspection address has been changed
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 98,496
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)