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ONWARD INVESTMENT LIMITED

Company number 07445609

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	PSC05	Change of details for Bt2022 Seafood as a person with significant control on 20 June 2024	View PDF Change of details for Bt2022 Seafood as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	PSC02	Notification of Bt2022 Seafood as a person with significant control on 24 November 2023	View PDF Notification of Bt2022 Seafood as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Onward Fishing Company Limited as a person with significant control on 24 November 2023	View PDF Cessation of Onward Fishing Company Limited as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC02	Notification of Onward Fishing Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Onward Fishing Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 26 January 2023	View PDF Withdrawal of a person with significant control statement on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Jan 2021	CH04	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021	View PDF Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 19 November 2020	View PDF Appointment of Mackinnons Solicitors Llp as a secretary on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM02	Termination of appointment of Mackinnons as a secretary on 19 November 2020	View PDF Termination of appointment of Mackinnons as a secretary on 19 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 100	View PDF Statement of capital on 20 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 26/02/20	View PDF Solvency Statement dated 26/02/20 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr Baldvin Thorsteinsson as a director on 12 February 2020	View PDF Appointment of Mr Baldvin Thorsteinsson as a director on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Ingvar Gudmundur Juliusson as a director on 12 February 2020	View PDF Termination of appointment of Ingvar Gudmundur Juliusson as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)

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ONWARD INVESTMENT LIMITED

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