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ACER INVESTMENTS LIMITED

Company number 08222587

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	CH01	Director's details changed for Ms Yasmin Karim on 1 November 2013	View PDF Director's details changed for Ms Yasmin Karim on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CH03	Secretary's details changed for Timothy Hazael on 1 November 2013	View PDF Secretary's details changed for Timothy Hazael on 1 November 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD01	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013	View PDF Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	CH01	Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012	View PDF Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP03	Appointment of Timothy Hazael as a secretary	View PDF Appointment of Timothy Hazael as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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