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INVESTOR INFORMATION (HOLDINGS) LIMITED

Company number 08297605

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
13 Aug 2024 AA Micro company accounts made up to 30 November 2023
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
16 Aug 2023 AA Micro company accounts made up to 30 November 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
15 Aug 2022 AA Micro company accounts made up to 30 November 2021
16 Jun 2022 AD01 Registered office address changed from Kemp House, 152 - 160 City Road, London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 June 2022
02 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
21 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Mr Robert Keith Allen on 23 August 2019
15 Jun 2020 AA Micro company accounts made up to 30 November 2019
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
04 Dec 2018 AD01 Registered office address changed from Albert Building 49 Queen Victoria Street London EC4N 4SA to Kemp House, 152 - 160 City Road, London EC1V 2NX on 4 December 2018
03 Dec 2018 TM01 Termination of appointment of David Alexander Hill Scott as a director on 3 December 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
03 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
27 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-26
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 100