ANV INVESTMENT LIMITED

Company number 08556654

Date	Type	Description	View / Download
08 Sep 2017	PSC07	Cessation of Grigory Nikolaevich Uvarov as a person with significant control on 29 August 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Natalia Aleksandrovna Tabachnikova on 8 September 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary on 23 August 2017	(1 page)
01 Aug 2017	AP04	Appointment of Law Firm Uk Ltd as a secretary on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Mark Omelnitski as a director on 28 July 2017	(1 page)
28 Jul 2017	AD01	Registered office address changed from 2a St. George Wharf London SW8 2LE to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 28 July 2017	(1 page)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
09 Nov 2015	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015	(1 page)
05 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
09 Feb 2015	CH01	Director's details changed for Natalia Aleksandrovna Tabachnikova on 12 January 2014	(2 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
10 Oct 2013	AP01	Appointment of Dr Mark Omelnitski as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Grigory Uvarov as a director	(1 page)
09 Oct 2013	AD01	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 9 October 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	(4 pages)
05 Aug 2013	CH01	Director's details changed for Uvarov Grigory Nikolaevich on 5 June 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Tabachnikova Natalia Aleksandrovna on 5 June 2013	(2 pages)
05 Jun 2013	NEWINC	Incorporation	(36 pages)