TIKEHAU INVESTMENT LIMITED

Company number 08597847

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2018	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP to 30 st. Mary Axe London EC3A 8BF on 28 August 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Dec 2017	AP01	Appointment of Mr Geoffroy Andre Marie Hugues Renard as a director on 21 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Antoine David Emmanuel Flamarion as a director on 21 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Mathieu Marcel Maurice Chabran as a director on 21 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Ms Victoria Louise Gillam as a director on 21 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Henri Paul Jean Marcoux as a director on 21 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Peter Timothy Cirenza as a director on 21 December 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
26 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
09 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Jean-Pierre Mustier as a director on 4 July 2016	(1 page)
17 May 2016	CH01	Director's details changed for Lord Peter Keith Levene of Portsoken on 26 April 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr Jean-Pierre Mustier on 26 April 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from 6th Floor 35 King Street London England EC2V 8EH to 111 Old Broad Street London EC2N 1AP on 10 February 2016	(2 pages)
20 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,000,000	(8 pages)
20 Jul 2015	AD04	Register(s) moved to registered office address 6th Floor 35 King Street London England EC2V 8EH	(1 page)
09 Jul 2015	AP01	Appointment of Mr Jean-Pierre Mustier as a director on 25 March 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)

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