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PROPERTY INVEST CAPITAL LTD

Company number 08749804

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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)
07 Dec 2018 PSC02 Notification of Verum Justicia Ou as a person with significant control on 6 December 2018
07 Dec 2018 PSC07 Cessation of Aleksei Gandler as a person with significant control on 6 December 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Jul 2018 AD01 Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to 715 Arboretum Place London IG11 7FL on 23 July 2018
21 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Jul 2018 AD01 Registered office address changed from Office 4, 2nd Floor 44 Broadway London E15 1XH England to 25 Finsbury Circus London EC2M 7EE on 6 July 2018
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
03 Jul 2017 AD01 Registered office address changed from Office 4 44 Broadway London E15 1XH to Office 4, 2nd Floor 44 Broadway London E15 1XH on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Tatiana Farkhatova as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Aleksei Gandler as a director on 3 July 2017
03 Jul 2017 PSC01 Notification of Aleksei Gandler as a person with significant control on 3 July 2017
03 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Maksim Sorokin as a director on 24 January 2017
27 Jan 2017 AP01 Appointment of Ms Tatiana Farkhatova as a director on 24 January 2017
30 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
27 May 2015 TM01 Termination of appointment of Dmitri Perepelitson as a director on 28 March 2015
25 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted