INFUSIVE ASSET MANAGEMENT LIMITED

Company number 09044563

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
11 Jun 2019	PSC05	Change of details for Infusive Plc as a person with significant control on 31 May 2018	(2 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
31 May 2018	AD01	Registered office address changed from 38 Berkeley Square London W1J 5AE England to 30 Panton Street London SW1Y 4AJ on 31 May 2018	(1 page)
31 May 2018	AP04	Appointment of Bcs Cosec Limited as a secretary on 3 May 2018	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
15 Dec 2015	AP01	Appointment of Mr Philip George Haretos as a director on 8 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Janine Grant as a director on 8 December 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Nicolas George Poole as a director on 3 November 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn Norfolk PE33 9DL to 38 Berkeley Square London W1J 5AE on 12 October 2015	(1 page)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
07 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
21 Apr 2015	AP01	Appointment of Mr Nicolas George Poole as a director on 1 April 2015	(2 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(3 pages)
16 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
16 May 2014	NEWINC	Incorporation	(22 pages)