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INVESTINDUSTRIAL INDUSTRIAL ADVISORS LIMITED

Company number 09204466

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Apr 2017	CH01	Director's details changed for Mr Andrea Guiseppe Campanini Bonomi on 8 April 2017	View PDF Director's details changed for Mr Andrea Guiseppe Campanini Bonomi on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AD01	Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017	View PDF Registered office address changed from 180 Brompton Road 3rd Floor London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Giuseppe Recchi as a director on 15 September 2016	View PDF Termination of appointment of Giuseppe Recchi as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	TM01	Termination of appointment of Mounir Alexander Guen as a director on 15 November 2016	View PDF Termination of appointment of Mounir Alexander Guen as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Adam Benedykt as a director on 4 October 2016	View PDF Appointment of Mr Adam Benedykt as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Steven Totaro as a director on 4 October 2016	View PDF Termination of appointment of Steven Totaro as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Dec 2015	AP01	Appointment of Mr Mounir Guen as a director on 16 November 2015	View PDF Appointment of Mr Mounir Guen as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr Andrea Guiseppe Campanini Bonomi as a director on 6 November 2015	View PDF Appointment of Mr Andrea Guiseppe Campanini Bonomi as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AP01	Appointment of Mr Giuseppe Recchi as a director on 12 August 2015	View PDF Appointment of Mr Giuseppe Recchi as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 Nov 2014	AP03	Appointment of Miss Kathleen Carmel Loughnane as a secretary on 11 November 2014	View PDF Appointment of Miss Kathleen Carmel Loughnane as a secretary on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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