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INVESTMENTS CAPITAL GROUP LTD

Company number 09328033

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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 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	PSC07	Cessation of Artur Zuravskij as a person with significant control on 3 April 2021	View PDF Cessation of Artur Zuravskij as a person with significant control on 3 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Artur Zuravskij as a director on 4 April 2021	View PDF Termination of appointment of Artur Zuravskij as a director on 4 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC01	Notification of Dmitriy Vesnin as a person with significant control on 29 November 2019	View PDF Notification of Dmitriy Vesnin as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Dmitriy Vesnin as a director on 29 November 2019	View PDF Appointment of Mr Dmitriy Vesnin as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	TM01	Termination of appointment of Dmitriy Vesnin as a director on 20 March 2021	View PDF Termination of appointment of Dmitriy Vesnin as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC01	Notification of Artur Zuravskij as a person with significant control on 20 March 2021	View PDF Notification of Artur Zuravskij as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Dmitriy Vesnin as a person with significant control on 20 March 2021	View PDF Cessation of Dmitriy Vesnin as a person with significant control on 20 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Artur Zuravskij as a director on 1 February 2021	View PDF Appointment of Mr Artur Zuravskij as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	PSC01	Notification of Dmitriy Vesnin as a person with significant control on 29 November 2019	View PDF Notification of Dmitriy Vesnin as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Nessim Bouguessa as a person with significant control on 9 March 2021	View PDF Cessation of Nessim Bouguessa as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Nessim Bouguessa as a director on 9 March 2021	View PDF Termination of appointment of Nessim Bouguessa as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Dmitriy Vesnin as a director on 29 November 2019	View PDF Appointment of Mr Dmitriy Vesnin as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Nicolai Rogozenco as a director on 9 March 2021	View PDF Termination of appointment of Nicolai Rogozenco as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Nicolai Rogozenco as a person with significant control on 1 December 2020	View PDF Cessation of Nicolai Rogozenco as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC01	Notification of Nessim Bouguessa as a person with significant control on 19 June 2016	View PDF Notification of Nessim Bouguessa as a person with significant control on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Nessim Bouguessa as a director on 19 June 2016	View PDF Appointment of Mr Nessim Bouguessa as a director on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC07	Cessation of Sergey Sprinchan as a person with significant control on 30 May 2020	View PDF Cessation of Sergey Sprinchan as a person with significant control on 30 May 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Sergey Sprinchan as a director on 30 May 2020	View PDF Termination of appointment of Sergey Sprinchan as a director on 30 May 2020 - link opens in a new window - 1 page (1 page)

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