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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)
22 Jul 2016	AP01	Appointment of Ms Jadvyga Vladislava Sundukova as a director on 16 June 2016	View PDF Appointment of Ms Jadvyga Vladislava Sundukova as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	AD01	Registered office address changed from 1 North Bank London NW8 8UN England to 30 Alverstone House Kennington Park Road London SE11 5TS on 22 July 2016	View PDF Registered office address changed from 1 North Bank London NW8 8UN England to 30 Alverstone House Kennington Park Road London SE11 5TS on 22 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 - link opens in a new window - 3 pages (3 pages)
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 200	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AD01	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 1 North Bank London NW8 8UN on 24 March 2016	View PDF Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 1 North Bank London NW8 8UN on 24 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from 10 Hunter House King James Street London London SE10AG England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 1 March 2016	View PDF Registered office address changed from 10 Hunter House King James Street London London SE10AG England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 1 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	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)
04 Jan 2016	AD01	Registered office address changed from 32 Marne Street London London London W104JE United Kingdom to 10 Hunter House King James Street London London SE10AG on 4 January 2016	View PDF Registered office address changed from 32 Marne Street London London London W104JE United Kingdom to 10 Hunter House King James Street London London SE10AG on 4 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 32 Marne Street London London London W104JE on 23 December 2015	View PDF Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 32 Marne Street London London London W104JE on 23 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 200	View PDF Incorporation Statement of capital on 2014-11-26 GBP 200 - link opens in a new window - 27 pages (27 pages)

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