Advanced company searchLink opens in new window

INVESTMENT BAY HOLDING LTD

Company number 09617932

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2024 TM01 Termination of appointment of Gabriele Schiavone as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Miss Gergana Atanasova Ivanova as a director on 30 October 2024
27 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CH01 Director's details changed for Mr. Gabriele Schiavone on 16 June 2023
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 AD01 Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Oct 2021 CERTNM Company name changed R.E.A.A.S. uk LTD\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
09 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
09 Jul 2021 AA Micro company accounts made up to 30 June 2020
06 Oct 2020 AD01 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1/1a Telegraph Street London EC2R 7AR on 6 October 2020
17 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
08 Jun 2020 PSC04 Change of details for Emanuele Bellani as a person with significant control on 20 May 2020
05 Jun 2020 CH01 Director's details changed for Emanuele Bellani on 20 May 2020
05 Jun 2020 CH01 Director's details changed for Mr. Gabriele Schiavone on 20 May 2020
05 Jun 2020 PSC04 Change of details for Mr Paolo Edoardo Armando Datti as a person with significant control on 20 May 2020
05 Jun 2020 AP01 Appointment of Mr. Gabriele Schiavone as a director on 20 May 2020
05 Jun 2020 PSC01 Notification of Paolo Edoardo Armando Datti as a person with significant control on 20 May 2020
05 Jun 2020 PSC04 Change of details for Emanuele Bellani as a person with significant control on 20 May 2020
05 Jun 2020 TM01 Termination of appointment of Enrico Danieletto as a director on 20 May 2020