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INVESTANCE PARTNERS UK LIMITED

Company number 10822097

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 Jun 2023 PSC04 Change of details for Luc-Sorel Om as a person with significant control on 20 June 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ, United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
27 Jun 2022 PSC04 Change of details for Luc-Sorel Om as a person with significant control on 20 June 2022
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 Feb 2021 TM01 Termination of appointment of Franck Dahan as a director on 31 December 2019
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
17 Jul 2019 PSC07 Cessation of Cedric Boisne as a person with significant control on 26 June 2019
31 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mrs Catherine Marie Paule Worsley as a director on 22 June 2018
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
06 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
16 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-16
  • GBP 1,000