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EXECUTIVE INVESTMENT SERVISES LIMITED

Company number 11275830

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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)
27 Aug 2024	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 Jun 2024	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 Apr 2024	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	TM01	Termination of appointment of Usher Mann as a director on 1 January 2024	View PDF Termination of appointment of Usher Mann as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of Usher Mann as a person with significant control on 1 January 2024	View PDF Cessation of Usher Mann as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	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)
06 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	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)
28 Feb 2023	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)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr Pincus Mann as a director on 20 December 2021	View PDF Appointment of Mr Pincus Mann as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	TM02	Termination of appointment of Pincus Mann as a secretary on 1 December 2020	View PDF Termination of appointment of Pincus Mann as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Pincus Mann as a person with significant control on 1 December 2020	View PDF Cessation of Pincus Mann as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	PSC01	Notification of Usher Mann as a person with significant control on 1 December 2020	View PDF Notification of Usher Mann as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Pincus Mann as a director on 1 December 2020	View PDF Termination of appointment of Pincus Mann as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Usher Mann as a director on 1 December 2020	View PDF Appointment of Mr Usher Mann as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AD01	Registered office address changed from 46B Theydon Road London E5 9NA England to 52 East Bank London N16 5PZ on 23 July 2020	View PDF Registered office address changed from 46B Theydon Road London E5 9NA England to 52 East Bank London N16 5PZ on 23 July 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)

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