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ART-INVEST REAL ESTATE MANAGEMENT UK LIMITED

Company number 11727924

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
30 Sep 2021 AP04 Appointment of Venta Compliance Limited as a secretary on 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 AP03 Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021
24 Mar 2021 TM02 Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
31 Jul 2020 AP01 Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020
18 May 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on 18 May 2020
05 May 2020 AP04 Appointment of Venta Compliance Limited as a secretary on 5 May 2020
24 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
05 Aug 2019 CH01 Director's details changed for Dr Markus Wiedenmann on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Ali Abbas on 5 August 2019
31 Jul 2019 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 31 July 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association