INVESTCORP INTERNATIONAL LIMITED

01639388
48 GROSVENOR STREET MAYFAIR LONDON W1K 3HW

Documents

Documents
Date Category Description Pages
01 May 2024 officers Appointment of director (Mr. Gilbert Kamieniecky) 2 Buy now
01 May 2024 officers Termination of appointment of director (Andrea Jayne Davis) 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 25 Buy now
22 Aug 2023 officers Appointment of secretary (Mrs Rosanne Johnston) 2 Buy now
22 Aug 2023 officers Termination of appointment of secretary (Jonathan Adam Lay) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 26 Buy now
16 Feb 2023 officers Appointment of director (Mr. Thomas William Best) 2 Buy now
16 Feb 2023 officers Termination of appointment of director (Daniel Jose Lopez Cruz) 1 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Craig Lawrence Sinfield-Hain) 2 Buy now
06 Jan 2023 officers Change of particulars for director (Mr Craig Lawrence Sinfield-Hain) 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 26 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Craig Lawrence Sinfield-Hain) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 28 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2019 accounts Annual Accounts 26 Buy now
09 Oct 2019 officers Change of particulars for director (Mr. Craig Lawrence Sinfield-Hain) 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 26 Buy now
07 Aug 2018 officers Appointment of director (Ms. Andrea Jayne Davis) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Hazem Ben-Gacem) 1 Buy now
02 Aug 2018 mortgage Registration of a charge 21 Buy now
02 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 accounts Annual Accounts 25 Buy now
04 Aug 2017 officers Appointment of director (Mr. Craig Lawrence Sinfield-Hain) 2 Buy now
04 Aug 2017 officers Appointment of secretary (Mr. Jonathan Adam Lay) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Stephanie Regina Bess) 1 Buy now
04 Aug 2017 officers Termination of appointment of secretary (Stephanie Regina Bess) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 accounts Annual Accounts 24 Buy now
02 Jun 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 22 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 22 Buy now
01 Sep 2014 officers Termination of appointment of director (Scott Jon Freidheim) 1 Buy now
01 Aug 2014 officers Appointment of director (Mr Daniel Jose Lopez Cruz) 2 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
25 Oct 2013 accounts Annual Accounts 21 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
09 Jan 2013 officers Termination of appointment of director (Yves Christian Alexandre) 1 Buy now
06 Dec 2012 officers Appointment of director (Mr Scott Jon Freidheim) 2 Buy now
08 Nov 2012 accounts Annual Accounts 22 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
27 Oct 2011 accounts Annual Accounts 22 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Termination of appointment of director (Thilo Sautter) 1 Buy now
10 Feb 2011 officers Termination of appointment of director (Mark Slaughter) 1 Buy now
14 Dec 2010 officers Appointment of director (Ms. Stephanie Regina Bess) 2 Buy now
13 Dec 2010 officers Appointment of director (Mr. Hazem Ben-Gacem) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Brian Dickie) 1 Buy now
02 Nov 2010 accounts Annual Accounts 19 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
01 Jan 2010 officers Termination of appointment of director (Lawrence Kessler) 1 Buy now
20 Nov 2009 officers Change of particulars for director (Mr. Lawrence Bert Kessler) 2 Buy now
20 Nov 2009 officers Appointment of director (Mr. Mark Franklin Slaughter) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Thilo Sautter) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr. Brian Norman Dickie) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Mr. Yves Alexandre) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Stephanie Regina Bess) 1 Buy now
11 Oct 2009 accounts Annual Accounts 20 Buy now
19 Jun 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
23 Oct 2008 resolution Resolution 9 Buy now
02 Oct 2008 accounts Annual Accounts 22 Buy now
23 Jul 2008 officers Director's change of particulars / yves alexandre / 12/05/2008 2 Buy now
21 Jul 2008 accounts Annual Accounts 19 Buy now
17 Jul 2008 officers Appointment terminated director steven puccinelli 1 Buy now
17 Jul 2008 officers Director appointed thilo sautter 2 Buy now
09 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
08 Apr 2008 officers Director's change of particulars / brian dickie / 31/05/2007 1 Buy now
25 Apr 2007 annual-return Return made up to 31/03/07; full list of members 8 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers New secretary appointed 2 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
11 Oct 2006 accounts Annual Accounts 17 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 8 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 accounts Annual Accounts 18 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
14 Apr 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
18 Oct 2004 officers New director appointed 3 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 18 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 officers New secretary appointed 2 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
23 Apr 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
23 Sep 2003 officers New director appointed 1 Buy now
22 Aug 2003 accounts Annual Accounts 18 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 10 Buy now
04 May 2003 officers Director resigned 1 Buy now
18 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
28 Nov 2002 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now