EV1 INVESTMENT UK LIMITED

08613885
1 EAST PARK WALK LONDON ENGLAND E20 1JL

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 8 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Emma Parr) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 8 Buy now
24 Sep 2021 officers Termination of appointment of director (Gregory John Hyatt) 1 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Appointment of director (Mrs Emma Parr) 2 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Nov 2020 accounts Annual Accounts 8 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Gregory John Hyatt) 2 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Rick De Blaby) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Mashood Ashraf) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Dv4 Administration Limited) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Mabel Tan) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Ann Mary Hodgetts) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Gregory John Hyatt) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Rick De Blaby) 2 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 7 Buy now
14 Aug 2019 resolution Resolution 31 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Appointment of corporate director (Dv4 Administration Limited) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Gawain Sydney Edward Smart) 1 Buy now
31 Jul 2019 officers Appointment of director (Mabel Tan) 2 Buy now
30 Jul 2019 officers Appointment of director (Mashood Ashraf) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Jeremy Martin Holmes) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Abdulla Al-Ajail) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (James William Jeremy Ritblat) 1 Buy now
25 Jul 2019 officers Appointment of director (Ann Hodgetts) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Ann Hodgetts) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Mabel Tan) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Stafford Murray Lancaster) 1 Buy now
05 Apr 2019 officers Appointment of director (Ann Hodgetts) 2 Buy now
28 Jan 2019 officers Appointment of director (Stafford Lancaster) 2 Buy now
28 Jan 2019 officers Appointment of director (Mabel Tan) 2 Buy now
09 Oct 2018 accounts Annual Accounts 7 Buy now
04 Sep 2018 officers Appointment of director (Mr Gawain Sydney Edward Smart) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Dv4 Administration Limited) 1 Buy now
13 Aug 2018 officers Appointment of director (Abdulla Al-Ajail) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr James William Jeremy Ritblat) 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Colin Barry Wagman) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Jassim Hamad Al-Thani) 1 Buy now
10 Oct 2017 accounts Annual Accounts 7 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 accounts Annual Accounts 15 Buy now
09 Aug 2016 officers Termination of appointment of director 1 Buy now
09 Aug 2016 officers Appointment of director (Jeremy Martin Holmes) 2 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 15 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jan 2015 officers Appointment of director (Sheikh Jassim Hamad Al-Thani) 2 Buy now
28 Jan 2015 officers Appointment of corporate director (Dv4 Administration Limited) 2 Buy now
27 Jan 2015 resolution Resolution 30 Buy now
03 Jan 2015 accounts Annual Accounts 3 Buy now
30 Aug 2014 officers Termination of appointment of director (James Edward Woolhouse) 2 Buy now
30 Aug 2014 officers Appointment of director (Colin Barry Wagman) 3 Buy now
30 Aug 2014 officers Appointment of director (Stephen James Pettit) 3 Buy now
30 Aug 2014 officers Termination of appointment of secretary (Pieter De Waal) 2 Buy now
30 Aug 2014 officers Termination of appointment of director (Geraldine Majella Mary Murphy) 2 Buy now
30 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 address Move Registers To Sail Company 2 Buy now
20 Jun 2014 address Change Sail Address Company 2 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2013 officers Appointment of secretary (Pieter De Waal) 3 Buy now
05 Dec 2013 officers Appointment of director (Ms Geraldine Majella Mary Murphy) 3 Buy now
05 Dec 2013 officers Appointment of director (Mr James Edward Woolhouse) 3 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
05 Dec 2013 officers Termination of appointment of director (Cliona Kirby) 2 Buy now
05 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jul 2013 incorporation Incorporation Company 53 Buy now