INVEXANS LIMITED

11299806
84 BROOK STREET LONDON UNITED KINGDOM W1K 5EH

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2024 capital Return of Allotment of shares 3 Buy now
11 Apr 2024 accounts Annual Accounts 31 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Mazars Company Secretaries Limited) 1 Buy now
13 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 officers Change of particulars for director (Cristina Alcaide Pettinelli) 2 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 accounts Annual Accounts 26 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Appointment of corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
11 Oct 2022 officers Change of particulars for director (Cristina Alcaide Pettinelli) 2 Buy now
11 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 officers Change of particulars for director (Mrs Lucie Marie Guarello) 2 Buy now
23 Jun 2022 accounts Annual Accounts 25 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Annual Accounts 23 Buy now
19 Jan 2021 capital Return of Allotment of shares 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Jose Francisco Perez Mackenna) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mrs Lucie Marie Guarello) 2 Buy now
11 Jun 2020 accounts Annual Accounts 21 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Change of particulars for director (Mrs Eugenia Victoria Schroeder) 2 Buy now
29 Jul 2019 officers Change of particulars for director (Cristina Alcaide Pettinelli) 2 Buy now
17 May 2019 officers Termination of appointment of director (Barry Anthony Gowdy) 1 Buy now
16 May 2019 officers Appointment of director (Lucie Marie Guarello) 2 Buy now
16 May 2019 officers Termination of appointment of director (Julius Manuel Bozzino) 1 Buy now
16 May 2019 officers Appointment of director (Cristina Alcaide Pettinelli) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 accounts Annual Accounts 18 Buy now
23 Nov 2018 capital Return of Allotment of shares 3 Buy now
08 Oct 2018 capital Return of Allotment of shares 3 Buy now
17 Apr 2018 officers Appointment of director (Mr Julius Manuel Bozzino) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Jose Antonio Ferreiro Bobadilla) 1 Buy now
10 Apr 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2018 incorporation Incorporation Company 36 Buy now