BRICKVEST IM LTD.

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Company Documents

DateDescription
30/11/2430 November 2024 Confirmation statement made on 2024-11-19 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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12/04/2412 April 2024 Registered office address changed from 166 Sloane Street London SW1X 9QF England to 24 Endell Street London WC2H 9HQ on 2024-04-12

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05/12/235 December 2023 Confirmation statement made on 2023-11-19 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-11-19 with updates

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19/05/2219 May 2022 Full accounts made up to 2021-12-31

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-14

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25/11/2125 November 2021 Confirmation statement made on 2021-11-19 with updates

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-14

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05/07/215 July 2021 Full accounts made up to 2020-12-31

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM BRICKVEST 91 GOSWELL ROAD LONDON EC1V 7EX ENGLAND

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09/09/199 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 1000001

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06/02/196 February 2019 ADOPT ARTICLES 23/01/2019

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19/12/1819 December 2018 DIRECTOR APPOINTED MR DENIS LUC MARIE FRANCOIS

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LOUIS JOSEPH LUMINEAU / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LOUIS JOSEPH LUMINEAU / 19/11/2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / BRICKVEST LTD / 19/11/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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04/07/184 July 2018 SECRETARY APPOINTED MR DAVIDE NANNINI

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11/04/1811 April 2018 DIRECTOR APPOINTED MR. REMI ANTONINI

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21/02/1821 February 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 81 RIVINGTON STREET 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM BRICKVEST 91 GOSWELL ROAD LONDON EC1V 7EX ENGLAND

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 74 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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01/03/171 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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20/10/1620 October 2016 19/10/16 STATEMENT OF CAPITAL GBP 250001

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19/10/1619 October 2016 19/10/16 STATEMENT OF CAPITAL GBP 256

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 74 RIVINGTON STREET 74 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O C/O MPF 6 SNOWBELL ROAD 6 SNOWBELL ROAD KINGSNORTH ASHFORD KENT TN23 3NF ENGLAND

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O MPF 6 SNOWBELL ROAD KINGSNORTH ASHFORD KENT TN23 3NF

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 74 RIVINGTON STREET BRICKVEST 74 RIVINGTON STREET LONDON EC2A 3AY ENGLAND

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09/12/159 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/12/1431 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM GROUND FLOOR FLAT 29 CLEVELAND GARDENS LONDON W2 6DE ENGLAND

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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