CVI INVESTMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | Secretary's details changed |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Statement of capital on 2022-12-23 |
| 23/12/2223 December 2022 | |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 19/05/2019 May 2020 | 04/06/19 STATEMENT OF CAPITAL USD 117709174 |
| 19/05/2019 May 2020 | 04/06/19 STATEMENT OF CAPITAL USD 115969174 |
| 15/05/2015 May 2020 | ARTICLES OF ASSOCIATION |
| 15/05/2015 May 2020 | ADOPT ARTICLES 23/01/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 09/01/209 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/08/1923 August 2019 | 16/07/19 STATEMENT OF CAPITAL USD 109339174 |
| 20/08/1920 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 24/04/1924 April 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 15/03/1915 March 2019 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | ADOPT ARTICLES 12/12/2018 |
| 15/01/1915 January 2019 | 12/12/18 STATEMENT OF CAPITAL USD 103339174 |
| 19/11/1819 November 2018 | 19/10/18 STATEMENT OF CAPITAL USD 68776674 |
| 02/11/182 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 15/08/1815 August 2018 | 17/07/18 STATEMENT OF CAPITAL USD 65776674 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 17/07/2018 |
| 14/03/1814 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 12131262.00 |
| 14/03/1814 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 28691413.00 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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