AETERNA INVESTMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-10 with updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 25/01/2425 January 2024 | Director's details changed for Miss Cara Louise Jeffrey on 2023-11-09 |
| 25/01/2425 January 2024 | Cessation of Your as a person with significant control on 2023-12-09 |
| 25/01/2425 January 2024 | Notification of Cara Louise Jeffrey as a person with significant control on 2023-11-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Appointment of Miss Cara Louise Jeffrey as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Karen Shirlaw as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Cessation of Karen Shirlaw as a person with significant control on 2023-11-09 |
| 10/11/2310 November 2023 | Notification of Your as a person with significant control on 2023-11-09 |
| 17/09/2317 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 17/01/2217 January 2022 | Change of details for Ms Karen Shirlaw as a person with significant control on 2022-01-10 |
| 17/01/2217 January 2022 | Director's details changed for Miss Karen Shirlaw on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MS KAREN SHIRLAW / 01/12/2017 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN SHIRLAW / 01/12/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WERNER ERASMUS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 29/02/1629 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | SAIL ADDRESS CHANGED FROM: 16 THE MALL SURBITON SURREY KT6 4EQ ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SUMMONS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KOCH |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER KOCH |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR WERNER DANIEL ELARDUS ERASMUS |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER KOCH |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MISS KAREN SHIRLAW |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM |
| 12/01/1512 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 11/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 11/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KOCH / 11/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM POPPINS SPRING WOODS VIRGINIA WATER SURREY GU25 4PW ENGLAND |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 06/09/2012 |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KOCH / 06/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 06/09/2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY JACKSON |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS ANDREA KOCH |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SUMMONS / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM KOCH / 01/08/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER KOCH / 23/02/2009 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACKSON / 23/02/2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SUMMONS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED HENRY NICHOLAS SHAW JACKSON |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER GRAHAM KOCH |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company