FLUENCE INVESTMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Termination of appointment of Anthony James Hargrave as a director on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr. Spencer Davies Smith as a director on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-29 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 14/04/2114 April 2021 | DISS40 (DISS40(SOAD)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 12/04/2112 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED ANTHONY JAMES HARGRAVE |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHARRABE |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 10/02/2010 February 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 22/10/1922 October 2019 | DISS40 (DISS40(SOAD)) |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GDALIYAHU TILBOR |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AVRAHAM BONIBAY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ ZORN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE COGHILL |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 30/08/1730 August 2017 | CESSATION OF RONALD STEPHEN LAUDER AS A PSC |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE JANE COGHILL / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GDALIYAHU TILBOR / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ ZORN / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAHAM AVI BONIBAY / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JULIUS CHARRABE / 09/08/2017 |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED RWL WATER INVESTMENTS LTD. CERTIFICATE ISSUED ON 28/07/17 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 07/04/177 April 2017 | 27/03/17 STATEMENT OF CAPITAL USD 624000 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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