INTERVENE ASSET INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 03/01/223 January 2022 | Satisfaction of charge 1 in full |
| 03/01/223 January 2022 | Termination of appointment of Angela Maria Bravo as a director on 2022-01-03 |
| 03/01/223 January 2022 | Cessation of Angela Maria Bravo as a person with significant control on 2022-01-03 |
| 03/01/223 January 2022 | Notification of Jade Emma Candlin as a person with significant control on 2022-01-03 |
| 02/01/222 January 2022 | Appointment of Ms Jade Emma Candlin as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 06/12/216 December 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY SULNOX ESCROW NOMINEES LTD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN FARADAY |
| 03/01/163 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR JOHN FARADAY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNGOLD NOMINEES LTD / 15/09/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/11/1218 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/12/1130 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNGOLD NOMINEES LTD / 20/12/2011 |
| 30/12/1130 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED SUNGOLD NOMINEES LTD |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTER WILSON |
| 18/01/1118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/01/1031 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 31/01/1031 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA BRAVO / 30/01/2010 |
| 31/01/1031 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTER WILSON / 30/01/2010 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM SUITE 4 1ST FLOOR 4 MORIE STREET WANDSWORTH LONDON SW18 1SL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BRAVO / 24/07/2008 |
| 31/03/0831 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: SUITE 46 SECOND FLOOR ARGYLL HOUSE ALL SAINTS PASSAGE WANDSWORTH SW18 1EP |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 1ST FLOOR 146 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 9TR |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: BELGRAVIA ENTERTAINMENTS 1ST FLOOR 146 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 9TR |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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