INVESTWISE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Current accounting period extended from 2025-03-31 to 2025-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with no updates

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10/04/2410 April 2024 Appointment of Mr Harrison Izaak Santos Bird as a director on 2024-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-11 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA JOAO BIRD

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 4

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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19/01/1619 January 2016 Annual return made up to 31 January 2015 with full list of shareholders

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18/01/1618 January 2016 31/01/15 STATEMENT OF CAPITAL GBP 3

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/01/1528 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/01/107 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD MARK BIRD / 06/01/2010

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27/04/0927 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: CHANTRY LODGE, PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE

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30/01/0830 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 LOCATION OF DEBENTURE REGISTER

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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