REDEVCO INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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17/06/2417 June 2024 Termination of appointment of Adam Starr as a director on 2024-06-11

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17/06/2417 June 2024 Appointment of Mr Neil Andrew Slater as a director on 2024-06-11

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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26/10/2326 October 2023 Appointment of Mr Christopher John Fleetwood as a director on 2023-10-19

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26/10/2326 October 2023 Termination of appointment of Andrew Robin Vaughan as a director on 2023-10-19

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23/09/2323 September 2023 Accounts for a small company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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28/11/2228 November 2022 Appointment of Mr Jonathan Robert Brown as a director on 2022-11-25

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28/11/2228 November 2022 Termination of appointment of Gemma Carolyn Laurie as a director on 2022-11-25

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21/09/2221 September 2022 Accounts for a small company made up to 2022-02-28

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17/05/2217 May 2022 Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on 2022-05-17

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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12/03/2012 March 2020 12/02/20 STATEMENT OF CAPITAL GBP 2

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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05/03/205 March 2020 12/02/20 STATEMENT OF CAPITAL GBP 1

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26/07/1926 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS VERONIQUE FAUCHER

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JAN FABER / 01/08/2017

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29/08/1729 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JAN FABER / 21/02/2014

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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14/03/1614 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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27/02/1527 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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