REDEVCO INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
17/06/2417 June 2024 | Termination of appointment of Adam Starr as a director on 2024-06-11 |
17/06/2417 June 2024 | Appointment of Mr Neil Andrew Slater as a director on 2024-06-11 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
26/10/2326 October 2023 | Appointment of Mr Christopher John Fleetwood as a director on 2023-10-19 |
26/10/2326 October 2023 | Termination of appointment of Andrew Robin Vaughan as a director on 2023-10-19 |
23/09/2323 September 2023 | Accounts for a small company made up to 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
28/11/2228 November 2022 | Appointment of Mr Jonathan Robert Brown as a director on 2022-11-25 |
28/11/2228 November 2022 | Termination of appointment of Gemma Carolyn Laurie as a director on 2022-11-25 |
21/09/2221 September 2022 | Accounts for a small company made up to 2022-02-28 |
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 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
12/03/2012 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 2 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
05/03/205 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 1 |
26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
10/04/1910 April 2019 | DIRECTOR APPOINTED MRS VERONIQUE FAUCHER |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JAN FABER / 01/08/2017 |
29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JAN FABER / 21/02/2014 |
06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
14/03/1614 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
27/02/1527 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
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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