REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Appointment of Ms Veronica Gallo-Alvarez as a director on 2025-02-11 |
| 20/01/2520 January 2025 | Appointment of Mr Richard Lloyd Craddock as a director on 2025-01-20 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 23/09/2423 September 2024 | Appointment of Mr Christopher John Fleetwood as a director on 2024-09-21 |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Appointment of Mr Neil Andrew Slater as a director on 2023-11-27 |
| 30/11/2330 November 2023 | Second filing for the termination of Andrew Robin Vaughan as a director |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Andrew Robin Vaughan as a director on 2023-10-19 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Appointment of Mr Jonathan Robert Brown as a director on 2023-03-24 |
| 28/11/2228 November 2022 | Termination of appointment of Gemma Carolyn Laurie as a director on 2022-11-25 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 19/05/2219 May 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 19/05/2219 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 2022-05-19 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS GEMMA CAROLYN LAURIE |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 06/08/156 August 2015 | SECOND FILING WITH MUD 05/07/15 FOR FORM AR01 |
| 27/07/1527 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECOND FILING FOR FORM SH01 |
| 27/11/1427 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | PREVSHO FROM 31/07/2014 TO 28/02/2014 |
| 13/08/1413 August 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 500001 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JAN FABER / 12/08/2013 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN VAUGHAN / 12/08/2013 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STARR / 12/08/2013 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM |
| 05/07/135 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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