SNAP-ON INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Full accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 22/10/2422 October 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 22/10/2422 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22 |
| 17/02/2417 February 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 03/10/233 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-03 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Jeffrey Fitzgerald Kostrzewa as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of Richard Thomas Miller as a secretary on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of Joseph Richard Pineau as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of John Anthony Wolf as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Termination of appointment of Jeffrey F Kostrzewa as a secretary on 2021-10-12 |
| 14/10/2114 October 2021 | Termination of appointment of Steven K Bartels as a director on 2021-10-12 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 29/11/2012 |
| 23/04/1323 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1323 April 2013 | SECTION 175, COMPANY BUSINESS 25/11/2008 |
| 28/11/1228 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN K BARTELS / 06/11/2010 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY F KOSTRZEWA / 06/11/2009 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN K BARTELS / 06/11/2009 |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 06/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY F KOSTRZEWA / 06/11/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SHARE AGREEMENT OTC |
| 08/03/088 March 2008 | SECRETARY APPOINTED JEFFREY F KOSTRZEWA |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/12/2006 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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