JAVA INVESTMENTS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 21/01/2521 January 2025 | Certificate of re-registration from Public Limited Company to Private |
| 21/01/2521 January 2025 | Re-registration from a public company to a private limited company |
| 21/01/2521 January 2025 | Re-registration of Memorandum and Articles |
| 21/01/2521 January 2025 | Resolutions |
| 03/01/253 January 2025 | Termination of appointment of Giorgi Jibladze as a director on 2024-12-28 |
| 05/12/245 December 2024 | Full accounts made up to 2024-01-31 |
| 30/01/2430 January 2024 | Notification of Ada Zarubinskaya as a person with significant control on 2023-11-23 |
| 30/01/2430 January 2024 | Cessation of Fuad Tahirov as a person with significant control on 2023-11-23 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-01-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 08/02/228 February 2022 | Termination of appointment of Lacramioara Bacnasu as a director on 2022-02-01 |
| 08/02/228 February 2022 | Appointment of Mr Giorgi Jibladze as a director on 2022-02-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 08/08/218 August 2021 | Full accounts made up to 2021-01-31 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM OFFICE 4.10 29 FARM STREET LONDON W1J 5RL ENGLAND |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 29/01/1829 January 2018 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 22/01/1822 January 2018 | AUDITOR'S RESIGNATION |
| 22/12/1722 December 2017 | AUDITOR'S RESIGNATION |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 25 BRUTON LANE LONDON W1J 6JQ |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MS EKATERINE JUGELI KAMP |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KHAGANI BASHIROV |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRSINGH JODHUN / 22/08/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHAGANI BASHIROV / 01/09/2014 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR DHIRSINGH JODHUN |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHIMOV |
| 05/10/125 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU UNITED KINGDOM |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 29/07/1129 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR FARHAD RAHIMOV |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ADA BASHIROVA |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/09/1010 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHAGANI BASHIROV / 01/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DHIRSINGH JODHUN / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADA BASHIROVA / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHAGANI BASHIROV / 01/01/2010 |
| 26/10/0926 October 2009 | 25/07/09 FULL LIST AMEND |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, SUITE 1154, 4 PRINCES STREET, LONDON, W1B 2LE |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADA BASHIROVA / 01/01/2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KHAGANI BASHIROV / 01/01/2007 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/11/081 November 2008 | RES02 |
| 31/10/0831 October 2008 | ORDER OF COURT - RESTORATION |
| 07/05/087 May 2008 | STRUCK OFF AND DISSOLVED |
| 22/01/0822 January 2008 | FIRST GAZETTE |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/08/0510 August 2005 | APPLICATION COMMENCE BUSINESS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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