OICVM LTD

Company number 05978731 ·

Active

67 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
24 May 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jul 2025 Termination of appointment of Elizabeth Penelope Westhead as a secretary on 2025-07-28 · 1 page View document
25 Jun 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Jul 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-24 · 1 page View document
7 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA View document
30 Jul 2020 SECRETARY APPOINTED ELIZABETH PENELOPE WESTHEAD View document
12 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
12 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO FACCHIN View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO FACCHIN View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
26 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
5 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 30 BOROUGH HIGH STREET, LONDON, SE1 1XU, ENGLAND View document
8 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
14 Jul 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, 3RD FLOOR 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH View document
10 May 2010 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 25/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLO FACCHIN / 25/10/2009 View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
1 Mar 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
9 Jun 2009 31/10/07 TOTAL EXEMPTION FULL View document
9 Jun 2009 31/10/08 TOTAL EXEMPTION FULL View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD View document
15 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS INCORPORATE SECRETARIAT LIMITED LOGGED FORM View document
17 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
21 Jan 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
26 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document