REVOLUTION VARIABLE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 12/03/1812 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEREMY GREEN |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED FIDELITY REVOLUTION LTD CERTIFICATE ISSUED ON 23/02/18 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 36 CEDARHURST DRIVE LONDON SE9 5LP ENGLAND |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MARK JEREMY GREEN |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY FH SECRETARIES LTD |
| 22/02/1822 February 2018 | CESSATION OF WARIS KHAN AS A PSC |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 26/10/1726 October 2017 | CORPORATE SECRETARY APPOINTED FH SECRETARIES LTD |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 14/10/1414 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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