INVESTIGO LIMITED
| Status | ACTIVE |
| Company No. | 04803377 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2003 |
| Age | 20 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
INVESTIGO LIMITED is an active private limited company with number 04803377. It was incorporated 20 years, 11 months, 29 days ago, on 18 June 2003. The company address is 10 Bishops Square, London, E1 6EG, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048033770007
Charge creation date: 2023-12-13
Documents
Capital name of class of shares
Date: 11 Dec 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Notification of a person with significant control statement
Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Nov 2023
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Career International Ap(Hong Kong) Limited
Cessation date: 2018-06-29
Documents
Capital name of class of shares
Date: 22 Aug 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 17 Aug 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Capital name of class of shares
Date: 17 Aug 2023
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 10 Aug 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-11
Psc name: Fulfil (2) Limited
Documents
Accounts with accounts type full
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Haresh Vaya
Change date: 2022-02-18
Documents
Accounts with accounts type full
Date: 22 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital name of class of shares
Date: 28 Jun 2022
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Xin Guo
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr. Zhen Wang
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Nick Baxter
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Haresh Vaya
Change date: 2012-02-01
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fulfil (2) Limited
Change date: 2020-10-07
Documents
Move registers to sail company with new address
Date: 21 Oct 2020
Category: Address
Type: AD03
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Old address: 1 Broadgate London EC2M 2QS
New address: 10 Bishops Square London E1 6EG
Change date: 2020-10-07
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Capital alter shares subdivision
Date: 18 Dec 2019
Action Date: 28 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-28
Documents
Capital variation of rights attached to shares
Date: 18 Dec 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Dec 2019
Category: Capital
Type: SH08
Documents
Legacy
Date: 09 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/07/2019
Documents
Legacy
Date: 09 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/07/2018
Documents
Confirmation statement
Date: 23 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Original description: 20/07/19 Statement of Capital gbp 1500.00
Documents
Accounts with accounts type full
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 22 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Notification of a person with significant control
Date: 03 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-29
Psc name: Career International Ap(Hong Kong) Limited
Documents
Change to a person with significant control
Date: 03 Aug 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-29
Psc name: Fulfil (2) Limited
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr. Xi Zhou
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr. Yuezhang Li
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr. Xin Guo
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-29
Officer name: Mr. Yong Gao
Documents
Mortgage satisfy charge full
Date: 02 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048033770005
Documents
Change account reference date company current extended
Date: 13 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-12-31
Documents
Annual return company with made up date
Date: 15 Jun 2018
Action Date: 18 Jun 2006
Category: Annual-return
Type: AR01
Made up date: 2006-06-18
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2018
Action Date: 18 Jun 2005
Category: Annual-return
Type: AR01
Made up date: 2005-06-18
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2018
Action Date: 18 Jun 2004
Category: Annual-return
Type: AR01
Made up date: 2004-06-18
Documents
Capital name of class of shares
Date: 25 Apr 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nick Baxter
Change date: 2017-11-14
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-14
Officer name: Mr Gary Watson
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-14
Officer name: Nick Baxter
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-14
Officer name: Mr Haresh Vaya
Documents
Confirmation statement with updates
Date: 09 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Michael Beckson
Termination date: 2017-07-31
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Fulfil (2) Limited
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage satisfy charge full
Date: 17 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048033770004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048033770005
Charge creation date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 048033770006
Documents
Change sail address company with old address new address
Date: 11 Oct 2016
Category: Address
Type: AD02
Old address: Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Anthony Ratcliff
Documents
Change corporate secretary company with change date
Date: 27 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-09-23
Officer name: Bird & Bird Company Secretaries Limited
Documents
Capital alter shares consolidation
Date: 06 Sep 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-28
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Capital : 1,500 GBP
Date: 2016-06-28
Documents
Capital alter shares subdivision
Date: 05 Sep 2016
Action Date: 28 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-28
Documents
Capital alter shares consolidation
Date: 16 Aug 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-28
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Capital name of class of shares
Date: 11 Aug 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 May 2016
Action Date: 10 May 2016
Category: Address
Type: AD01
New address: 1 Broadgate London EC2M 2QS
Old address: , New Broad Street, 35 New Broad Street, London, EC2M 1NH
Change date: 2016-05-10
Documents
Accounts with accounts type full
Date: 09 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Resolution
Date: 23 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Capital
Type: SH06
Capital : 1,058 GBP
Date: 2013-12-18
Documents
Capital cancellation shares
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-18
Capital : 1,050 GBP
Documents
Capital cancellation shares
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-18
Capital : 1,045 GBP
Documents
Capital cancellation shares
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-18
Capital : 1,112 GBP
Documents
Capital cancellation shares
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-18
Capital : 1,070 GBP
Documents
Statement of companys objects
Date: 18 Dec 2013
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 18 Dec 2013
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Dec 2013
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Dec 2013
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Dec 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Dec 2013
Action Date: 01 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-01
Capital : 1,117 GBP
Documents
Capital alter shares consolidation
Date: 18 Dec 2013
Action Date: 01 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-01
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Ratcliff
Documents
Appoint person director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nick Baxter
Documents
Mortgage create with deed with charge number
Date: 17 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048033770004
Documents
Resolution
Date: 16 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2013
Action Date: 03 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-03
Capital : 1,067.539 GBP
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Beckson
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Smith
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Smith
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Smith
Documents
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