BOREAS (INVESTMENT) LIMITED
| Status | ACTIVE |
| Company No. | 08692723 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
BOREAS (INVESTMENT) LIMITED is an active private limited company with number 08692723. It was incorporated 10 years, 7 months, 22 days ago, on 16 September 2013. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Change person director company with change date
Date: 19 Dec 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Olivier Georges Xavier Fortin
Change date: 2023-01-01
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Côté
Appointment date: 2023-08-24
Documents
Termination director company with name termination date
Date: 09 Aug 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Rühl
Termination date: 2023-07-18
Documents
Capital allotment shares
Date: 27 Jul 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Capital : 20,000,101 GBP
Date: 2023-06-28
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-20
Psc name: Boreas Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
New address: 6th Floor 125 London Wall London EC2Y 5AS
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Change date: 2023-03-20
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-23
Officer name: Mrs Khadija Donia Atif
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-23
Officer name: Mr Olivier Georges Xavier Fortin
Documents
Appoint person secretary company with name date
Date: 10 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-08
Officer name: Mrs Alice Monet
Documents
Termination secretary company with name termination date
Date: 09 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melanie Julien
Termination date: 2023-02-07
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086927230002
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mr Andreas Rühl
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mrs Khadija Donia Atif
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-13
Officer name: Emmanuel Jaclot
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Marie St-Maurice
Termination date: 2022-01-06
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Boreas Holdco Limited
Change date: 2021-07-05
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-05
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Old address: 125 Wood Street London EC2V 7AN United Kingdom
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-25
Officer name: Mr Olivier Georges Xavier Fortin
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-18
Officer name: Mr Emmanuel Jaclot
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-14
Psc name: Boreas Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
New address: 125 Wood Street London EC2V 7AN
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Change date: 2019-06-14
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-29
Officer name: Rana Ghorayeb
Documents
Accounts with accounts type full
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Emmanuel Jaclot
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Macky Tall
Termination date: 2018-12-10
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 20 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-09
Psc name: Boreas Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-09
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Mortgage satisfy charge full
Date: 25 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086927230001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2017
Action Date: 18 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-18
Charge number: 086927230002
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 1,000,101 GBP
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Capital : 1,000,101.00 GBP
Date: 2017-07-31
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Aug 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 21 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-17
Officer name: Melanie Julien
Documents
Termination secretary company with name termination date
Date: 19 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ève Giard
Termination date: 2017-07-17
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-12
Officer name: Macky Tall
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Beroutsos
Termination date: 2016-06-23
Documents
Appoint person director company with name date
Date: 29 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louis Marie St-Maurice
Appointment date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type full
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Rana Ghorayeb
Documents
Termination director company with name termination date
Date: 31 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Fortier
Termination date: 2014-10-14
Documents
Termination director company with name termination date
Date: 31 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luc Houle
Termination date: 2014-10-14
Documents
Change account reference date company current extended
Date: 09 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Beroutsos
Appointment date: 2014-07-15
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-06
Officer name: Cyrille Vittecoq
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Normand Provost
Termination date: 2014-07-15
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 1,000,001 GBP
Documents
Mortgage create with deed with charge number
Date: 02 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086927230001
Documents
Change registered office address company with date old address
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Address
Type: AD01
Old address: 40 4Th Floor 40 Dukes Place London EC3A 7NH England
Change date: 2013-12-12
Documents
Change registered office address company with date old address
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Address
Type: AD01
Old address: Simmons & Simmons Llp One Ropemaker Street London EC2Y 9SS England
Change date: 2013-12-12
Documents
Incorporation company
Date: 16 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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