INVEREWE CAPITAL LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08902964 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2014 |
| Age | 10 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
INVEREWE CAPITAL LONDON LIMITED is an active private limited company with number 08902964. It was incorporated 10 years, 3 months, 26 days ago, on 19 February 2014. The company address is 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type full
Date: 16 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-29
Made up date: 2023-03-30
Documents
Change to a person with significant control
Date: 25 May 2023
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Alexandre Joly
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael William Murphy
Change date: 2023-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Eric Bommensath
Change date: 2023-02-27
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-01
Officer name: Alexandre Joly
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael William Murphy
Change date: 2021-06-01
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Henri Citerne
Termination date: 2021-03-31
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 1,907,000 GBP
Date: 2021-03-12
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type full
Date: 03 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 1,800,000 GBP
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 1,862,000 GBP
Date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Old address: St Bride's House 10 Salisbury Square London EC4Y 8EH
New address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW
Change date: 2020-10-06
Documents
Capital allotment shares
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 1,760,000 GBP
Documents
Capital allotment shares
Date: 02 Jul 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 1,690,000 GBP
Documents
Confirmation statement with updates
Date: 10 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-27
Capital : 1,625,000 GBP
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 1,580,000 GBP
Documents
Accounts with accounts type full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 1,495,000 GBP
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Notification of a person with significant control
Date: 28 Mar 2018
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eric Bommensath
Notification date: 2017-11-14
Documents
Notification of a person with significant control
Date: 28 Mar 2018
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandre Joly
Notification date: 2017-11-14
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-13
Psc name: Alexandre Joly
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 11 Dec 2017
Category: Capital
Type: SH01
Capital : 1,365,000 GBP
Date: 2017-12-11
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Capital : 1,185,000 GBP
Date: 2017-06-29
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Paul Francois Mariani
Termination date: 2017-06-27
Documents
Accounts with accounts type full
Date: 01 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Change person director company with change date
Date: 03 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-02
Officer name: Philippe Henri Citerne
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-02
Officer name: Michael William Murphy
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Paul Francois Mariani
Change date: 2017-02-02
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexandre Joly
Change date: 2017-02-02
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philippe Henri Citerne
Appointment date: 2017-01-12
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Capital : 1,005,000 GBP
Date: 2016-12-30
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Capital : 775,000 GBP
Date: 2016-08-31
Documents
Accounts with accounts type full
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Capital : 610,000 GBP
Date: 2016-06-29
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 590,000 GBP
Date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 330,000 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Capital : 255,000 GBP
Date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 30 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-30
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexandre Joly
Change date: 2015-10-16
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-22
Officer name: Michael William Murphy
Documents
Change account reference date company previous shortened
Date: 18 Nov 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-30
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 02 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-30
Officer name: Pierre Paul Francois Mariani
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-20
Officer name: Michael William Murphy
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-16
Officer name: Pierre Paul Francois Mariani
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-16
Capital : 125,000 GBP
Documents
Capital allotment shares
Date: 09 Jan 2015
Action Date: 16 Dec 2014
Category: Capital
Type: SH01
Capital : 125,000.00 GBP
Date: 2014-12-16
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Paul Francois Mariani
Change date: 2014-12-16
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandre Joly
Appointment date: 2014-08-13
Documents
Termination director company with name termination date
Date: 15 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yves Francois Marie Le Cochec
Termination date: 2014-08-13
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pierre Paul Francois Mariani
Documents
Change account reference date company current shortened
Date: 25 Feb 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
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