HARVARD INVESTMENTS GP, LIMITED
| Status | ACTIVE |
| Company No. | 09799885 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2015 |
| Age | 8 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HARVARD INVESTMENTS GP, LIMITED is an active private limited company with number 09799885. It was incorporated 8 years, 7 months, 24 days ago, on 29 September 2015. The company address is 280 Bishopsgate, London, EC2M 4RB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Mr Kenneth Todd Shollenbarger
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adnan Chaban
Change date: 2023-10-02
Documents
Change corporate secretary company with change date
Date: 20 Feb 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abogado Nominees Limited
Change date: 2023-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: 280 Bishopsgate London EC2M 4RB
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Change date: 2023-10-02
Documents
Accounts with accounts type dormant
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 22 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Ferran, Jr.
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mehmet Kerim Kalgay
Appointment date: 2021-05-21
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-21
Officer name: Mehmet Fuat Kalgay
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jan 2021
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Gazette filings brought up to date
Date: 07 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 06 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Change to a person with significant control
Date: 22 Feb 2019
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-02
Psc name: Mr Adnan Chaban
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Capital : 444.21 GBP
Date: 2018-11-02
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 19 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Certificate change of name company
Date: 29 Nov 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ipi-gp, LIMITED\certificate issued on 29/11/16
Documents
Resolution
Date: 24 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Capital allotment shares
Date: 02 Nov 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Capital : 261.27 GBP
Date: 2016-10-04
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hector T. Hoyos-Aliff
Termination date: 2016-03-17
Documents
Capital alter shares subdivision
Date: 16 Dec 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-11
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 27 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-14
Officer name: Kenneth Todd Shollenbarger
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-14
Officer name: Hector T. Hoyos-Aliff
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-14
Officer name: Robert William Ferran, Jr.
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-14
Officer name: Adnan Chaban
Documents
Appoint corporate secretary company with name date
Date: 20 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abogado Nominees Limited
Appointment date: 2015-11-14
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 14 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mehmet Fuat Kalgay
Appointment date: 2015-11-14
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
New address: 100 New Bridge Street London EC4V 6JA
Change date: 2015-11-19
Old address: Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-19
Officer name: Mr Kenneth Todd Shollenbarger
Documents
Change person secretary company with change date
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-19
Officer name: Mr Kenneth Todd Shollenbarger
Documents
Capital allotment shares
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-11
Capital : 100 GBP
Documents
Change account reference date company current extended
Date: 05 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
Old address: Oxford Science Park #S8, Magdalen Centre Robert Robsinson Avenue Oxford Oxfordshire OX4 4GA United Kingdom
New address: Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA
Change date: 2015-09-29
Documents
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