FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN STEWART PALMER / 23/10/2023
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2023-01-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2023-01-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2023-01-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-07-12 update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER ALLEN
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-02-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-02-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / PALMER CAPITAL INVESTORS LIMITED / 12/06/2020
2020-05-07 update account_ref_month 3 => 12
2020-05-07 update accounts_next_due_date 2020-12-31 => 2020-09-30
2020-04-16 update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019
2020-02-07 insert company_previous_name PALMER CAPITAL INVESTORS (INDIA) LIMITED
2020-02-07 update name PALMER CAPITAL INVESTORS (INDIA) LIMITED => FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED
2020-01-07 delete address TIME & LIFE BUILDING/1 BRUTON STREET LONDON W1J 6TL
2020-01-07 insert address THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AE
2020-01-07 update account_category SMALL => FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update registered_address
2020-01-06 update statutory_documents COMPANY NAME CHANGED PALMER CAPITAL INVESTORS (INDIA) LIMITED CERTIFICATE ISSUED ON 06/01/20
2019-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2019 FROM TIME & LIFE BUILDING/1 BRUTON STREET LONDON W1J 6TL
2019-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-06 update statutory_documents 01/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-04 update statutory_documents 01/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 22/07/2014
2014-07-07 delete address TIME & LIFE BUILDING/1 BRUTON STREET LONDON UNITED KINGDOM W1J 6TL
2014-07-07 insert address TIME & LIFE BUILDING/1 BRUTON STREET LONDON W1J 6TL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-23 update statutory_documents 01/06/14 FULL LIST
2014-01-07 update account_category NO ACCOUNTS FILED => SMALL
2014-01-07 update accounts_last_madeup_date null => 2013-03-31
2014-01-07 update accounts_next_due_date 2014-02-08 => 2014-12-31
2013-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-07 update account_ref_day 30 => 31
2013-12-07 update account_ref_month 6 => 3
2013-12-07 update accounts_next_due_date 2014-03-01 => 2014-02-08
2013-11-08 update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-07-02 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-07-02 update returns_last_madeup_date null => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-05 update statutory_documents 01/06/13 FULL LIST
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL
2012-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION