| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-07 |
delete address 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2023-10-07 |
insert address 83 BAKER STREET LONDON ENGLAND W1U 6AG |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
83 BAKER STREET BAKER STREET
LONDON
W1U 6AG
ENGLAND |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
84 BAKER STREET
LONDON
W1U 6AG
ENGLAND |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSIMO ARGENTIERI |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGRAR INVESTMENTS LIMITED |
| 2022-06-16 |
update statutory_documents CESSATION OF COSIMO ARGENTIERI AS A PSC |
| 2022-06-16 |
update statutory_documents CESSATION OF LAGRAR INVESTMENTS LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-02-01 |
delete general_emails in..@invictasecurities.co.uk |
| 2021-02-01 |
delete email in..@invictasecurities.co.uk |
| 2021-02-01 |
insert email mo@invictasecurities.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-03-20 |
delete address 104 Salisbury House, London Wall
London EC2M 5RQ |
| 2020-03-20 |
insert address 6th floor, 2 Kingdom Street
London W2 6BD |
| 2020-03-20 |
update primary_contact 104 Salisbury House, London Wall
London EC2M 5RQ => 6th floor, 2 Kingdom Street
London W2 6BD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
delete address 104 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2019-08-07 |
insert address 2 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
104 SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CATIA LAGROTTERIA |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-22 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 250000 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
delete source_ip 62.149.134.18 |
| 2015-09-07 |
insert source_ip 31.11.32.180 |
| 2015-07-07 |
delete address 104 SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2015-07-07 |
insert address 104 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-03 |
insert industry_tag Financial Services |
| 2015-06-17 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-10-13 |
delete address Berkeley Square House, Berkeley Square
London, W1J 6BD |
| 2014-10-13 |
insert address 104 Salisbury House, London Wall
London EC2M 5RQ |
| 2014-10-13 |
update primary_contact Berkeley Square House, Berkeley Square
London, W1J 6BD => 104 Salisbury House, London Wall
London EC2M 5RQ |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-10 => 2016-03-31 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-09-07 |
insert address 104 SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BLAKE |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2014-07-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2014-07-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-22 |
delete about_pages_linkeddomain magnacapital.co.uk |
| 2014-06-22 |
insert about_pages_linkeddomain fsa.gov.uk |
| 2014-06-22 |
insert registration_number 610220 |
| 2014-06-13 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-09 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 150000 |
| 2013-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |