| Date | Description |
|---|
| 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 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED JEAN-PAUL SEBASTIEN GEORGES LEMONNIER |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEUGEOT INVEST / 06/04/2016 |
| 2022-07-07 |
delete address 2 DUKE STREET LONDON UNITED KINGDOM W1U 3EH |
| 2022-07-07 |
insert address 6TH FLOOR 103 MOUNT STREET LONDON UNITED KINGDOM W1K 2TJ |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC-CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
2 DUKE STREET
LONDON
W1U 3EH
UNITED KINGDOM |
| 2022-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MARCEL HENRI MARIE FINET / 19/05/2020 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PEUGEOT / 19/05/2020 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN LOUIS PHILIPPE COQUARD / 27/10/2020 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEUGEOT INVEST ASSETS / 31/03/2021 |
| 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 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD ANDRE GERARD PEUGEOT / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC BANZET / 24/11/2021 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FFP / 08/03/2021 |
| 2021-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-11 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-04-07 |
insert company_previous_name FFP INVESTMENT UK LTD |
| 2021-04-07 |
update name FFP INVESTMENT UK LTD => PEUGEOT INVEST UK LIMITED |
| 2021-03-18 |
update statutory_documents COMPANY NAME CHANGED FFP INVESTMENT UK LTD
CERTIFICATE ISSUED ON 18/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-22 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL USD 34795157 |
| 2018-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-27 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND MARCEL HENRI MARIE FINET |
| 2016-12-20 |
insert sic_code 64301 - Activities of investment trusts |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GEORGES GAULT |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SIMON SCHLUMBERGER |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PEUGEOT |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD ANDRE GERARD PEUGEOT |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN LOUIS PHILIPPE COQUARD |
| 2016-03-03 |
update statutory_documents 03/03/16 STATEMENT OF CAPITAL USD 1 |
| 2016-02-24 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL USD 32683668 |
| 2016-02-09 |
delete address 38 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AE |
| 2016-02-09 |
insert address 2 DUKE STREET LONDON UNITED KINGDOM W1U 3EH |
| 2016-02-09 |
update account_ref_day 30 => 31 |
| 2016-02-09 |
update account_ref_month 11 => 12 |
| 2016-02-09 |
update registered_address |
| 2016-01-14 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL USD 18235001 |
| 2016-01-13 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
38 BERKELEY SQUARE
LONDON
W1J 5AE
UNITED KINGDOM |
| 2016-01-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/15 |
| 2016-01-12 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 11/12/2015 |
| 2016-01-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |