INVESTUK - History of Changes


DateDescription
2024-04-01 delete otherexecutives Eva Inglander
2024-04-01 insert coo Candice Moss
2024-04-01 delete address 39b Rumens Road Ikoyi Lagos, Nigeria
2024-04-01 delete address The Iridium Building P.O.Box 391186 Dubai, UAE
2024-04-01 delete management_pages_linkeddomain actionfraud.police.uk
2024-04-01 delete person Eva Inglander
2024-04-01 delete person N.T. Hong Kong
2024-04-01 delete person Shiyi Qin
2024-04-01 delete person Sunny Wang
2024-04-01 insert address 50918 Tower D, Galaxy SOHO
2024-04-01 insert person Candice Moss
2024-04-01 insert person Chancellor Jeremy Hunt
2024-04-01 insert person Kemi Badenoch
2024-04-01 insert person Millie Hughes
2024-04-01 insert person Phoenix Murray
2024-04-01 insert person Rumi Chen
2024-04-01 insert person Sam Farrant
2024-04-01 insert person Sophie Armitage
2024-04-01 insert person Tom Raben
2024-04-01 insert person Vicki Yuan
2024-04-01 insert phone +86 10 6358 5310
2024-04-01 update person_title Bertie Wellesley: Portfolio Development Analyst => Senior Manager - Portfolio
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-11-21 update statutory_documents 08/11/23 STATEMENT OF CAPITAL GBP 3730
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-01-15 delete contact_pages_linkeddomain innovateinbritain.com
2023-01-15 delete management_pages_linkeddomain innovateinbritain.com
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES
2022-12-11 delete about_pages_linkeddomain innovateinbritain.com
2022-12-11 delete about_pages_linkeddomain investukacademy.com
2022-12-11 delete contact_pages_linkeddomain investukacademy.com
2022-12-11 delete index_pages_linkeddomain innovateinbritain.com
2022-12-11 delete index_pages_linkeddomain investukacademy.com
2022-12-11 delete management_pages_linkeddomain investukacademy.com
2022-12-11 delete service_pages_linkeddomain innovateinbritain.com
2022-12-11 delete service_pages_linkeddomain investukacademy.com
2022-12-11 delete terms_pages_linkeddomain innovateinbritain.com
2022-12-11 delete terms_pages_linkeddomain investukacademy.com
2022-12-11 insert about_pages_linkeddomain iukacademy.com
2022-12-11 insert about_pages_linkeddomain iukinsights.com
2022-12-11 insert contact_pages_linkeddomain iukacademy.com
2022-12-11 insert contact_pages_linkeddomain iukinsights.com
2022-12-11 insert index_pages_linkeddomain iukacademy.com
2022-12-11 insert index_pages_linkeddomain iukinsights.com
2022-12-11 insert management_pages_linkeddomain iukacademy.com
2022-12-11 insert management_pages_linkeddomain iukinsights.com
2022-12-11 insert service_pages_linkeddomain iukacademy.com
2022-12-11 insert service_pages_linkeddomain iukinsights.com
2022-12-11 insert terms_pages_linkeddomain iukacademy.com
2022-12-11 insert terms_pages_linkeddomain iukinsights.com
2022-10-07 delete about_pages_linkeddomain actionfraud.police.uk
2022-10-07 delete index_pages_linkeddomain actionfraud.police.uk
2022-10-07 delete person Amy Bloom
2022-10-07 delete person Jessamy Gather
2022-10-07 delete person Urban Coningham
2022-09-07 delete address 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN
2022-09-07 insert address 4 CAVENDISH SQUARE LONDON ENGLAND W1G 0PG
2022-09-07 update registered_address
2022-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN
2022-08-01 insert index_pages_linkeddomain actionfraud.police.uk
2022-06-29 update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS KENNEDY
2022-03-30 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HAMILTON CAPLOWE
2022-03-28 delete chiefcommercialofficer Bobby Lyons
2022-03-28 delete person Bobby Lyons
2022-03-28 delete person Grace Hailes
2022-03-28 delete person Theo Turvill
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 delete address 9 NEW SQUARE LINCOLN’S INN LONDON ENGLAND WC2A 3QN
2021-08-07 insert address 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN
2021-08-07 update registered_address
2021-07-07 delete address 3 CLARIDGE HOUSE 32 DAVIES STREET MAYFAIR LONDON ENGLAND W1K 4ND
2021-07-07 insert address 9 NEW SQUARE LINCOLN’S INN LONDON ENGLAND WC2A 3QN
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update registered_address
2021-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM 3 CLARIDGE HOUSE 32 DAVIES STREET MAYFAIR LONDON W1K 4ND ENGLAND
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
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
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11 update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 3073
2020-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 insert company_previous_name INVESTUK (HOLDINGS) LIMITED
2020-02-07 update name INVESTUK (HOLDINGS) LIMITED => INVESTUK (GROUP) LIMITED
2020-01-27 update statutory_documents COMPANY NAME CHANGED INVESTUK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/01/20
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YALI LIANG
2019-06-13 update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS WRIGHT
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RITCHIE
2019-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT EDINMORE GATHER / 02/05/2017
2018-11-16 update statutory_documents SECOND FILING OF AP01 FOR SAMUEL EVAN RICE BELLAM
2018-11-06 update statutory_documents DIRECTOR APPOINTED MR SAMUEL EVAN RICE BELLAM
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-21 update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 2373
2018-06-07 update account_category NO ACCOUNTS FILED => null
2018-06-07 update accounts_last_madeup_date null => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-05-08 => 2019-09-30
2018-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01 update statutory_documents DIRECTOR APPOINTED MS LI XIANG
2017-12-13 update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS KENNEDY
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-03 update statutory_documents SECOND FILED SH01 - 02/05/17 STATEMENT OF CAPITAL GBP 2165
2017-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAT KEUNG MICHAEL LAU / 15/11/2016
2017-06-27 update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 2092
2017-06-27 update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 446
2017-06-27 update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 275
2017-06-27 update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 334
2017-06-27 update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 408
2017-05-24 update statutory_documents ADOPT ARTICLES 02/05/2017
2017-05-03 update statutory_documents DIRECTOR APPOINTED MRS YALI LIANG
2017-02-09 update statutory_documents DIRECTOR APPOINTED MR JULIAN GUY ROGERS-COLTMAN
2016-11-16 update statutory_documents DIRECTOR APPOINTED MR FAT KEUNG MICHAEL LAU
2016-08-24 update statutory_documents CURREXT FROM 31/12/2016 TO 31/12/2017
2016-08-17 update statutory_documents CURRSHO FROM 31/08/2017 TO 31/12/2016
2016-08-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION