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NEGRET INVESTMENTS LIMITED

Company number 00854221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CH01 Director's details changed for Mr Saul David Biber on 5 April 2024
05 Apr 2024 PSC04 Change of details for Mr Christopher Walker as a person with significant control on 5 April 2024
05 Apr 2024 PSC04 Change of details for Mr Nicholas Peter Michaels as a person with significant control on 5 April 2024
05 Apr 2024 PSC04 Change of details for Mr Saul David Biber as a person with significant control on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
12 Oct 2023 CH01 Director's details changed for Mr Saul David Biber on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr Christopher Walker as a person with significant control on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr Nicholas Peter Michaels as a person with significant control on 12 October 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
18 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates