INVESTCORP SECURITIES LIMITED filing history - Find and update company information

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INVESTCORP SECURITIES LIMITED

Company number 02217792

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
22 Aug 2023	AP03	Appointment of Ms Isabel Guerrero as a secretary on 18 August 2023	View PDF Appointment of Ms Isabel Guerrero as a secretary on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Jonathan Adam Lay as a secretary on 18 August 2023	View PDF Termination of appointment of Jonathan Adam Lay as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Daniel Jose Lopez-Cruz as a director on 30 March 2023	View PDF Termination of appointment of Daniel Jose Lopez-Cruz as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Jose Ignacio Pfeifer as a director on 30 March 2023	View PDF Appointment of Mr Jose Ignacio Pfeifer as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2023	CH01	Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 January 2023	View PDF Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
09 Sep 2021	CH01	Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 September 2021	View PDF Director's details changed for Mr Craig Lawrence Sinfield-Hain on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mr. Gilbert Kamieniecky as a director on 22 November 2019	View PDF Appointment of Mr. Gilbert Kamieniecky as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
09 Oct 2019	CH01	Director's details changed for Mr. Craig Lawrence Sinfield-Hain on 8 October 2019	View PDF Director's details changed for Mr. Craig Lawrence Sinfield-Hain on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
20 Aug 2018	AP01	Appointment of Ms. Andrea Jayne Davis as a director on 17 August 2018	View PDF Appointment of Ms. Andrea Jayne Davis as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Hazem Ben-Gacem as a director on 31 July 2018	View PDF Termination of appointment of Hazem Ben-Gacem as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
04 Oct 2017	AP01	Appointment of Mr Neil Nissim Hasson as a director on 25 September 2017	View PDF Appointment of Mr Neil Nissim Hasson as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)

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