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IGNIS UK INVESTMENT LIMITED

Company number 04324252

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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)
19 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
20 Oct 2023 AA Full accounts made up to 30 September 2022
16 Jan 2023 RP04AP01 Second filing for the appointment of Bart Johannes Brummelaar as a director
04 Jan 2023 AP01 Appointment of Director Bart Johannes Brummelaar as a director on 30 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/23
02 Jan 2023 TM01 Termination of appointment of Neville Thomas Walker as a director on 30 November 2022
27 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
13 Apr 2022 AA Full accounts made up to 30 September 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Jun 2021 AA Full accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
07 Sep 2020 AA Full accounts made up to 30 September 2019
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
01 Jul 2019 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
06 Nov 2018 TM01 Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018
14 Jun 2018 AA Full accounts made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
23 May 2017 AD01 Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017
15 May 2017 AD01 Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
29 Mar 2017 AA Full accounts made up to 30 September 2016
29 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Sep 2016 AA Full accounts made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,830,002
16 Dec 2015 CH03 Secretary's details changed for Philip Butler on 17 November 2015