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INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 04459443

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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)
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
14 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 CH01 Director's details changed for Mr Alexander David William Price on 22 July 2014
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
03 Apr 2014 MISC Sec 519
26 Mar 2014 AUD Auditor's resignation
20 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 December 2011
12 Oct 2012 TM02 Termination of appointment of Mark Lawson as a secretary
12 Oct 2012 TM01 Termination of appointment of Christopher Digby-Bell as a director
01 Oct 2012 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012
21 Aug 2012 TM01 Termination of appointment of Douglas Gardner as a director
21 Aug 2012 TM01 Termination of appointment of Steven Colsell as a director
21 Aug 2012 TM01 Termination of appointment of Olivia Dickson as a director
21 Aug 2012 TM01 Termination of appointment of Guy Eastaugh as a director
21 Aug 2012 TM01 Termination of appointment of Douglas Ferrans as a director
21 Aug 2012 AP01 Appointment of Mr Raymond John Stewart Palmer as a director
21 Aug 2012 AP01 Appointment of Mr Alexander David William Price as a director
21 Aug 2012 AP01 Appointment of Mr Christopher Harvey Digby-Bell as a director
21 Aug 2012 AP01 Appointment of Mr Rupert Charles Thomas Sheldon as a director
17 Aug 2012 SH20 Statement by directors
17 Aug 2012 CAP-SS Solvency statement dated 17/08/12
17 Aug 2012 SH19 Statement of capital on 17 August 2012
  • GBP 1
17 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital