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LAND AND MARINE INVESTMENT S.A. LTD

Company number 04743798

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
14 Dec 2023 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 14 December 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
22 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 October 2019
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
01 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
21 Sep 2018 AP04 Appointment of Cowdrey Ltd as a secretary on 29 June 2018
21 Sep 2018 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 29 June 2018
21 Sep 2018 TM01 Termination of appointment of Paul Andy Williams as a director on 29 June 2018
21 Sep 2018 TM01 Termination of appointment of Fides Management Limited as a director on 29 June 2018
21 Sep 2018 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 29 June 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Jul 2018 PSC01 Notification of Jean-Jacques Klauss as a person with significant control on 6 April 2016
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018
28 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015