INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED
Company number 05692036
- Company Overview for INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED (05692036)
- Filing history for INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED (05692036)
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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) |
|---|---|---|---|
| 01 Mar 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 07 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
| 25 Jan 2023 | PSC01 | Notification of Marina Generalova as a person with significant control on 24 October 2022 | |
| 25 Jan 2023 | PSC07 | Cessation of Sergey Generalov as a person with significant control on 24 October 2022 | |
| 13 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 20 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
| 19 Sep 2019 | AD01 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 September 2019 | |
| 09 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 10 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
| 15 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 02 Feb 2017 | CH01 | Director's details changed for Mr Joel Matthews Mcdonald on 2 February 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
| 31 Oct 2016 | AD01 | Registered office address changed from 8th Floor Berkeley Square House Berkeley Square London W1J 6DB to 33 st. James's Square London SW1Y 4JS on 31 October 2016 | |
| 15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 25 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 03 Feb 2015 | CH01 | Director's details changed for Joel Matthews Mcdonald on 3 February 2015 |