INVESTMENTS GLOBAL LIMITED

Company number 05741810

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
12 Mar 2019	AD02	Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Holborn London WC1B 5HJ	(1 page)
15 Oct 2018	CH01	Director's details changed for Mr Alessandro Gandini on 15 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Ivana Bulbarelli as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Alessandro Gandini as a director on 15 October 2018	(2 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
13 Jun 2018	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 June 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
24 Mar 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	(1 page)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
04 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 EUR 4,244,583 GBP 2	(4 pages)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016	(1 page)
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 EUR 4,244,583 GBP 2	(4 pages)
09 Apr 2015	CH04	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 EUR 4,244,583 GBP 2	(3 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
30 Sep 2014	MISC	Re sect 519 auditors resignation	(1 page)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)