- Company Overview for ANV INVESTMENT LIMITED (08556654)
- Filing history for ANV INVESTMENT LIMITED (08556654)
- People for ANV INVESTMENT LIMITED (08556654)
- More for ANV INVESTMENT LIMITED (08556654)
| 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) |
|---|---|---|---|
| 23 Aug 2017 | TM02 | Termination of appointment of Law Firm Uk Ltd as a secretary on 23 August 2017 | |
| 01 Aug 2017 | AP04 | Appointment of Law Firm Uk Ltd as a secretary on 28 July 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Mark Omelnitski as a director on 28 July 2017 | |
| 28 Jul 2017 | AD01 | Registered office address changed from 2a St. George Wharf London SW8 2LE to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 28 July 2017 | |
| 31 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 09 Nov 2015 | AD01 | Registered office address changed from 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015 | |
| 05 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 09 Feb 2015 | CH01 | Director's details changed for Natalia Aleksandrovna Tabachnikova on 12 January 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 03 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 10 Oct 2013 | AP01 | Appointment of Dr Mark Omelnitski as a director | |
| 10 Oct 2013 | TM01 | Termination of appointment of Grigory Uvarov as a director | |
| 09 Oct 2013 | AD01 | Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 9 October 2013 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 05 Aug 2013 | CH01 | Director's details changed for Uvarov Grigory Nikolaevich on 5 June 2013 | |
| 05 Aug 2013 | CH01 | Director's details changed for Tabachnikova Natalia Aleksandrovna on 5 June 2013 | |
| 05 Jun 2013 | NEWINC | Incorporation |