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INVICTA SECURITIES LIMITED

Company number 08561884

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 250,000	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 150,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	AP01	Appointment of Mr Paul Blake as a director on 14 May 2014	View PDF Appointment of Mr Paul Blake as a director on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 104 Salisbury House London Wall London EC2M 5QQ on 5 August 2014	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 104 Salisbury House London Wall London EC2M 5QQ on 5 August 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 150,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 150,000	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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