INNOVA RE INVESTMENT SOLUTIONS LIMITED
Company number 09711655
- Company Overview for INNOVA RE INVESTMENT SOLUTIONS LIMITED (09711655)
- Filing history for INNOVA RE INVESTMENT SOLUTIONS LIMITED (09711655)
- People for INNOVA RE INVESTMENT SOLUTIONS LIMITED (09711655)
- More for INNOVA RE INVESTMENT SOLUTIONS LIMITED (09711655)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 23 Feb 2024 | TM01 | Termination of appointment of Timothy John Williams as a director on 23 February 2024 | |
| 23 Feb 2024 | AP01 | Appointment of Mr Eric Michel Christian Personne as a director on 23 February 2024 | |
| 12 Jan 2024 | CH01 | Director's details changed for Mr Laurent James Dignat on 12 January 2024 | |
| 26 Oct 2023 | AD01 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 26 October 2023 | |
| 24 Oct 2023 | PSC04 | Change of details for Mr Laurent James Dignat as a person with significant control on 24 October 2023 | |
| 24 Oct 2023 | CH01 | Director's details changed for Mr Laurent James Dignat on 24 October 2023 | |
| 23 Oct 2023 | AD01 | Registered office address changed from 20 Narbonne Avenue London SW4 9JS England to 20 Wenlock Road London N1 7GU on 23 October 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
| 04 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Laurent James Dignat on 28 June 2022 | |
| 17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
| 03 Feb 2022 | CH01 | Director's details changed for Mr Laurent James Dignat on 1 February 2022 | |
| 03 Feb 2022 | PSC04 | Change of details for Mr Laurent James Dignat as a person with significant control on 1 February 2022 | |
| 23 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jun 2021 | CH01 | Director's details changed for Mr Laurent James Dignat on 7 June 2021 | |
| 07 Jun 2021 | CH01 | Director's details changed for Mr Timothy Williams on 7 June 2021 | |
| 07 Jun 2021 | CH01 | Director's details changed for Mr Laurent James Dignat on 7 June 2021 | |
| 07 Jun 2021 | AD01 | Registered office address changed from 27 - Suite 212 Knightsbridge London SW1X 7LY England to 20 Narbonne Avenue London SW4 9JS on 7 June 2021 | |
| 07 Jun 2021 | PSC04 | Change of details for Mr Laurent James Dignat as a person with significant control on 7 June 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 25 Mar 2021 | PSC04 | Change of details for Mr Laurent James Dignat as a person with significant control on 25 March 2021 | |
| 08 Mar 2021 | PSC04 | Change of details for Mr Laurent James Dignat as a person with significant control on 24 July 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 |