Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
PSC02 |
Notification of Pyramid Investments (Uk) Group Ltd as a person with significant control on 9 January 2024
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04 Jan 2024 |
CERTNM |
Company name changed global investco holdings LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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03 Jan 2024 |
PSC07 |
Cessation of Investcorp Uk Holdings Ltd as a person with significant control on 3 January 2024
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14 Dec 2023 |
CH04 |
Secretary's details changed for Incorporated Corporate Nominees Ltd. on 12 December 2023
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13 Dec 2023 |
CH04 |
Secretary's details changed for Standard Corporate Nominees Ltd. on 12 December 2023
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12 Dec 2023 |
CH02 |
Director's details changed for Investcorp Uk Holdings Limited on 12 December 2023
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27 Oct 2023 |
CERTNM |
Company name changed investcorp uk holding global LTD.\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-26
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27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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26 Sep 2023 |
PSC02 |
Notification of Investcorp Uk Holdings Ltd as a person with significant control on 26 September 2023
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12 Sep 2023 |
CERTNM |
Company name changed microfinance africa corporation LTD.\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-11
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11 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2023
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29 Jul 2023 |
CH02 |
Director's details changed for Proactive Heritage (Uk) Partners Ltd on 29 July 2023
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29 Jul 2023 |
CH04 |
Secretary's details changed for Proactive Corporate Nominees Ltd. on 29 July 2023
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09 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 16 November 2022
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16 Nov 2022 |
AP02 |
Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 16 November 2022
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15 Nov 2022 |
CH04 |
Secretary's details changed for Boardman Corporate Nominees Ltd. on 15 October 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Heritage Private Assets L.P on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
CH02 |
Director's details changed for Gladmax Group Limited on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Gladmax Group International Ltd as a director on 15 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Adekunle Akanji Ademola on 15 November 2022
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23 Sep 2022 |
CH02 |
Director's details changed for Boardman Advisory (Uk) Services Ltd. on 21 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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