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VENTUS INVESTMENTS LIMITED

Company number 03478754

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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)
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 AP01 Appointment of Mr Omar Abbas Rahman as a director on 18 August 2023
18 Aug 2023 TM01 Termination of appointment of Margarita Kirilova as a director on 18 August 2023
17 Apr 2023 TM01 Termination of appointment of Valeria Rosati as a director on 15 April 2023
03 Mar 2023 AP01 Appointment of Margarita Kirilova as a director on 2 March 2023
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
12 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Dec 2021 PSC05 Change of details for Rbs Investment Executive Limited as a person with significant control on 3 August 2021
06 Dec 2021 PSC05 Change of details for Natwest Pension Trustee Limited as a person with significant control on 3 August 2021
29 Sep 2021 CH04 Secretary's details changed for Pario Renewables Limited on 29 September 2021
29 Sep 2021 AD01 Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 29 September 2021
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 TM01 Termination of appointment of Marissa Ann Szczepaniak as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Alexander Michael Balikhin as a director on 31 May 2021
09 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
14 Oct 2020 PSC05 Change of details for Rbs Pension Trustee Limited as a person with significant control on 4 August 2020
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jan 2019 TM01 Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 11 January 2019
22 Jan 2019 AP01 Appointment of Ms Valeria Rosati as a director on 11 January 2019
21 Dec 2018 MR01 Registration of charge 034787540001, created on 20 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates