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JAVA INVESTMENTS MANAGEMENT PLC

Company number 05517160

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC07	Cessation of Fuad Tahirov as a person with significant control on 23 November 2023	View PDF Cessation of Fuad Tahirov as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC01	Notification of Ada Zarubinskaya as a person with significant control on 23 November 2023	View PDF Notification of Ada Zarubinskaya as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 24 pages (24 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 22 pages (22 pages)
08 Feb 2022	AP01	Appointment of Mr Giorgi Jibladze as a director on 1 February 2022	View PDF Appointment of Mr Giorgi Jibladze as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Lacramioara Bacnasu as a director on 1 February 2022	View PDF Termination of appointment of Lacramioara Bacnasu as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	AP01	Appointment of Lacramioara Bacnasu as a director on 1 February 2021	View PDF Appointment of Lacramioara Bacnasu as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Ekaterine Jugeli Kamp as a director on 1 February 2021	View PDF Termination of appointment of Ekaterine Jugeli Kamp as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AAMD	Amended full accounts made up to 31 January 2019	View PDF Amended full accounts made up to 31 January 2019 - link opens in a new window - 22 pages (22 pages)
15 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 21 pages (21 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AD01	Registered office address changed from Office 4.10 29 Farm Street London W1J 5RL England to 4 Princes Street London W1B 2LE on 4 September 2019	View PDF Registered office address changed from Office 4.10 29 Farm Street London W1J 5RL England to 4 Princes Street London W1B 2LE on 4 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
03 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 23 pages (23 pages)

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JAVA INVESTMENTS MANAGEMENT PLC

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