Advanced company searchLink opens in new window

THE INVESTMENT BANK LTD

Company number 05709365

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2023 AA Accounts for a dormant company made up to 28 February 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
26 Apr 2023 AD01 Registered office address changed from 4 Segsbury Grove Bracknell RG12 9JR England to London Virtual Office Service Brayford Square London E1 0SG on 26 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Shanmugaveil Saunda Raju on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Duvadda Rajesh Kumar on 13 April 2023
13 Apr 2023 PSC04 Change of details for Mr Shanmugaveil Saunda Raju as a person with significant control on 13 April 2023
13 Apr 2023 PSC04 Change of details for Mr Duvadda Rajesh Kumar as a person with significant control on 13 April 2023
13 Apr 2023 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 4 Segsbury Grove Bracknell RG12 9JR on 13 April 2023
31 Jan 2023 AD01 Registered office address changed from PO Box 4385 05709365: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 31 January 2023
25 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Jul 2022 RP05 Registered office address changed to PO Box 4385, 05709365: Companies House Default Address, Cardiff, CF14 8LH on 28 July 2022
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
10 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
09 Aug 2021 CH01 Director's details changed for Mr Shanmugaveil Saunda Raju on 1 August 2021
21 Jul 2021 PSC04 Change of details for Mr Shanmugaveil Saunda Raju as a person with significant control on 6 July 2021
20 Jul 2021 AP01 Appointment of Mr Duvadda Rajesh Kumar as a director on 7 July 2021
20 Jul 2021 PSC04 Change of details for Mr Shanmugaveil Saunda Raju as a person with significant control on 6 July 2021
20 Jul 2021 PSC04 Change of details for Mr Duvadda Rajesh Kumar as a person with significant control on 6 July 2021
19 Jul 2021 PSC07 Cessation of Smarth Rawlings Ogbemudia as a person with significant control on 6 July 2021
19 Jul 2021 CH01 Director's details changed for Mr. Smarth Rawlings Ogbemudia on 6 July 2021
19 Jul 2021 PSC04 Change of details for Mr Smarth Rawlings Ogbemudia as a person with significant control on 6 July 2021
19 Jul 2021 PSC01 Notification of Shanmugaveil Saunda Raju as a person with significant control on 6 July 2021
19 Jul 2021 PSC01 Notification of Duvadda Rajesh Kumar as a person with significant control on 6 July 2021