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ISMANATE INVESTMENTS LIMITED

Company number 00768864

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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)
21 Feb 2024 AP01 Appointment of Mr Nicholas Jonathan Gordon Dekker as a director on 19 February 2024
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
19 May 2022 AP04 Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022
19 May 2022 AD01 Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 19 May 2022
19 May 2022 TM02 Termination of appointment of Br Registrars Limited as a secretary on 17 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Jun 2017 PSC01 Notification of Eileen Dekker as a person with significant control on 6 April 2016
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
04 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200