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ACTINVEST CORPORATION LIMITED

Company number 02560165

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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 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
16 Feb 2022 AD01 Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 December 2021
19 Mar 2021 AA Micro company accounts made up to 31 December 2020
30 Jan 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
12 Mar 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Aug 2019 AD01 Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 21 August 2019
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
27 Mar 2017 AA Micro company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 35,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 35,000
09 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 35,000
09 Feb 2015 CH04 Secretary's details changed for Actinvest Group Ltd on 18 November 2014
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 20,000
17 Nov 2014 AD01 Registered office address changed from 146-148 Cromwell Road London SW7 4EF to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 17 November 2014