LAND AND MARINE INVESTMENT S.A. LTD filing history - Find and update company information

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LAND AND MARINE INVESTMENT S.A. LTD

Company number 04743798

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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)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 14 December 2023	View PDF Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 14 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AP04	Appointment of Cowdrey Ltd as a secretary on 29 June 2018	View PDF Appointment of Cowdrey Ltd as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 29 June 2018	View PDF Appointment of Ms Ifigeneia Theodotou as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Andy Williams as a director on 29 June 2018	View PDF Termination of appointment of Paul Andy Williams as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM01	Termination of appointment of Fides Management Limited as a director on 29 June 2018	View PDF Termination of appointment of Fides Management Limited as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 29 June 2018	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2018	PSC01	Notification of Jean-Jacques Klauss as a person with significant control on 6 April 2016	View PDF Notification of Jean-Jacques Klauss as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 18 July 2018	View PDF Withdrawal of a person with significant control statement on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)

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