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INVEX INVESTMENTS LIMITED - 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England, United Kingdom
Company Information
- Company registration number
- 03860539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 30 Cowcross Street
- London
- EC1M 6DQ
- England 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England UK
Management
- Managing Directors
- PORTER, Robert Charles
- Company secretaries
- PORTER, Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-13
- Age Of Company 1999-10-13 25 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Invex Group As
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTIMISA LIMITED
- Legal Entity Identifier (LEI)
- 213800F45J5LJLJ9E191
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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INVEX INVESTMENTS LIMITED Company Description
- INVEX INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03860539. Its current trading status is "live". It was registered 1999-10-13. It was previously called OPTIMISA LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 2Nd Floor 30 Cowcross Street .
Get INVEX INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invex Investments Limited - 2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England, United Kingdom
- 1999-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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move-registers-to-sail-company-with-new-address (2023-10-23) - AD03
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change-sail-address-company-with-old-address-new-address (2023-10-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-22) - RP04CS01
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change-sail-address-company-with-old-address-new-address (2023-04-13) - AD02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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confirmation-statement-with-updates (2022-10-26) - CS01
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memorandum-articles (2022-10-20) - MA
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accounts-with-accounts-type-group (2022-10-20) - AA
-
capital-alter-shares-consolidation (2022-10-21) - SH02
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certificate-change-of-name-company (2022-09-28) - CERTNM
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capital-allotment-shares (2022-09-29) - SH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-18) - PSC05
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confirmation-statement-with-updates (2021-12-02) - CS01
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accounts-with-accounts-type-group (2021-10-08) - AA
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resolution (2021-06-23) - RESOLUTIONS
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memorandum-articles (2021-06-23) - MA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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capital-allotment-shares (2020-07-23) - SH01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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accounts-with-accounts-type-group (2020-10-12) - AA
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confirmation-statement-with-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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capital-return-purchase-own-shares (2019-03-28) - SH03
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capital-cancellation-shares (2019-02-21) - SH06
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capital-return-purchase-own-shares (2019-02-21) - SH03
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second-filing-capital-allotment-shares (2019-02-06) - RP04SH01
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capital-allotment-shares (2019-01-25) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-02-12) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-02-20) - SH05
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-16) - PSC09
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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certificate-re-registration-public-limited-company-to-private (2017-02-23) - CERT10
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resolution (2017-02-23) - RESOLUTIONS
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reregistration-public-to-private-company (2017-02-23) - RR02
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re-registration-memorandum-articles (2017-02-23) - MAR
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resolution (2017-03-20) - RESOLUTIONS
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resolution (2017-02-17) - RESOLUTIONS
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legacy (2017-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-20) - SH19
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legacy (2017-03-20) - SH20
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accounts-with-accounts-type-group (2017-08-09) - AA
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capital-allotment-shares (2017-10-23) - SH01
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legacy (2017-10-30) - CS01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-05) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
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accounts-with-accounts-type-group (2016-06-27) - AA
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second-filing-of-form-with-form-type (2016-01-26) - RP04
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-group (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-group (2014-07-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
keyboard_arrow_right 2012
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legacy (2012-07-16) - MG04
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move-registers-to-sail-company (2012-11-12) - AD03
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resolution (2012-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-10-21) - SH19
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accounts-with-accounts-type-group (2011-07-04) - AA
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capital-alter-shares-consolidation (2011-08-19) - SH02
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resolution (2011-08-30) - RESOLUTIONS
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legacy (2011-10-21) - OC138
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capital-return-purchase-own-shares (2011-11-08) - SH03
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certificate-capital-reduction-share-premium (2011-10-21) - CERT19
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-08) - SH05
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-10) - AR01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-16) - SH05
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-group (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-05-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288b
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legacy (2009-05-19) - 288a
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accounts-with-accounts-type-group (2009-06-18) - AA
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resolution (2009-08-19) - RESOLUTIONS
-
legacy (2009-08-19) - 123
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company (2009-11-11) - CH01
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legacy (2009-08-03) - 288b
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change-sail-address-company (2009-11-11) - AD02
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termination-director-company-with-name (2009-11-11) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-11) - AR01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 403a
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resolution (2007-11-04) - RESOLUTIONS
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legacy (2007-11-07) - 363s
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memorandum-articles (2007-11-04) - MEM/ARTS
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resolution (2007-11-06) - RESOLUTIONS
-
legacy (2007-11-06) - 123
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-07-23) - 88(2)R
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-06) - 122
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auditors-resignation-company (2007-12-11) - AUD
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legacy (2007-11-10) - 395
keyboard_arrow_right 2006
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legacy (2006-03-14) - 395
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legacy (2006-04-12) - 287
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legacy (2006-04-12) - 288b
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legacy (2006-10-31) - 363s
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legacy (2006-04-26) - 88(2)R
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legacy (2006-05-17) - 88(2)R
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accounts-with-accounts-type-group (2006-05-18) - AA
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-06-06) - 288a
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legacy (2006-07-11) - 88(2)R
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legacy (2006-04-12) - 288a
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legacy (2006-10-17) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-02-02) - 288b
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legacy (2005-10-25) - 88(2)R
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legacy (2005-09-12) - 88(2)R
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legacy (2005-05-24) - 88(2)R
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legacy (2005-05-24) - 288a
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-02-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 363s
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legacy (2004-11-08) - 88(2)R
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
-
resolution (2003-07-04) - RESOLUTIONS
-
memorandum-articles (2003-06-26) - MEM/ARTS
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certificate-change-of-name-company (2003-06-12) - CERTNM
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legacy (2003-02-27) - 88(2)R
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court-order (2003-08-08) - OC
-
legacy (2003-07-04) - 122
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accounts-with-accounts-type-full (2003-08-05) - AA
-
certificate-capital-reduction-share-premium (2003-08-11) - CERT19
-
legacy (2003-11-04) - 363s
-
legacy (2003-07-04) - 123
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288b
-
resolution (2002-09-12) - RESOLUTIONS
-
legacy (2002-02-28) - 288a
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accounts-with-accounts-type-full (2002-09-10) - AA
-
legacy (2002-09-12) - 123
-
legacy (2002-03-20) - 288b
-
legacy (2002-10-09) - 288b
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-13) - 363s
-
legacy (2002-11-13) - 288b
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-13) - 287
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miscellaneous (2002-09-12) - MISC
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-06-18) - 88(2)
-
legacy (2001-02-07) - 363s
-
legacy (2001-05-14) - 287
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legacy (2001-05-17) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
statement-of-affairs (2001-06-27) - SA
-
legacy (2001-12-17) - 363s
-
legacy (2001-06-27) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-02-01) - 88(2)R
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-28) - 122
-
legacy (2000-02-29) - 288a
-
legacy (2000-03-15) - PROSP
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-02-21) - PROSP
-
legacy (2000-06-07) - 225
keyboard_arrow_right 1999
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auditors-statement (1999-12-06) - AUDS
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auditors-report (1999-12-06) - AUDR
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re-registration-memorandum-articles (1999-12-06) - MAR
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legacy (1999-12-06) - 43(3)e
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legacy (1999-12-06) - 43(3)
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legacy (1999-10-15) - 288a
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incorporation-company (1999-10-13) - NEWINC
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accounts-balance-sheet (1999-12-06) - BS
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legacy (1999-10-15) - 288b
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certificate-re-registration-private-to-public-limited-company (1999-12-06) - CERT5
-
legacy (1999-12-08) - 123
-
resolution (1999-12-08) - RESOLUTIONS
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
-
resolution (1999-12-06) - RESOLUTIONS
-
legacy (1999-12-08) - 122