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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 24 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
https://www.kompany.co.uk/p/uk/03860539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03860539#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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legacy (2006-05-24) - 88(2)R
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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
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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
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legacy (2005-02-02) - 288a
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keyboard_arrow_right 2004
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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
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keyboard_arrow_right 2003
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resolution (2003-07-04) - RESOLUTIONS
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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
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legacy (2003-07-04) - 122
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accounts-with-accounts-type-full (2003-08-05) - AA
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certificate-capital-reduction-share-premium (2003-08-11) - CERT19
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legacy (2003-11-04) - 363s
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legacy (2003-07-04) - 123
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keyboard_arrow_right 2002
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legacy (2002-02-28) - 288b
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resolution (2002-09-12) - RESOLUTIONS
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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
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 287
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miscellaneous (2002-09-12) - MISC
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keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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legacy (2001-06-18) - 88(2)
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legacy (2001-02-07) - 363s
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legacy (2001-05-14) - 287
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legacy (2001-05-17) - 88(2)R
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accounts-with-accounts-type-group (2001-07-17) - AA
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statement-of-affairs (2001-06-27) - SA
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legacy (2001-12-17) - 363s
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legacy (2001-06-27) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-02-01) - 88(2)R
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legacy (2000-02-14) - 88(2)R
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legacy (2000-02-28) - 122
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legacy (2000-02-29) - 288a
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legacy (2000-03-15) - PROSP
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-02-21) - PROSP
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legacy (2000-06-07) - 225
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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
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legacy (1999-12-08) - 123
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-12-08) - 88(2)R
-
legacy (1999-12-15) - 288a
-
legacy (1999-12-15) - 288b
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resolution (1999-12-06) - RESOLUTIONS
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legacy (1999-12-08) - 122
