Innvotec Limited

Company Name	Innvotec Limited
Company Status	Active
Company Number	02030086
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Muhammad Tofiq Qureshi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	Mrs Nazihabanu Sulaiman
Status	Current
Appointed	21 July 2023(37 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Riverside Investments Llc (Corporation)
Status	Current
Appointed	15 February 2021(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	PO Box 7466 Office 2104 Oberoi Tower Business Bay Dubai United Arab Emirates

Director Name	Orient Drilling & Oilfield Services Limited (Corporation)
Status	Current
Appointed	15 February 2021(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Office 1009 10th Floor International Business Towe International Business Tower Dubai United Arab Emirates

Director Name	Mr John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	31 years (resigned 29 February 2024)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Margaret Lowe Place Aston Clinton Bucks HP22 5YD

Director Name	Peter John Dohrn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2001)
Role	Investment Manager
Correspondence Address	64 Winchendon Road London SW6 5DR

Director Name	Mr Malcolm Stewart Malir
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Orchard House 7 Furzefield Road Beaconsfield Buckinghamshire HP9 1PQ

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2001)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Abbots Ann Andover Hampshire SP11 7BB

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	16 February 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Secretary Name	Mr John Robert Marsden
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231a Joel Street Pinner Middlesex HA5 2PJ

Director Name	Jeremy Bostock Mobbs
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2001)
Role	Venture Fund Manager
Correspondence Address	Meadow View Farm Crewe Lane South Crewe By Farndon Chester Cheshire CH3 6PH Wales

Secretary Name	Ms Carol Anita Van Kempen
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 January 2017)
Role	Company Administrator
Country of Residence	England
Correspondence Address	78a Brownlow Road London N11 2BS

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	Hunters Lodge St Andrews Lane Titchmarsh Kettering Northamptonshire NN14 3DN

Director Name	Mr Adrian Stanley Thorley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	9 Highlawn Hall Sudbury Hill Harrow On The Hill Middlesex HA1 3NA

Director Name	Mr John Philip Whelan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Stable Cottage Castle Hill Rotherfield East Sussex TN6 3RR

Director Name	Mrs Julie Ann Newman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2010)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	18 Dawney Drive Sutton Coldfield West Midlands B75 5JA

Director Name	Mr Andrew Robert Lane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years after company formation)
Appointment Duration	8 years, 3 months (resigned 15 October 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Business Design Centre Suite 301 52 Upper Street Islington London N1 0QH

Secretary Name	Mr John Whelan
Status	Resigned
Appointed	03 January 2017(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Amelia House Crescent Road Worthing BN11 1QR

Director Name	Mr Andrew John Clark
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(30 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beeches Devizes Road Upavon Pewsey SN9 6ED

Director Name	Mrs Julie Ann Newman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dawney Drive Dawney Drive Sutton Coldfield B75 5JA

Director Name	Mr Rajiv Agarwal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(31 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Painters Hall Little Trinity Lane London EC4V 2AD

Director Name	Mr Nigel Anthony Tobin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(31 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Amelia House Crescent Road Worthing BN11 1QR

Secretary Name	Mr Rajiv Agarwal
Status	Resigned
Appointed	01 February 2018(31 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 July 2018)
Role	Company Director
Correspondence Address	Painters Hall Little Trinity Lane London EC4V 2AD

Director Name	Mr Amir Ali Kazmi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Christopher David Buchanan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Roderick Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Secretary Name	Miss Gillian Miller
Status	Resigned
Appointed	18 July 2022(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 2023)
Role	Company Director
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Contact

Website	innvotec.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

34.9k at £1	Eh Holdings LTD 9.95% Ordinary
34.9k at £1	Navy Blue Holding LTD 9.95% Ordinary
205.4k at £1	John Marsden 58.63% Ordinary
37.6k at £1	Carol Van Kempen 10.73% Ordinary
37.6k at £1	John Whelan 10.73% Ordinary

Financials

Year	2014
Net Worth	£225,090
Cash	£16,688
Current Liabilities	£24,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

15 April 2023	Delivered on: 27 April 2023 Persons entitled: Riverside Investments Llc Classification: A registered charge Particulars: Fixed and floating charge over the company's assets with one stated permitted encumberance of Â£140,000 cash. Outstanding
15 September 2021	Delivered on: 30 September 2021 Persons entitled: Riverside Investments Llc Classification: A registered charge Outstanding
12 July 2021	Delivered on: 20 July 2021 Persons entitled: Riverside Investments Llc Classification: A registered charge Outstanding
9 January 2019	Delivered on: 21 January 2019 Persons entitled: Amir Kazmi Classification: A registered charge Outstanding
18 September 1996	Delivered on: 4 October 1996 Persons entitled: Macwatch Limited Classification: Rent deposit deed Secured details: The whole or any part of the rents payable due or to become due from the company to the chargee under the lease to be granted to the company pursuant to the agreement for lease dated 6TH september 1996 including all or any deeds and documents made pursuant to or supplemental to the lease. Particulars: Â£11,000 deposit account number 20824533 in the name of the solicitors for macwatch limited. See the mortgage charge document for full details. Outstanding
2 December 2005	Delivered on: 7 December 2005 Satisfied on: 18 May 2013 Persons entitled: George Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 2005	Delivered on: 7 December 2005 Satisfied on: 22 April 2014 Persons entitled: John Marsden Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 17 August 2023 with updates (10 pages)
21 July 2023	Appointment of Mrs Nazihabanu Sulaiman as a secretary on 21 July 2023 (2 pages)
21 July 2023	Termination of appointment of Gillian Miller as a secretary on 21 July 2023 (1 page)
27 April 2023	Satisfaction of charge 020300860006 in full (1 page)
27 April 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
27 April 2023	Registration of charge 020300860007, created on 15 April 2023 (22 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
23 November 2022	Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022 (1 page)
18 November 2022	Termination of appointment of Roderick Collins as a director on 15 November 2022 (1 page)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (7 pages)
11 August 2022	Appointment of Miss Gillian Miller as a secretary on 18 July 2022 (2 pages)
3 August 2022	Statement of capital following an allotment of shares on 31 July 2022 GBP 3,375,023.65 (5 pages)
17 June 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
30 December 2021	Full accounts made up to 31 December 2020 (32 pages)
30 September 2021	Satisfaction of charge 020300860005 in full (1 page)
30 September 2021	Registration of charge 020300860006, created on 15 September 2021 (22 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with updates (9 pages)
16 September 2021	Statement of capital following an allotment of shares on 16 September 2021 GBP 2,562,308.46 (5 pages)
1 September 2021	Notification of a person with significant control statement (2 pages)
18 August 2021	Termination of appointment of Christopher David Buchanan as a director on 18 August 2021 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (6 pages)
20 July 2021	Registration of charge 020300860005, created on 12 July 2021 (22 pages)
20 July 2021	Confirmation statement made on 28 June 2021 with updates (9 pages)
21 May 2021	Cessation of Amir Kazmi as a person with significant control on 18 May 2021 (1 page)
25 February 2021	Appointment of Riverside Investments Llc as a director on 15 February 2021 (2 pages)
19 February 2021	Appointment of Orient Drilling & Oilfield Services Limited as a director on 15 February 2021 (2 pages)
19 February 2021	Termination of appointment of Amir Kazmi as a director on 18 February 2021 (1 page)
2 September 2020	Confirmation statement made on 28 June 2020 with updates (8 pages)
8 June 2020	Full accounts made up to 31 December 2019 (39 pages)
16 April 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,247,474 (4 pages)
16 March 2020	Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 Snow Hill London EC1A 2AY on 16 March 2020 (1 page)
16 December 2019	Appointment of Mr Roderick Collins as a director on 9 December 2019 (2 pages)
11 November 2019	Appointment of Mr Christopher David Buchanan as a director on 4 November 2019 (2 pages)
11 October 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 1,395,504 (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (28 pages)
20 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
9 August 2019	Cessation of John Robert Marsden as a person with significant control on 15 July 2019 (1 page)
9 August 2019	Notification of Amir Kazmi as a person with significant control on 15 July 2019 (2 pages)
9 August 2019	Satisfaction of charge 020300860004 in full (1 page)
9 August 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,098,003 (4 pages)
9 August 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,198,003 (4 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
13 March 2019	Appointment of Mr Amir Kazmi as a director on 13 March 2019 (2 pages)
21 January 2019	Registration of charge 020300860004, created on 9 January 2019 (22 pages)
13 November 2018	Appointment of Mr Muhammad Tofiq Qureshi as a director on 12 November 2018 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
17 October 2018	Termination of appointment of Andrew John Clark as a director on 15 October 2018 (1 page)
17 October 2018	Termination of appointment of Andrew Robert Lane as a director on 15 October 2018 (1 page)
26 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
16 July 2018	Termination of appointment of Rajiv Agarwal as a director on 16 July 2018 (1 page)
16 July 2018	Termination of appointment of Rajiv Agarwal as a secretary on 9 July 2018 (1 page)
29 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
15 June 2018	Registered office address changed from , Amelia House Crescent Road, Worthing, BN11 1QR, England to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 15 June 2018 (1 page)
25 May 2018	Termination of appointment of Julie Ann Newman as a director on 23 May 2018 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
15 March 2018	Termination of appointment of Nigel Anthony Tobin as a director on 15 March 2018 (1 page)
9 February 2018	Appointment of Mr Rajiv Agarwal as a secretary on 1 February 2018 (2 pages)
9 February 2018	Appointment of Mr Rajiv Agarwal as a director on 1 February 2018 (2 pages)
9 February 2018	Appointment of Mr Nigel Anthony Tobin as a director on 1 February 2018 (2 pages)
3 February 2018	Termination of appointment of John Philip Whelan as a director on 31 January 2018 (1 page)
3 February 2018	Termination of appointment of John Whelan as a secretary on 31 January 2018 (1 page)
3 February 2018	Registered office address changed from , Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 3 February 2018 (1 page)
18 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
30 June 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 350,250 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 350,250 (3 pages)
13 April 2017	Appointment of Mr John Whelan as a secretary on 3 January 2017 (2 pages)
13 April 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
13 April 2017	Appointment of Mr Andrew Clark as a director on 1 February 2017 (2 pages)
13 April 2017	Appointment of Mr John Whelan as a secretary on 3 January 2017 (2 pages)
13 April 2017	Appointment of Mr Andrew Clark as a director on 1 February 2017 (2 pages)
13 April 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
7 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
7 April 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
28 March 2017	Appointment of Mrs Julie Newman as a director on 1 February 2017 (2 pages)
28 March 2017	Appointment of Mrs Julie Newman as a director on 1 February 2017 (2 pages)
10 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 April 2016	Satisfaction of charge 1 in full (1 page)
29 April 2016	Satisfaction of charge 1 in full (1 page)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 350,250 (7 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 350,250 (7 pages)
13 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 350,250 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 350,250 (7 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 May 2012 GBP 350,250 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 May 2012 GBP 350,250 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 350,250 (7 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 May 2012 GBP 350,250 (3 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 350,250 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
22 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300,250 (6 pages)
22 April 2014	Satisfaction of charge 2 in full (2 pages)
22 April 2014	Secretary's details changed for Miss Carol Anita Van Kempen on 30 May 2013 (1 page)
22 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300,250 (6 pages)
22 April 2014	Secretary's details changed for Miss Carol Anita Van Kempen on 30 May 2013 (1 page)
22 April 2014	Satisfaction of charge 2 in full (2 pages)
18 May 2013	Satisfaction of charge 3 in full (5 pages)
18 May 2013	Satisfaction of charge 3 in full (5 pages)
27 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
20 February 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
10 October 2012	Termination of appointment of Alan Mawson as a director (1 page)
10 October 2012	Termination of appointment of Alan Mawson as a director (1 page)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (17 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (17 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
30 March 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
22 September 2010	Termination of appointment of Julie Newman as a director (1 page)
22 September 2010	Termination of appointment of Julie Newman as a director (1 page)
20 July 2010	Appointment of Andrew Robert Lane as a director (3 pages)
20 July 2010	Appointment of Andrew Robert Lane as a director (3 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
28 June 2010	Registered office address changed from , 8 Little Trinity Lane, London, EC4V 2AN on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
5 March 2010	Director's details changed for Julie Ann Newman on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Julie Ann Newman on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Julie Ann Newman on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (7 pages)
23 June 2009	Director appointed julie ann newman (2 pages)
23 June 2009	Director appointed julie ann newman (2 pages)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (20 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (20 pages)
17 March 2009	Return made up to 16/02/09; full list of members (4 pages)
17 March 2009	Return made up to 16/02/09; full list of members (4 pages)
23 January 2009	Director appointed john philip whelan (3 pages)
23 January 2009	Director appointed john philip whelan (3 pages)
19 March 2008	Return made up to 16/02/08; full list of members (4 pages)
19 March 2008	Return made up to 16/02/08; full list of members (4 pages)
14 March 2008	Appointment terminated director adrian thorley (1 page)
14 March 2008	Appointment terminated director adrian thorley (1 page)
3 February 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
3 February 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 16/02/07; full list of members (4 pages)
19 February 2007	Return made up to 16/02/07; full list of members (4 pages)
13 February 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
13 February 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
11 May 2006	Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DN (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 castle lane, london, SW1E 6DN (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
28 February 2006	Return made up to 16/02/06; full list of members (4 pages)
28 February 2006	Return made up to 16/02/06; full list of members (4 pages)
8 February 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
8 February 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
7 December 2005	Particulars of mortgage/charge (7 pages)
14 March 2005	Return made up to 16/02/05; full list of members (9 pages)
14 March 2005	Return made up to 16/02/05; full list of members (9 pages)
8 February 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
8 February 2005	Group of companies' accounts made up to 30 September 2004 (23 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (3 pages)
31 August 2004	New director appointed (3 pages)
31 August 2004	New director appointed (2 pages)
19 April 2004	Return made up to 16/02/04; full list of members (8 pages)
19 April 2004	Return made up to 16/02/04; full list of members (8 pages)
6 February 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
6 February 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
17 April 2003	Return made up to 16/02/03; full list of members (8 pages)
17 April 2003	Return made up to 16/02/03; full list of members (8 pages)
20 March 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
20 March 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
16 April 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
16 April 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
12 April 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
25 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
25 July 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 16/02/01; full list of members (8 pages)
26 April 2001	Return made up to 16/02/01; full list of members (8 pages)
25 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
25 July 2000	Full group accounts made up to 30 September 1999 (21 pages)
7 July 2000	New director appointed (5 pages)
7 July 2000	New director appointed (5 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
15 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 February 1999	Return made up to 16/02/99; no change of members (4 pages)
24 February 1999	Return made up to 16/02/99; no change of members (4 pages)
17 February 1999	Full group accounts made up to 30 September 1998 (21 pages)
17 February 1999	Full group accounts made up to 30 September 1998 (21 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 40 furnival street, london, EC4A 1JQ (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ (1 page)
20 March 1998	Full group accounts made up to 30 September 1997 (21 pages)
20 March 1998	Full group accounts made up to 30 September 1997 (21 pages)
4 March 1998	Return made up to 16/02/98; full list of members (6 pages)
4 March 1998	Return made up to 16/02/98; full list of members (6 pages)
6 October 1997	Full group accounts made up to 30 September 1996 (21 pages)
6 October 1997	Full group accounts made up to 30 September 1996 (21 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
9 April 1997	Return made up to 16/02/97; no change of members (4 pages)
9 April 1997	Return made up to 16/02/97; no change of members (4 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
25 September 1996	Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6TD (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 65 kingsway, london, WC2B 6TD (1 page)
19 August 1996	Full group accounts made up to 30 September 1995 (19 pages)
19 August 1996	Full group accounts made up to 30 September 1995 (19 pages)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New secretary appointed (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New secretary appointed (1 page)
28 May 1996	Company name changed electra innvotec LIMITED\certificate issued on 28/05/96 (2 pages)
28 May 1996	Company name changed electra innvotec LIMITED\certificate issued on 28/05/96 (2 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Return made up to 16/02/96; no change of members (8 pages)
12 March 1996	Return made up to 16/02/96; no change of members (8 pages)
12 March 1996	Director's particulars changed (1 page)
23 March 1995	Return made up to 16/02/95; full list of members (20 pages)
23 March 1995	Return made up to 16/02/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
21 October 1994	Memorandum and Articles of Association (9 pages)
21 October 1994	Â£ nc 250/200250 26/09/94 (1 page)
21 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
20 June 1986	Certificate of Incorporation (2 pages)

Innvotec Limited

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