Invista Real Estate Investment Management Holdings Limited

Company Name	Invista Real Estate Investment Management Holdings Limited
Company Status	Active
Company Number	05788425
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)
Previous Names	Invista Real Estate Holdings Plc and Invista Real Estate Investment Management Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Director Of Investment Managem
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Director Of Investment Managem
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Mark Andrew Lawson
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Olivia Catherine Dickson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2012)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2008)
Role	Self Employed Consultant
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2012)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	21 Addison Avenue London W11 2QS

Director Name	Mr Guy Edward Eastaugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Duglas Frank Gardner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2012)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside London EC2V 6DN

Secretary Name	Guy Edward Eastaugh
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mark Lawson
Nationality	British
Status	Resigned
Appointed	01 April 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2012)
Role	Company Director
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(6 years, 3 months after company formation)
Appointment Duration	1 month (resigned 13 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Contact

Website	invistarealestate.com
Telephone	020 74095500
Telephone region	London

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

768.6m at £0.0001	Palmer Capital Investors (India) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,948,000
Cash	£376,000
Current Liabilities	£18,000

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (20 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
22 December 2019	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (20 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (21 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (20 pages)
5 July 2017	Full accounts made up to 31 December 2016 (20 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 76,862.7241 (5 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 76,862.7241 (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (19 pages)
10 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 July 2015	Full accounts made up to 31 December 2014 (19 pages)
16 July 2015	Full accounts made up to 31 December 2014 (19 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 76,862.7241 (5 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 76,862.7241 (5 pages)
10 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 July 2014	Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Alexander David William Price on 22 July 2014 (2 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 76,862.7241 (5 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 76,862.7241 (5 pages)
3 April 2014	Sec 519 (2 pages)
3 April 2014	Sec 519 (2 pages)
26 March 2014	Auditor's resignation (2 pages)
26 March 2014	Auditor's resignation (2 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (54 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
12 October 2012	Termination of appointment of Mark Lawson as a secretary (1 page)
12 October 2012	Termination of appointment of Christopher Digby-Bell as a director (1 page)
12 October 2012	Termination of appointment of Mark Lawson as a secretary (1 page)
12 October 2012	Termination of appointment of Christopher Digby-Bell as a director (1 page)
1 October 2012	Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 107 Cheapside London EC2V 6DN on 1 October 2012 (1 page)
21 August 2012	Termination of appointment of Olivia Dickson as a director (2 pages)
21 August 2012	Termination of appointment of Steven Colsell as a director (2 pages)
21 August 2012	Termination of appointment of Douglas Ferrans as a director (2 pages)
21 August 2012	Termination of appointment of Olivia Dickson as a director (2 pages)
21 August 2012	Appointment of Mr Alexander David William Price as a director (3 pages)
21 August 2012	Appointment of Mr Raymond John Stewart Palmer as a director (3 pages)
21 August 2012	Resolutions RES13 ‐ Company business 17/08/2012 (2 pages)
21 August 2012	Appointment of Mr Christopher Harvey Digby-Bell as a director (3 pages)
21 August 2012	Termination of appointment of Guy Eastaugh as a director (2 pages)
21 August 2012	Termination of appointment of Steven Colsell as a director (2 pages)
21 August 2012	Termination of appointment of Guy Eastaugh as a director (2 pages)
21 August 2012	Appointment of Mr Christopher Harvey Digby-Bell as a director (3 pages)
21 August 2012	Termination of appointment of Duglas Gardner as a director (2 pages)
21 August 2012	Termination of appointment of Duglas Gardner as a director (2 pages)
21 August 2012	Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages)
21 August 2012	Appointment of Mr Rupert Charles Thomas Sheldon as a director (3 pages)
21 August 2012	Termination of appointment of Douglas Ferrans as a director (2 pages)
21 August 2012	Resolutions RES13 ‐ Company business 17/08/2012 (2 pages)
21 August 2012	Appointment of Mr Alexander David William Price as a director (3 pages)
21 August 2012	Appointment of Mr Raymond John Stewart Palmer as a director (3 pages)
10 August 2012	Scheme of arrangement (2 pages)
10 August 2012	Re-registration from a public company to a private company following a court order (2 pages)
10 August 2012	Re-registration from a public company to a private company following a court order (2 pages)
10 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 76,862.72 (4 pages)
10 August 2012	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
10 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 76,862.72 (4 pages)
10 August 2012	Certificate of re-registration of an Old Public Company to Public Limited Company (1 page)
10 August 2012	Statement of capital on 10 August 2012 GBP 0.0004 (4 pages)
10 August 2012	Re-registration court order to reduce share capital (20 pages)
10 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 76,862.72 (4 pages)
10 August 2012	Re-registration of Memorandum and Articles (13 pages)
10 August 2012	Re-registration court order to reduce share capital (20 pages)
10 August 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 76,862.72 (4 pages)
10 August 2012	Statement of capital on 10 August 2012 GBP 0.0004 (4 pages)
10 August 2012	Re-registration of Memorandum and Articles (13 pages)
10 August 2012	Scheme of arrangement (2 pages)
10 August 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 76,862.72 (4 pages)
8 August 2012	Resolutions RES13 ‐ Scheme shares 20/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 76,724.7754 (4 pages)
8 August 2012	Resolutions RES13 ‐ Scheme shares 20/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 76,724.7754 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 76,724.7754 (4 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (88 pages)
23 May 2012	Register(s) moved to registered inspection location (2 pages)
23 May 2012	Register inspection address has been changed (2 pages)
23 May 2012	Register(s) moved to registered inspection location (2 pages)
23 May 2012	Register inspection address has been changed (2 pages)
23 May 2012	Annual return made up to 20 April 2012 with bulk list of shareholders (18 pages)
23 May 2012	Annual return made up to 20 April 2012 with bulk list of shareholders (18 pages)
26 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 76,724.78 (4 pages)
26 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 76,724.78 (4 pages)
15 March 2012	Termination of appointment of Philip Gadsden as a director (2 pages)
15 March 2012	Termination of appointment of Philip Gadsden as a director (2 pages)
11 October 2011	Interim accounts made up to 30 June 2011 (16 pages)
11 October 2011	Interim accounts made up to 30 June 2011 (16 pages)
22 July 2011	Director's details changed for Mr Douglas Ferrans on 15 July 2011 (3 pages)
22 July 2011	Director's details changed for Mr Douglas Ferrans on 15 July 2011 (3 pages)
24 June 2011	Statement of capital on 24 June 2011 GBP 76,465.78 (4 pages)
24 June 2011	Reduction of iss capital and minute (oc) (8 pages)
24 June 2011	Reduction of iss capital and minute (oc) (8 pages)
24 June 2011	Certificate of cancellation of share premium account (1 page)
24 June 2011	Certificate of cancellation of share premium account (1 page)
24 June 2011	Statement of capital on 24 June 2011 GBP 76,465.78 (4 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (92 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (92 pages)
2 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 June 2011	Resolutions RES13 ‐ Company business 26/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2011	Registered office address changed from , Exchequer Court, 33 St Mary Axe, London, EC3A 8AA on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from , Exchequer Court, 33 St Mary Axe, London, EC3A 8AA on 23 May 2011 (2 pages)
10 May 2011	Annual return made up to 20 April 2011 with bulk list of shareholders (19 pages)
10 May 2011	Annual return made up to 20 April 2011 with bulk list of shareholders (19 pages)
15 April 2011	Appointment of Mark Lawson as a secretary (3 pages)
15 April 2011	Appointment of Mark Lawson as a secretary (3 pages)
14 April 2011	Termination of appointment of Guy Eastaugh as a secretary (2 pages)
14 April 2011	Termination of appointment of Guy Eastaugh as a secretary (2 pages)
7 February 2011	Termination of appointment of Duncan Owen as a director (2 pages)
7 February 2011	Termination of appointment of Duncan Owen as a director (2 pages)
6 October 2010	Termination of appointment of Mark Lawson as a secretary (2 pages)
6 October 2010	Appointment of Guy Edward Eastaugh as a secretary (3 pages)
6 October 2010	Termination of appointment of Mark Lawson as a secretary (2 pages)
6 October 2010	Appointment of Guy Edward Eastaugh as a secretary (3 pages)
17 September 2010	Interim accounts made up to 30 June 2010 (15 pages)
17 September 2010	Interim accounts made up to 30 June 2010 (15 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (112 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (112 pages)
13 May 2010	Annual return made up to 20 April 2010 with bulk list of shareholders (19 pages)
13 May 2010	Annual return made up to 20 April 2010 with bulk list of shareholders (19 pages)
11 May 2010	Director's details changed for Douglas Ferrans on 19 April 2010 (3 pages)
11 May 2010	Director's details changed for Duncan Gareth Owen on 19 April 2010 (3 pages)
11 May 2010	Director's details changed for Guy Edward Eastaugh on 19 April 2010 (3 pages)
11 May 2010	Director's details changed for Douglas Ferrans on 19 April 2010 (3 pages)
11 May 2010	Director's details changed for Olivia Catherine Dickson on 19 April 2010 (3 pages)
11 May 2010	Termination of appointment of Robin Broadhurst as a director (2 pages)
11 May 2010	Director's details changed for Guy Edward Eastaugh on 19 April 2010 (3 pages)
11 May 2010	Secretary's details changed for Mark Lawson on 19 April 2010 (3 pages)
11 May 2010	Termination of appointment of Robin Broadhurst as a director (2 pages)
11 May 2010	Secretary's details changed for Mark Lawson on 19 April 2010 (3 pages)
11 May 2010	Director's details changed for Duncan Gareth Owen on 19 April 2010 (3 pages)
11 May 2010	Director's details changed for Olivia Catherine Dickson on 19 April 2010 (3 pages)
5 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
5 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (57 pages)
2 February 2010	Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages)
2 February 2010	Director's details changed for Philip John Gadsden on 22 January 2010 (3 pages)
12 January 2010	Appointment of Duglas Frank Gardner as a director (3 pages)
12 January 2010	Appointment of Duglas Frank Gardner as a director (3 pages)
12 December 2009	Director's details changed for Steven James Colsell on 13 November 2009 (3 pages)
12 December 2009	Director's details changed for Steven James Colsell on 13 November 2009 (3 pages)
30 September 2009	Interim accounts made up to 30 June 2009 (13 pages)
30 September 2009	Interim accounts made up to 30 June 2009 (13 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (87 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (87 pages)
21 May 2009	Return made up to 20/04/09; bulk list available separately (8 pages)
21 May 2009	Return made up to 20/04/09; bulk list available separately (8 pages)
7 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend declared, dir app, adopt aa, section 166 quoted 29/04/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend declared, dir app, adopt aa, section 166 quoted 29/04/2009 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 April 2009	Director appointed steven james colsell (3 pages)
7 April 2009	Director appointed steven james colsell (3 pages)
15 August 2008	Interim accounts made up to 30 June 2008 (13 pages)
15 August 2008	Interim accounts made up to 30 June 2008 (13 pages)
19 May 2008	Full accounts made up to 31 December 2007 (72 pages)
19 May 2008	Full accounts made up to 31 December 2007 (72 pages)
16 May 2008	Return made up to 20/04/08; bulk list available separately (7 pages)
16 May 2008	Return made up to 20/04/08; bulk list available separately (7 pages)
16 May 2008	Director's change of particulars / douglas ferrans / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / douglas ferrans / 01/05/2008 (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve incentive plan 23/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve incentive plan 23/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 33 old broad street, london, EC2N 1HZ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 33 old broad street, london, EC2N 1HZ (1 page)
3 June 2007	New director appointed (1 page)
3 June 2007	New director appointed (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Return made up to 20/04/07; bulk list available separately (7 pages)
17 May 2007	Return made up to 20/04/07; bulk list available separately (7 pages)
15 May 2007	Interim accounts made up to 31 March 2007 (10 pages)
15 May 2007	Interim accounts made up to 31 March 2007 (10 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (97 pages)
15 May 2007	Group of companies' accounts made up to 31 December 2006 (97 pages)
9 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ App dir/aud 25/04/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ App dir/aud 25/04/07 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2006	Ad 22/09/06--------- Â£ si [email protected]= 11465 Â£ ic 64999/76464 (2 pages)
9 October 2006	Ad 22/09/06--------- Â£ si [email protected]= 11465 Â£ ic 64999/76464 (2 pages)
9 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2006	Memorandum and Articles of Association (5 pages)
2 October 2006	Memorandum and Articles of Association (5 pages)
19 September 2006	Ad 06/09/06--------- Â£ si [email protected]= 1012 Â£ ic 63987/64999 (2 pages)
19 September 2006	Ad 06/09/06--------- Â£ si [email protected]= 1012 Â£ ic 63987/64999 (2 pages)
13 September 2006	Nc inc already adjusted 25/08/06 (1 page)
13 September 2006	Ad 25/08/06--------- Â£ si [email protected]= 13987 Â£ ic 50000/63987 (2 pages)
13 September 2006	Ad 25/08/06--------- Â£ si [email protected]= 13987 Â£ ic 50000/63987 (2 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
13 September 2006	Nc inc already adjusted 25/08/06 (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
5 July 2006	New director appointed (3 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	New director appointed (3 pages)
5 July 2006	New director appointed (3 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
9 June 2006	Company name changed invista real estate holdings PLC\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed invista real estate holdings PLC\certificate issued on 09/06/06 (2 pages)
16 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 May 2006	Application to commence business (2 pages)
8 May 2006	Certificate of authorisation to commence business and borrow (1 page)
8 May 2006	Certificate of authorisation to commence business and borrow (1 page)
8 May 2006	Application to commence business (2 pages)
20 April 2006	Incorporation (24 pages)
20 April 2006	Incorporation (24 pages)

Invista Real Estate Investment Management Holdings Limited

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