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Realinvest Limited

Documents

Total Documents125
Total Pages495

Filing History

8 January 2021Change of details for Mr Luca Catalano as a person with significant control on 10 December 2020
4 January 2021Termination of appointment of Tanya Haug as a director on 10 December 2020
4 January 2021Termination of appointment of Tanya Haug as a secretary on 10 December 2020
4 January 2021Cessation of Tanya Haug as a person with significant control on 10 December 2020
6 November 2020Confirmation statement made on 19 October 2020 with updates
10 August 2020Total exemption full accounts made up to 31 December 2019
7 November 2019Director's details changed for Luca Catalano on 31 August 2019
7 November 2019Director's details changed for Ms Tanya Haug on 31 August 2019
6 November 2019Change of details for Ms Tanya Haug as a person with significant control on 31 August 2019
6 November 2019Confirmation statement made on 19 October 2019 with updates
6 November 2019Change of details for Mr Luca Catalano as a person with significant control on 31 August 2019
6 November 2019Secretary's details changed for Tanya Haug on 31 August 2019
5 June 2019Total exemption full accounts made up to 31 December 2018
29 November 2018Confirmation statement made on 19 October 2018 with updates
27 September 2018Unaudited abridged accounts made up to 31 December 2017
1 December 2017Cessation of Portsville Overseas Limited as a person with significant control on 6 April 2016
1 December 2017Notification of Tanya Haug as a person with significant control on 6 April 2016
1 December 2017Cessation of Portsville Overseas Limited as a person with significant control on 6 April 2016
1 December 2017Notification of Luca Catalano as a person with significant control on 6 April 2016
1 December 2017Notification of Tanya Haug as a person with significant control on 6 April 2016
1 December 2017Notification of Luca Catalano as a person with significant control on 6 April 2016
29 November 2017Confirmation statement made on 19 October 2017 with no updates
29 November 2017Confirmation statement made on 19 October 2017 with no updates
10 October 2017Unaudited abridged accounts made up to 31 December 2016
10 October 2017Unaudited abridged accounts made up to 31 December 2016
3 November 2016Confirmation statement made on 19 October 2016 with updates
3 November 2016Confirmation statement made on 19 October 2016 with updates
9 September 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Total exemption small company accounts made up to 31 December 2015
5 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
5 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
21 July 2015Total exemption small company accounts made up to 31 December 2014
21 July 2015Total exemption small company accounts made up to 31 December 2014
29 June 2015Registered office address changed from 20-24 Broadwick Street London W1F 8HT to Holden House, 4th Floor 57 Rathbone Place London W1T 1JU on 29 June 2015
29 June 2015Registered office address changed from 20-24 Broadwick Street London W1F 8HT to Holden House, 4th Floor 57 Rathbone Place London W1T 1JU on 29 June 2015
9 December 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
9 December 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
15 April 2014Total exemption small company accounts made up to 31 December 2013
15 April 2014Total exemption small company accounts made up to 31 December 2013
18 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
24 October 2012Annual return made up to 19 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 19 October 2012 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
26 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
26 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
16 September 2011Total exemption small company accounts made up to 31 December 2010
16 September 2011Total exemption small company accounts made up to 31 December 2010
26 January 2011Annual return made up to 19 October 2010 with a full list of shareholders
26 January 2011Annual return made up to 19 October 2010 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 December 2009
29 October 2010Total exemption small company accounts made up to 31 December 2009
10 August 2010Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH on 10 August 2010
10 August 2010Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH on 10 August 2010
4 January 2010Secretary's details changed for Tanya Haug on 24 December 2009
4 January 2010Director's details changed for Tanya Haug on 24 December 2009
4 January 2010Director's details changed for Luca Catalano on 24 December 2009
4 January 2010Director's details changed for Luca Catalano on 24 December 2009
4 January 2010Director's details changed for Tanya Haug on 24 December 2009
4 January 2010Secretary's details changed for Tanya Haug on 24 December 2009
10 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
10 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Luca Catalano on 19 October 2009
9 November 2009Director's details changed for Tanya Haug on 19 October 2009
9 November 2009Director's details changed for Luca Catalano on 19 October 2009
9 November 2009Director's details changed for Tanya Haug on 19 October 2009
2 November 2009Total exemption small company accounts made up to 31 December 2008
2 November 2009Total exemption small company accounts made up to 31 December 2008
31 December 2008Total exemption small company accounts made up to 31 December 2007
31 December 2008Total exemption small company accounts made up to 31 December 2007
20 October 2008Return made up to 19/10/08; full list of members
20 October 2008Return made up to 19/10/08; full list of members
12 December 2007Return made up to 19/10/07; full list of members
12 December 2007Return made up to 19/10/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 December 2006
26 October 2007Total exemption small company accounts made up to 31 December 2006
22 June 2007Registered office changed on 22/06/07 from: unit 1 437 fulham road london SW10 9TY
22 June 2007Registered office changed on 22/06/07 from: unit 1 437 fulham road london SW10 9TY
20 December 2006Total exemption small company accounts made up to 31 October 2005
20 December 2006Total exemption small company accounts made up to 31 October 2005
8 December 2006Director's particulars changed
8 December 2006Return made up to 19/10/06; full list of members
8 December 2006Return made up to 19/10/06; full list of members
8 December 2006Director's particulars changed
16 October 2006Accounting reference date extended from 31/10/06 to 31/12/06
16 October 2006Accounting reference date extended from 31/10/06 to 31/12/06
8 February 2006Return made up to 19/10/05; full list of members
8 February 2006Director's particulars changed
8 February 2006Director's particulars changed
8 February 2006Return made up to 19/10/05; full list of members
23 July 2005Total exemption small company accounts made up to 31 October 2004
23 July 2005Total exemption small company accounts made up to 31 October 2004
23 December 2004New secretary appointed;new director appointed
23 December 2004New secretary appointed;new director appointed
25 October 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 October 2004Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2004Secretary resigned
13 October 2004Secretary resigned
25 August 2004Total exemption small company accounts made up to 31 October 2003
25 August 2004Total exemption small company accounts made up to 31 October 2003
13 July 2004Director resigned
13 July 2004Director resigned
26 November 2003Return made up to 19/10/03; full list of members
26 November 2003Return made up to 19/10/03; full list of members
1 August 2003Total exemption small company accounts made up to 31 October 2002
1 August 2003Total exemption small company accounts made up to 31 October 2002
14 November 2002Return made up to 19/10/02; full list of members
14 November 2002Return made up to 19/10/02; full list of members
29 November 2001Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
29 November 2001Director resigned
29 November 2001Registered office changed on 29/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 November 2001Secretary resigned;director resigned
29 November 2001Ad 19/10/01--------- £ si 1@1=1 £ ic 1/2
29 November 2001New director appointed
29 November 2001New director appointed
29 November 2001Director resigned
29 November 2001New secretary appointed;new director appointed
29 November 2001Registered office changed on 29/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 November 2001New secretary appointed;new director appointed
29 November 2001Secretary resigned;director resigned
19 October 2001Incorporation
19 October 2001Incorporation
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