INVESTCO MARINE AGENCY LTD.
Active - Accounts Filed
General Information
NAME
INVESTCO MARINE AGENCY LTD.
COMPANY NUMBER
02682597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/1992
(32 years and 10 months old)
WEBSITE
www.investcouk.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1992
27/03/1992
ADAPTBAND LIMITED
ESSEX
RM1 1TE
Telephone: 02082019861
TPS: No
134 South Street
ROMFORD
RM1 1TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTCO MARINE AGENCY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTCO MARINE AGENCY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTCO MARINE AGENCY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/01/1992 - Present (32 years and 10 months) 30/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/03/1992 - 18/11/1993 (1 years and 8 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/03/1992 - 01/04/1993 (1years) Born in Jan 1929 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Igor Vasilev (926769059) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Oleg Borisovich Shershunovich (926978112) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 04/03/2020 | Francis John Lambert (902567133) has left the board |
| 04/03/2020 | New Board Member Anatoli Fadeevich Lugovtsov (901954741) Appointed |
| 04/03/2020 | New Board Member Valeri Pavlovich Vassiliev (901342983) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | Valeri Pavlovich Vassiliev (901342983) has left the board |
| 01/01/2020 | Anatoli Fadeevich Lugovtsov (901954741) has left the board |
| 09/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 04/02/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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