Founded in 2010, Identified Investments Ltd are based in Cambridge, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 2 directors listed as De-simone, Antonio Luigi, Pask, Raymond John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE-SIMONE, Antonio Luigi | 09 September 2010 | - | 1 |
| PASK, Raymond John | 25 May 2011 | 15 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| MR04 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| MR01 - N/A | 18 September 2015 | |
| MR01 - N/A | 12 September 2015 | |
| MR01 - N/A | 10 March 2015 | |
| MR01 - N/A | 17 February 2015 | |
| MR04 - N/A | 02 February 2015 | |
| MR04 - N/A | 02 February 2015 | |
| MR01 - N/A | 06 November 2014 | |
| MR01 - N/A | 16 October 2014 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA01 - Change of accounting reference date | 06 September 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| CERTNM - Change of name certificate | 30 September 2010 | |
| NEWINC - New incorporation documents | 09 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2015 | Outstanding |
N/A |
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| A registered charge | 10 February 2015 | Outstanding |
N/A |
| A registered charge | 30 October 2014 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| A registered charge | 26 August 2014 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 September 2011 | Fully Satisfied |
N/A |
| Deed of legal charge | 14 September 2011 | Fully Satisfied |
N/A |
