About

Registered Number: 05118369
Date of Incorporation: 04/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR,

 

Innisfree Coinvestments Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The current directors of Innisfree Coinvestments Ltd are listed as Badesha, Harbinder, Liew, San, Webber, Hannah, Webber, Hannah at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBBER, Hannah 13 March 2017 30 January 2019 1
Secretary Name Appointed Resigned Total Appointments
BADESHA, Harbinder 25 February 2020 - 1
LIEW, San 30 January 2019 03 February 2020 1
WEBBER, Hannah 13 March 2017 30 January 2019 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
CS01 - N/A 31 March 2020
AP03 - Appointment of secretary 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
RP04CS01 - N/A 23 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 03 April 2019
TM01 - Termination of appointment of director 30 January 2019
TM02 - Termination of appointment of secretary 30 January 2019
AP03 - Appointment of secretary 30 January 2019
AA - Annual Accounts 18 December 2018
PSC05 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 05 October 2017
RESOLUTIONS - N/A 14 June 2017
AP01 - Appointment of director 06 June 2017
CS01 - N/A 13 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
AP01 - Appointment of director 06 April 2017
AP03 - Appointment of secretary 06 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
SH01 - Return of Allotment of shares 29 March 2017
RESOLUTIONS - N/A 21 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 19 August 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 December 2013
CH01 - Change of particulars for director 28 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 03 January 2013
CH01 - Change of particulars for director 14 November 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 08 May 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 08 May 2007
287 - Change in situation or address of Registered Office 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 20 July 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363a - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
RESOLUTIONS - N/A 25 April 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 01 July 2005
225 - Change of Accounting Reference Date 25 February 2005
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.