About

Registered Number: 05088810
Date of Incorporation: 30/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Flat 5 Chronicle Tower, 261b City Road, London, EC1V 1AJ,

 

Inverge Ltd was registered on 30 March 2004 with its registered office in London, it's status is listed as "Active". Inverge Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIEVES, Richard John 05 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GRIEVES, Charlotte 05 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AD01 - Change of registered office address 10 February 2020
CH03 - Change of particulars for secretary 07 February 2020
PSC04 - N/A 07 February 2020
CH01 - Change of particulars for director 07 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 21 June 2014
AR01 - Annual Return 20 April 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 17 December 2012
CERTNM - Change of name certificate 19 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 April 2010
CH01 - Change of particulars for director 25 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 25 April 2005
287 - Change in situation or address of Registered Office 29 October 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.