Address. New address: Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG. Old address: Warner House 98 Theobalds Road London WC1X 8WB. Change date: 2023-10-13. |
2023-10-13 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-10-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-10-13 |
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Resolution. Description: Resolutions. |
2023-10-13 |
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Capital. Capital statement capital company with date currency figure. |
2023-08-29 |
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Resolution. Description: Resolutions. |
2023-08-29 |
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Insolvency. Description: Solvency Statement dated 24/08/23. |
2023-08-29 |
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Capital. Description: Statement by Directors. |
2023-08-29 |
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Officers. Officer name: Eleanor Caroline Browne. Termination date: 2023-02-28. |
2023-02-28 |
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Officers. Appointment date: 2023-02-20. Officer name: Ms Hester Jane Woolf. |
2023-02-21 |
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Confirmation statement. Statement with no updates. |
2022-11-29 |
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Accounts. Accounts type full. |
2022-09-27 |
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Officers. Termination date: 2022-03-18. Officer name: Mark Kaufman. |
2022-03-18 |
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Confirmation statement. Statement with no updates. |
2021-11-29 |
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Accounts. Accounts type full. |
2021-09-30 |
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Officers. Officer name: Mr Robert James Friend. Appointment date: 2021-03-30. |
2021-03-31 |
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Officers. Appointment date: 2021-03-30. Officer name: Ms Eleanor Caroline Browne. |
2021-03-31 |
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Officers. Termination date: 2021-03-30. Officer name: Thomas Hugh Creighton. |
2021-03-31 |
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Officers. Officer name: Steven William Mertz. Termination date: 2020-12-31. |
2021-01-11 |
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Accounts. Accounts type full. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2019-11-29 |
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Accounts. Accounts type full. |
2019-07-01 |
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Accounts. Accounts type full. |
2019-01-10 |
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Confirmation statement. Statement with no updates. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-01-11 |
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Accounts. Accounts type full. |
2017-11-07 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Accounts. Accounts type full. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2015-12-14 |
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Accounts. Accounts type full. |
2015-10-03 |
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Officers. Officer name: Mark Kaufman. Appointment date: 2015-05-06. |
2015-05-08 |
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Officers. Appointment date: 2015-05-06. Officer name: Mr Thomas Hugh Creighton. |
2015-05-08 |
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Officers. Officer name: Michele Emanuele. Termination date: 2015-03-31. |
2015-04-08 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts type full. |
2014-09-07 |
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Annual return. With made up date full list shareholders. |
2013-12-23 |
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Accounts. Accounts type full. |
2013-10-01 |
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Capital. Capital allotment shares. |
2013-04-03 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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Accounts. Accounts type full. |
2012-09-24 |
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Officers. Officer name: Suzanne Shine. |
2012-08-07 |
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Resolution. Description: Resolutions. |
2012-02-10 |
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Change of constitution. Statement of companys objects. |
2012-02-10 |
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Annual return. With made up date full list shareholders. |
2011-12-07 |
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Officers. Officer name: Mr Michele Emanuele. Change date: 2011-12-01. |
2011-12-07 |
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Officers. Officer name: Mr Steven William Mertz. Change date: 2011-12-01. |
2011-12-07 |
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Accounts. Accounts type dormant. |
2011-10-07 |
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Change of name. Description: Company name changed warner bros. Investment LIMITED\certificate issued on 05/10/11. |
2011-10-05 |
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