• UK
  • THE INVESTMENT BANK LTD - London Virtual Office Service, Brayford Square, London, E1 0SG, United Kingdom

Company Information

Company registration number
05709365
Company Status
LIVE
Country
United Kingdom
Registered Address
London Virtual Office Service
Brayford Square
London
E1 0SG
England
London Virtual Office Service, Brayford Square, London, E1 0SG, England UK

Management

Managing Directors
KUMAR, Duvadda Rajesh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-02-14
Age Of Company
2006-02-14 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mr Duvadda Rajesh Kumar
Mr Shanmugaveil Saunda Raju

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-04-28
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

THE INVESTMENT BANK LTD Company Description

THE INVESTMENT BANK LTD is a ltd registered in United Kingdom with the Company reg no 05709365. Its current trading status is "live". It was registered 2006-02-14. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at London Virtual Office Service .
More information

Get THE INVESTMENT BANK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Investment Bank Ltd - London Virtual Office Service, Brayford Square, London, E1 0SG, United Kingdom

2006-02-14 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE INVESTMENT BANK LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2024-05-05) - AA01

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  • gazette-notice-compulsory (2024-01-30) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-02-20) - DISS40

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  • change-person-director-company-with-change-date (2023-04-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-13) - AD01

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  • change-to-a-person-with-significant-control (2023-04-13) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-15) - AA

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  • default-companies-house-registered-office-address-applied (2022-07-28) - RP05

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  • confirmation-statement-with-no-updates (2022-11-25) - CS01

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  • notification-of-a-person-with-significant-control (2021-07-19) - PSC01

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  • change-to-a-person-with-significant-control (2021-07-19) - PSC04

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  • termination-director-company-with-name-termination-date (2021-07-18) - TM01

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-02-01) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • change-to-a-person-with-significant-control (2021-07-20) - PSC04

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  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

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  • change-person-director-company-with-change-date (2021-08-09) - CH01

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  • cessation-of-a-person-with-significant-control (2021-07-19) - PSC07

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  • change-to-a-person-with-significant-control (2021-07-21) - PSC04

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  • accounts-with-accounts-type-micro-entity (2021-11-30) - AA

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-12) - AD01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-12-15) - AA

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01

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  • change-person-director-company-with-change-date (2020-10-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-12-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-01) - AA

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  • accounts-with-accounts-type-micro-entity (2017-11-30) - AA

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • appoint-corporate-director-company-with-name-date (2017-09-11) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-01-28) - TM02

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-11-30) - AA

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  • gazette-notice-compulsory (2015-03-03) - GAZ1

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  • change-account-reference-date-company-current-extended (2015-03-12) - AA01

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  • gazette-filings-brought-up-to-date (2015-03-14) - DISS40

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-09-08) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01

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  • change-account-reference-date-company-previous-shortened (2015-09-20) - AA01

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  • gazette-filings-brought-up-to-date (2014-10-28) - DISS40

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  • gazette-notice-compulsary (2014-08-26) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • gazette-filings-brought-up-to-date (2013-10-05) - DISS40

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  • gazette-notice-compulsary (2013-03-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-03-13) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • gazette-notice-compulsary (2013-08-27) - GAZ1

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  • gazette-filings-brought-up-to-date (2012-09-12) - DISS40

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  • gazette-notice-compulsary (2012-08-28) - GAZ1

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  • change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • gazette-filings-brought-up-to-date (2011-11-19) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • gazette-notice-compulsary (2011-08-23) - GAZ1

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  • change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01

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  • accounts-with-accounts-type-dormant (2010-02-17) - AA

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • accounts-with-accounts-type-dormant (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • legacy (2009-05-06) - 363a

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  • accounts-with-accounts-type-dormant (2009-05-06) - AA

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-04-16) - 363a

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  • legacy (2008-04-15) - 287

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  • legacy (2007-09-06) - 363a

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  • gazette-notice-compulsary (2007-08-28) - GAZ1

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  • accounts-with-accounts-type-dormant (2007-11-08) - AA

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-02-16) - 288b

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  • incorporation-company (2006-02-14) - NEWINC

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