INNOVA RE INVESTMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVA RE INVESTMENT SOLUTIONS LIMITED
COMPANY NUMBER
09711655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
31/07/2015
(9 years and 3 months old)
WEBSITE
https://www.innovareis.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Timothy John Williams (926397763) has left the board |
Credit Risk Overview
Want to learn more about INNOVA RE INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA RE INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA RE INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2024 - Present (8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2015 - 07/12/2018 (3 years and 4 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2015 - Present (9 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/11/2019 - Present (5years) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Timothy John Williams (926397763) has left the board |
| 27/02/2024 | New Board Member Eric Michel Christian Personne (931976971) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 14/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/07/2020 | Ian Eric Beaton (914203870) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Timothy Williams (926397763) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 11/12/2018 | Aymeric Marie Emmanuel Gautier De La Plaine (919982065) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 11/08/2015 | Ian Eric Beaton (919982063) has left the board |
| 11/08/2015 | New Board Member Ian Eric Beaton (914203870) Appointed |
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