IVERNA INVESTMENTS LIMITED: Filings

  • Overview

    Company NameIVERNA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00551844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IVERNA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Director's details changed for Dr David Reiss on Jul 01, 2025

    2 pagesCH01

    Change of details for Mrs Cynthia Geller as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Director's details changed for Mrs Cynthia Geller on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Emma Bond on Jun 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Second filing of Confirmation Statement dated Jul 01, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jul 01, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 21, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for David Reiss on Jan 21, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Notification of Scarlett Reiss as a person with significant control on Oct 18, 2021

    2 pagesPSC01

    Cessation of Martin Reiss as a person with significant control on Oct 16, 2021

    1 pagesPSC07

    Termination of appointment of Martin Reiss as a director on Oct 16, 2021

    1 pagesTM01

    Appointment of Mrs Scarlett Yvette Reiss as a director on Dec 22, 2021

    2 pagesAP01

    Termination of appointment of Martin Reiss as a secretary on Oct 16, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0