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VARLIN INVESTMENTS LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 05056744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom UK
Management
- Managing Directors
- ARRAM, Raymond Mark
- DRIZEN, Lawrence
- Company secretaries
- MORRIS, Florance Mee Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Mr Lawrence Drizen
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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VARLIN INVESTMENTS LIMITED Company Description
- VARLIN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05056744. Its current trading status is "live". It was registered 2004-02-26. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 68 Grafton Way .
Get VARLIN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Varlin Investments Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 2004-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VARLIN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05056744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05056744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05056744#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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change-to-a-person-with-significant-control (2023-02-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
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confirmation-statement-with-updates (2023-04-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-person-secretary-company-with-change-date (2020-03-23) - CH03
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change-to-a-person-with-significant-control-without-name-date (2020-03-23) - PSC04
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confirmation-statement-with-updates (2020-03-20) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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notification-of-a-person-with-significant-control (2018-10-18) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-account-reference-date-company-current-extended (2017-08-02) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-06-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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change-person-director-company-with-change-date (2012-08-03) - CH01
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change-person-secretary-company-with-change-date (2012-08-03) - CH03
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keyboard_arrow_right 2011
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legacy (2011-10-19) - MG02
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legacy (2011-10-18) - MG02
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legacy (2011-05-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-03-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-21) - 288c
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legacy (2009-04-24) - 288c
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-09-03) - 395
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-09-05) - 88(3)
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legacy (2009-11-11) - MG01
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legacy (2009-12-03) - MG02
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legacy (2009-09-05) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 287
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-02-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-full (2007-09-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 287
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-10) - 123
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legacy (2006-08-03) - 395
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-03-22) - 395
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keyboard_arrow_right 2005
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legacy (2005-03-07) - 363a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-12-02) - 395
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legacy (2005-12-08) - 395
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 225
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legacy (2004-05-05) - 88(2)R
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legacy (2004-03-06) - 288a
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legacy (2004-03-06) - 288b
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incorporation-company (2004-02-26) - NEWINC
