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INSTANT BRANDS (EMEA) LIMITED - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 07545659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor
- 50 Broadway
- London
- SW1H 0DB
- United Kingdom Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- LUTTRELL, Haley
- ROBINS, Christine Marie
- CARRIGAN, Craig
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-28
- Age Of Company 2011-02-28 13 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARLYVIEW LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2015-02-28
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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INSTANT BRANDS (EMEA) LIMITED Company Description
- INSTANT BRANDS (EMEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 07545659. Its current trading status is "live". It was registered 2011-02-28. It was previously called EARLYVIEW LIMITED. It has declared SIC or NACE codes as "46439". It has 3 directors and 1 secretary. The latest annual return was filed up to 2015-02-28.It can be contacted at Suite 1, 7Th Floor .
Get INSTANT BRANDS (EMEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Instant Brands (Emea) Limited - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- 2011-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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appoint-person-director-company-with-name (2024-01-20) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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accounts-with-accounts-type-full (2023-11-16) - AA
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accounts-with-accounts-type-small (2023-10-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-17) - CS01
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resolution (2021-03-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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notification-of-a-person-with-significant-control-statement (2020-11-19) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04
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confirmation-statement-with-updates (2020-06-09) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-account-reference-date-company-previous-shortened (2019-05-17) - AA01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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resolution (2019-06-04) - RESOLUTIONS
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capital-allotment-shares (2019-06-04) - SH01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-to-a-person-with-significant-control (2019-07-18) - PSC04
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resolution (2019-07-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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capital-name-of-class-of-shares (2019-06-04) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-31) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-12) - TM01
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change-account-reference-date-company-current-extended (2011-04-12) - AA01
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incorporation-company (2011-02-28) - NEWINC