VENTUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VENTUS INVESTMENTS LIMITED
COMPANY NUMBER
03478754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
rbsif.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2006
02/09/2015
NATWEST COMMERCIAL SERVICES LIMITED
View all previous names
PRESTON
PR2 2YP
18 Riversway Business Village
Navigation Way
Ashton-On-Ribble
Preston PR2 2YP
PR2 2YP
Princes Street
London
EC2R 8PB
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 |
|---|---|---|
| NATWEST PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VENTUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/08/2023 | Margarita Kirilova (930628423) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about VENTUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTUS INVESTMENTS 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
04/12/1997 - 04/11/1998 (11 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/12/1997 - Present (26 years and 11 months) 04/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 22/08/2023 | Margarita Kirilova (930628423) has left the board |
| 22/08/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 20/04/2023 | Valeria Rosati (908803070) has left the board |
| 07/03/2023 | New Board Member Margarita Kirilova (930628423) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Alexander Michael Balikhin (928383307) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/01/2019 | Anne-Noelle Le Gal (919545461) has left the board |
| 24/01/2019 | New Board Member Valeria Rosati (908803070) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Company Secretary PARIO RENEWABLES LIMITED (924076662) Appointed |
| 05/12/2017 | PARIO LIMITED (914986284) has left the board |
| 30/05/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/03/2016 | Oliver Jan Schubert (920091317) has left the board |
| 18/01/2016 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 10/12/2015 | New Annual Return filed |
| 25/11/2015 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 25/11/2015 | PARIO LIMITED (920251359) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary PARIO LIMITED (920251359) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 04/11/2015 | RBS SECRETARIAL SERVICES LIMITED (917122919) has left the board |
| 16/09/2015 | New Board Member Oliver Jan Schubert (920091317) Appointed |
| 16/09/2015 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 16/09/2015 | Andrew James Nicholson (916366468) has left the board |
| 16/09/2015 | Sally Jane Sutherland (916675731) has left the board |
| 06/01/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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