INNOX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09333114
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 093331140002, created on 23 June 2016. The most likely internet sites of INNOX INVESTMENTS LIMITED are www.innoxinvestments.co.uk, and www.innox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Innox Investments Limited is a Private Limited Company. The company registration number is 09333114. Innox Investments Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Innox Investments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . EDMISTON, Jacqueline Lesley is a Director of the company. PARSONS, Andrew John Howard is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
EDMISTON, Jacqueline Lesley
Appointed Date: 28 November 2014
63 years old
Director
PARSONS, Andrew John Howard
Appointed Date: 28 November 2014
62 years old

Persons With Significant Control

Mr Andrew John Howard Parsons
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INNOX INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Registration of charge 093331140002, created on 23 June 2016
14 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
14 Jan 2016
Director's details changed for Jacqueline Lesley Edmiston on 27 November 2015
14 Jan 2016
Director's details changed for Mr Andrew John Howard Parsons on 27 November 2015
28 May 2015
Registration of charge 093331140001, created on 20 May 2015
29 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INNOX INVESTMENTS LIMITED Charges

23 June 2016
Charge code 0933 3114 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: J.P. Morgan International Bank Limited
Description: Contains fixed charge…
20 May 2015
Charge code 0933 3114 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC (As Trustee, the Initial “Pool B Trustee”) Morgan Stanley Asia International Limited (As Trustee, the Initial “Pool a Trustee”)
Description: Contains fixed charge…

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