IDR FINANCE UK LIMITED - History of Changes


DateDescription
2019-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019
2019-07-12 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019
2019-07-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019
2019-06-20 delete address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ
2019-06-20 insert address 125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN
2019-06-20 update registered_address
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-11-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017
2017-11-16 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017
2017-11-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017
2017-11-07 delete address 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2017-11-07 insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ
2017-11-07 update registered_address
2017-11-03 update personal_address This information is on record
2017-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM, 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country SEAN PETER MARTIN: ENGLAND => UNITED KINGDOM
2017-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-27 update statutory_documents 04/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09 update person_usual_residence_country SEAN PETER MARTIN: UK => ENGLAND
2015-08-15 update person_usual_residence_country SEAN PETER MARTIN: ENGLAND => UK
2015-08-10 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-08-10 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-07-01 update statutory_documents 04/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08 delete otherexecutives SUSAN ELIZABETH LAWRENCE
2014-08-08 delete person SUSAN ELIZABETH LAWRENCE
2014-08-08 insert otherexecutives SEAN PETER MARTIN
2014-08-08 insert person SEAN PETER MARTIN
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR SEAN MARTIN
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING
2014-07-02 update statutory_documents 04/06/14 FULL LIST
2014-06-16 update statutory_documents DIRECTOR APPOINTED MR PAUL GLENDENNING
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2014-01-29 update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-08-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-07-02 update statutory_documents 04/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2012-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-02 update statutory_documents 04/06/12 FULL LIST
2011-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE, UNITED KINGDOM
2011-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30 update statutory_documents 04/06/11 FULL LIST
2011-01-12 update statutory_documents SHARE TRANSFERRED 12/12/2010
2011-01-05 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, CAMELFORD HOUSE 89 ALBERT EMBANKMENT, LONDON, SE1 7TP, UNITED KINGDOM
2011-01-05 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2011-01-05 update statutory_documents APPOINT CORPORATE AS DIRECTOR
2011-01-05 update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2011-01-05 update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2011-01-05 update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOAKE
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH
2010-12-22 update statutory_documents COMPANY NAME CHANGED ASSET LINK CAPITAL (NO. 4) LIMITED CERTIFICATE ISSUED ON 22/12/10
2010-12-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010
2010-06-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION