IAA UK HOLDINGS LIMITED

00791700
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Shane Eshuis) 2 Buy now
02 Jan 2025 officers Termination of appointment of director (Sam Wyant) 1 Buy now
11 Sep 2024 accounts Annual Accounts 6 Buy now
01 Aug 2024 officers Termination of appointment of director (Thomas Charles Rumboll) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 accounts Annual Accounts 15 Buy now
07 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2023 officers Second Filing Of Director Termination With Name 5 Buy now
05 Sep 2023 officers Second Filing Of Director Termination With Name 5 Buy now
04 Aug 2023 officers Termination of appointment of director (Eric Jacobs) 1 Buy now
19 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Jul 2023 officers Appointment of secretary (Mr Darren Watt) 2 Buy now
17 Jul 2023 officers Termination of appointment of secretary (Darren Watt) 1 Buy now
03 Apr 2023 officers Appointment of secretary (Darren Watt) 2 Buy now
03 Apr 2023 officers Appointment of director (Eric Jacobs) 3 Buy now
03 Apr 2023 officers Appointment of director (Sam Wyant) 3 Buy now
03 Apr 2023 officers Appointment of director (Darren Watt) 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Susan Lynn Healy) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (James Sidney Peryar) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 15 Buy now
18 Aug 2022 officers Termination of appointment of director (Stephen David Hankins) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Thomas Charles Rumboll) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2021 officers Appointment of director (Susan Lynn Healy) 2 Buy now
18 Oct 2021 officers Termination of appointment of director (Vance Johnston) 1 Buy now
21 Sep 2021 accounts Annual Accounts 16 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 20 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2019 resolution Resolution 2 Buy now
31 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 17 Buy now
06 Sep 2019 officers Appointment of director (Mr James Sidney Peryar) 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Vance Johnston) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Benjamin Skuy) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Eric Michael Loughmiller) 1 Buy now
10 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Apr 2019 capital Statement of capital (Section 108) 4 Buy now
10 Apr 2019 insolvency Solvency Statement dated 04/04/19 1 Buy now
10 Apr 2019 resolution Resolution 4 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 19 Buy now
18 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2017 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
18 Dec 2017 incorporation Re Registration Memorandum Articles 8 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
18 Dec 2017 change-of-name Reregistration Public To Private Company 2 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
18 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 19 Buy now
26 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2017 capital Return of Allotment of shares 4 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 resolution Resolution 2 Buy now
21 Oct 2016 resolution Resolution 1 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
16 Sep 2016 capital Return of Allotment of shares 4 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Jun 2016 capital Return of Allotment of shares 4 Buy now
21 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jun 2016 capital Return of Allotment of shares 4 Buy now
01 Feb 2016 auditors Auditors Resignation Company 2 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Eric Michael Loughmiller) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr Benjamin Skuy) 2 Buy now
13 Jul 2015 officers Termination of appointment of secretary (Matthew Paul Bache) 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Matthew Paul Bache) 1 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Matthew Paul Bache) 2 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Stephen David Hankins) 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Stephen David Hankins) 2 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
03 Mar 2011 officers Termination of appointment of director (Richard Smith) 1 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Stephen David Hankins) 2 Buy now
14 Oct 2010 officers Change of particulars for secretary (Mr Matthew Paul Bache) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Matthew Paul Bache) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Richard Smith) 2 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 20 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2010 annual-return Annual Return 14 Buy now