IDEX UK LTD.

06699610
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Change of particulars for secretary (Lisa Michelle Anderson) 1 Buy now
03 Dec 2024 officers Termination of appointment of director (Güldeniz Bütüner) 1 Buy now
02 Dec 2024 officers Appointment of director (Matthew John Eisert) 2 Buy now
02 Dec 2024 officers Appointment of director (Samuel Veijo Rayburn) 2 Buy now
02 Dec 2024 officers Termination of appointment of director (Rula Marziani) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 accounts Annual Accounts 28 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 27 Buy now
10 Oct 2023 officers Appointment of director (Rula Marziani) 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 officers Termination of appointment of director (William Kevin Grogan) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Oct 2022 officers Appointment of director (William Kevin Grogan) 2 Buy now
18 Oct 2022 officers Appointment of director (Jenna Myszak) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Marc Arthur Uleman) 1 Buy now
10 Oct 2022 accounts Annual Accounts 23 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2022 officers Termination of appointment of director (Bruce Michael Manning) 1 Buy now
03 May 2022 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Termination of appointment of director (Gilles Pelzer) 1 Buy now
27 Apr 2021 officers Appointment of director (Güldeniz Bütüner) 2 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Appointment of director (Gilles Pelzer) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Brian Patrick Hanigan) 1 Buy now
11 Dec 2019 accounts Annual Accounts 20 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Appointment of director (Bruce Michael Manning) 2 Buy now
15 May 2019 officers Termination of appointment of director (Matthew John Meister) 1 Buy now
29 Mar 2019 officers Appointment of director (Matthew John Meister) 2 Buy now
29 Mar 2019 officers Appointment of director (Marc Arthur Uleman) 2 Buy now
29 Mar 2019 officers Appointment of director (Neil Thompson) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Denise Rene Perry Cade) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Lisa Michelle Anderson) 1 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 20 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 officers Appointment of director (Lisa Michelle Anderson) 2 Buy now
05 Apr 2017 officers Appointment of secretary (Lisa Michelle Anderson) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Craig Troupe Boyd) 1 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Craig Troupe Boyd) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
09 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
07 Sep 2016 insolvency Solvency Statement dated 31/08/16 1 Buy now
07 Sep 2016 resolution Resolution 2 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
27 May 2016 officers Appointment of director (Ms Denise Rene Perry Cade) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Frank James Notaro) 1 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Richard Andrew Bond) 1 Buy now
05 Nov 2015 officers Appointment of secretary (Richard Andrew Bond) 2 Buy now
05 Nov 2015 officers Appointment of secretary (Brian Patrick Hanigan) 2 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 14 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Termination of appointment of director (David Carter) 1 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
13 Nov 2013 accounts Annual Accounts 14 Buy now
08 Apr 2013 officers Change of particulars for director (David Charles Carter) 2 Buy now
23 Oct 2012 accounts Annual Accounts 14 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
17 Sep 2012 capital Return of Allotment of shares 5 Buy now
11 Jan 2012 officers Appointment of director (David Charles Carter) 3 Buy now
11 Jan 2012 officers Termination of appointment of director (Mark Newell) 2 Buy now
17 Oct 2011 annual-return Annual Return 6 Buy now
14 Oct 2011 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
20 Jun 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
09 Feb 2011 capital Return of Allotment of shares 5 Buy now
18 Jan 2011 resolution Resolution 32 Buy now
01 Oct 2010 annual-return Annual Return 15 Buy now
01 Oct 2010 officers Change of particulars for secretary (Craig Troupe Boyd) 3 Buy now
01 Oct 2010 officers Change of particulars for director (Frank James Notaro) 3 Buy now
15 Jun 2010 accounts Annual Accounts 16 Buy now
10 Mar 2010 officers Termination of appointment of director (Sharon Harness) 2 Buy now
28 Jan 2010 officers Appointment of director (Mark William Newell) 3 Buy now
04 Nov 2009 annual-return Annual Return 7 Buy now
26 Oct 2009 officers Change of particulars for director (Frank James Notaro) 1 Buy now
20 Apr 2009 resolution Resolution 1 Buy now
20 Apr 2009 capital Ad 17/03/09\gbp si 10000000@1=10000000\gbp ic 1/10000001\ 2 Buy now
01 Oct 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
01 Oct 2008 officers Appointment terminated director abogado nominees LIMITED 1 Buy now
01 Oct 2008 officers Appointment terminated director abogado custodians LIMITED 1 Buy now
01 Oct 2008 officers Director appointed frank james notaro 3 Buy now
01 Oct 2008 officers Director and secretary appointed craig troupe boyd 3 Buy now
01 Oct 2008 officers Director appointed sharon lesley harness 2 Buy now
16 Sep 2008 incorporation Incorporation Company 31 Buy now