INDEX WM (HOLDINGS) LIMITED

10461606
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
16 May 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2022 insolvency Solvency Statement dated 20/12/22 1 Buy now
21 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2022 resolution Resolution 2 Buy now
01 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Oct 2022 accounts Annual Accounts 13 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 officers Appointment of director (Charlotte Davies) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Nicola Claire Mitford-Slade) 1 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Woodhouse) 2 Buy now
28 Jun 2022 officers Change of particulars for secretary (Mr Gavin Raymond White) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Miss Nicola Claire Mitford-Slade) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Andrew Martin Baddeley) 2 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Appointment of secretary (Mr Gavin Raymond White) 2 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Deborah Ann Saunders) 1 Buy now
01 Sep 2021 accounts Annual Accounts 20 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Andrew James Murray Grant) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
02 Nov 2020 officers Appointment of director (Nicola Claire Mitford-Slade) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Rehana Hasan) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Deborah Ann Saunders) 2 Buy now
22 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 19 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement 6 Buy now
06 Sep 2019 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (Donald William Sherret Reid) 1 Buy now
24 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2019 resolution Resolution 27 Buy now
15 Apr 2019 officers Appointment of director (Christopher Woodhouse) 2 Buy now
08 Apr 2019 officers Appointment of director (Andrew Grant) 2 Buy now
08 Apr 2019 officers Appointment of director (Donald Reid) 2 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Leslie Joseph Phillips) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Patrick Noel Farrelly) 1 Buy now
08 Apr 2019 officers Termination of appointment of secretary (Patrick Noel Farrelly) 1 Buy now
08 Apr 2019 officers Appointment of secretary (Rehana Hasan) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 accounts Annual Accounts 8 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2018 accounts Amended Accounts 6 Buy now
24 Apr 2018 accounts Annual Accounts 8 Buy now
29 Mar 2018 officers Change of particulars for director (Leslie Joseph Phillips) 2 Buy now
07 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2017 resolution Resolution 35 Buy now
11 Jan 2017 capital Second Filing Capital Allotment Shares 8 Buy now
21 Dec 2016 capital Return of Allotment of shares 6 Buy now
24 Nov 2016 resolution Resolution 3 Buy now
24 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Michael James Ward) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
24 Nov 2016 officers Appointment of secretary (Patrick Noel Farrelly) 2 Buy now
24 Nov 2016 officers Appointment of director (Leslie Joseph Phillips) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Patrick Noel Farrelly) 2 Buy now
03 Nov 2016 incorporation Incorporation Company 11 Buy now