IDR FINANCE UK LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
17/03/2517 March 2025 | Full accounts made up to 2024-03-31 |
19/12/2419 December 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
19/12/2419 December 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
10/10/2410 October 2024 | Change of details for a person with significant control |
04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
12/07/2312 July 2023 | Full accounts made up to 2022-03-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
09/12/229 December 2022 | Change of details for a person with significant control |
07/04/227 April 2022 | Change of details for a person with significant control |
12/07/2112 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
12/07/2112 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
12/07/2112 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
12/07/1912 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
12/07/1912 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
12/07/1912 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
28/05/1928 May 2019 | Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2019-05-28 |
28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/08/1810 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM, 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH |
09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
27/06/1627 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
01/07/151 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR SEAN MARTIN |
02/07/142 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
29/01/1429 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/07/132 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
02/07/122 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE, UNITED KINGDOM |
30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
30/06/1130 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
12/01/1112 January 2011 | SHARE TRANSFERRED 12/12/2010 |
05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
05/01/115 January 2011 | APPOINT CORPORATE AS DIRECTOR |
05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
05/01/115 January 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, CAMELFORD HOUSE 89 ALBERT EMBANKMENT, LONDON, SE1 7TP, UNITED KINGDOM |
05/01/115 January 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOAKE |
05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/12/1022 December 2010 | COMPANY NAME CHANGED ASSET LINK CAPITAL (NO. 4) LIMITED CERTIFICATE ISSUED ON 22/12/10 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HITESH SHAH / 27/07/2010 |
04/06/104 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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