IDENTRUST IDENTITIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / ASSA ABLOY AB / 06/04/2016 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 288 BISHOPSGATE 288 BISHOPSGATE, 3 FLOOR, LONDON, EC2M 4QP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. RODNEY GLASS |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL |
| 23/06/1623 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR. ANTHONY MICHAEL BALL |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WENDEL |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED LAURA CRUMLEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PENTER |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED KAREN JENSEN WENDEL |
| 23/07/1523 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN |
| 19/04/1519 April 2015 | COMPANY NAME CHANGED ASSA ABLOY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/15 |
| 28/03/1528 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY |
| 25/04/1325 April 2013 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK WIESENFELD |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK WIESENFELD / 30/04/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL SODERGREN |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED GRORUD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8HG |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8JA |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | AUDITOR'S RESIGNATION |
| 20/05/9320 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: NORWAY HOUSE, 21-24 COCKSPUR STREET, LONDON, SWL SW1Y 5BN |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8722 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/872 February 1987 | COMPANY NAME CHANGED GRORUD INTERNATIONAL (SALES) LIM ITED CERTIFICATE ISSUED ON 02/02/87 |
| 30/10/8630 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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