INDEXEXPERT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1 |
| 05/12/185 December 2018 | SOLVENCY STATEMENT DATED 08/11/18 |
| 23/11/1823 November 2018 | REDUCE ISSUED CAPITAL 08/11/2018 |
| 23/11/1823 November 2018 | STATEMENT BY DIRECTORS |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER BORSCH |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MR PAUL WHISTANCE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER CLARK |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRINKEN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR WALTER BORSCH |
| 11/10/1311 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KNELLWOLF |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM UNIT 1A HADDENHAM BUISNESS PARK THAME ROAD HADDENHAM BUCKS HP17 8LG |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CLARK / 01/08/2010 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/O TTL BROADFIELDS BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8BU |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/10/0128 October 2001 | £ NC 1000/250000 01/10/01 |
| 28/10/0128 October 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
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