INDEX VENTURE SERVICES LIMITED

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DateDescription
06/06/256 June 2025 Group of companies' accounts made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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19/02/2519 February 2025 Notification of a person with significant control statement

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18/02/2518 February 2025 Cessation of Neil Alexander Rimer as a person with significant control on 2016-04-06

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18/02/2518 February 2025 Cessation of Giuseppe Zocco as a person with significant control on 2016-04-06

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01/10/241 October 2024 Group of companies' accounts made up to 2023-12-31

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04/06/244 June 2024 Termination of appointment of Sally Caroline Appleton as a director on 2024-05-28

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05/04/245 April 2024 Confirmation statement made on 2024-03-30 with no updates

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23/01/2423 January 2024 Appointment of Mr Simon Robert Cunningham as a director on 2024-01-17

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24/10/2324 October 2023 Termination of appointment of Adrianna Chung-Hsiu Ma as a director on 2023-10-17

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24/10/2324 October 2023 Appointment of Ms Sally Caroline Appleton as a director on 2023-10-17

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06/10/236 October 2023 Group of companies' accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-30 with no updates

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23/12/2223 December 2022 Registered office address changed from 3 Burlington Gardens London W1S 3EP to 5 to 8 Lower John Street London W1F 9DY on 2022-12-23

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30/03/2230 March 2022 Termination of appointment of Andre Julien Dubois as a director on 2022-03-29

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30/03/2230 March 2022 Termination of appointment of Benjamin O'hanlon as a director on 2022-03-29

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30/03/2230 March 2022 Cessation of David Anthony Rimer as a person with significant control on 2021-05-27

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY H C SECRETARIES LTD

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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07/10/187 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CAROLINE APPLETON / 22/08/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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10/03/1610 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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08/10/158 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 AUDITOR'S RESIGNATION

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03/03/153 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR APPOINTED MR ANDRE JULIEN DUBOIS

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RIMER

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03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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26/02/1326 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 26/02/2013

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES POWER

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15/03/1215 March 2012 DIRECTOR APPOINTED SALLY APPLETON

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 52 CONDUIT STREET MAYFAIR LONDON W1S 2YX

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD POWER / 20/02/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN O'HANLON / 20/02/2011

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/04/1012 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIMER / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN O'HANLON / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD POWER / 08/04/2010

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL RIMER

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR BERNARD DALLE

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01/07/091 July 2009 DIRECTOR APPOINTED BENJAMIN O'HANLON

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01/07/091 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/091 July 2009 DIRECTOR APPOINTED DAVID RIMER

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29/06/0929 June 2009 COMPANY NAME CHANGED INDEX VENTURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/09

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07/04/097 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR APPOINTED CHARLES RICHARD POWER

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NUNU TADESSE

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07/04/087 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 9 WIMPOLE STREET LONDON W1G 9SG

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0728 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/10/0513 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 2 MILL STREET MAYFAIR LONDON W1S 2AT

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 8 CLIFFORD STREET MAYFAIR LONDON W1S 2DA

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/12/0421 December 2004 DELIVERY EXT'D 3 MTH 31/12/03

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02/12/042 December 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 1ST FLOOR 2 MILL STREET LONDON W1S 2AT

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05/10/045 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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