INHOCO 3107 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 21/10/2421 October 2024 | Amended accounts for a dormant company made up to 2024-07-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Robert Andrew Cass on 2024-04-12 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 12/10/2312 October 2023 | Amended accounts for a dormant company made up to 2022-07-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 05/12/225 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05 |
| 01/11/221 November 2022 | Appointment of Mr Robert Andrew Cass as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/05/2018 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 14/05/2014 May 2020 | CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD GEORGE MARSHALL |
| 20/12/1920 December 2019 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 31ST FLOOR 30 ST. MARY AXE LONDON EC3A 8BF UNITED KINGDOM |
| 19/03/1819 March 2018 | 22/06/17 STATEMENT OF CAPITAL GBP 1 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ASSURANCE LIMITED / 22/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAOLO ALONZI |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR PAOLO ALONZI |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | DIRECTOR'S AUTHORISATION 14/11/2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | S366A DISP HOLDING AGM 05/10/04 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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