INFORMATION BUILDERS (U.K.) LIMITED

Company number 01511257

Date	Type	Description	View / Download
07 Dec 2022	RP04AP01	Second filing for the appointment of Mr Ganesh Vaidyanathan as a director	(3 pages)
05 Dec 2022	TM01	Termination of appointment of Bernard Georges Jacques Guenancia as a director on 2 December 2022	(1 page)
05 Dec 2022	AP01	Appointment of Brian Lee Shytle as a director on 1 September 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Antonio Gilbert Gomes as a director on 1 September 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Ganesh Vaidyanathan as a director on 2 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2022	(3 pages)
02 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	(4 pages)
02 Sep 2022	TM01	Termination of appointment of William Robert Hughes as a director on 1 September 2022	(1 page)
02 Sep 2022	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 2 September 2022	(1 page)
30 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	(17 pages)
01 Jun 2022	AD01	Registered office address changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 June 2022	(1 page)
01 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
25 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
25 Aug 2021	PSC01	Notification of Robert Smith as a person with significant control on 28 December 2020	(2 pages)
25 Aug 2021	PSC07	Cessation of Gerald Cohen as a person with significant control on 28 December 2020	(1 page)
01 Jul 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Level 3 City Tower 40 Basinghall Street London EC2V 5DE on 1 July 2021	(1 page)
01 Jul 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	(1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
02 Feb 2021	TM01	Termination of appointment of Kenneth Adam Dursht as a director on 31 January 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Frank Joseph Brunetti as a director on 31 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Bernard Georges Jacques Guenancia as a director on 31 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Joseph Anichebe as a director on 31 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Alexander Edward Kolar as a director on 31 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr William Robert Hughes as a director on 31 January 2021	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Frank Joseph Vella as a director on 28 December 2020	(1 page)
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)