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IDENTRUST IDENTITIES LIMITED

Company number 01526540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 TM01 Termination of appointment of Neil Arthur Vann as a director on 5 March 2015
22 Jul 2015 TM01 Termination of appointment of Christopher David Browning as a director on 5 March 2015
19 Apr 2015 CERTNM Company name changed assa abloy management services LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-05
28 Mar 2015 CONNOT Change of name notice
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Neil Arthur Vann as a director on 1 July 2014
16 Jul 2014 TM01 Termination of appointment of John Linley Middleton as a director on 30 June 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
20 Dec 2013 AP03 Appointment of Mr Graham Penter as a secretary
20 Dec 2013 TM02 Termination of appointment of Alexander Stern as a secretary
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 CH01 Director's details changed for Mr Christopher David Browning on 1 April 2013
03 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
25 Apr 2013 AP03 Appointment of Alexander Paul Stern as a secretary
25 Apr 2013 TM02 Termination of appointment of Claire Bailey as a secretary
23 Apr 2013 AP01 Appointment of Christopher David Browning as a director
23 Apr 2013 TM01 Termination of appointment of Claire Bailey as a director
16 Nov 2012 AP01 Appointment of Mrs Claire Louise Bailey as a director
16 Nov 2012 TM01 Termination of appointment of Justin Sasse as a director
16 Nov 2012 TM01 Termination of appointment of Itzhak Wiesenfeld as a director
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5