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THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

Company number 03691902

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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 Mar 2019 TM01 Termination of appointment of Paula Hodges as a director on 21 March 2019
22 Mar 2019 AP01 Appointment of Juliet Sara Blanch as a director on 21 March 2019
25 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
15 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 July 2018
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 808,562
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 802,962
08 May 2018 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 11 April 2018
08 May 2018 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 11 April 2018
12 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 31 July 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 601,026
31 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
17 Jan 2017 AA Accounts for a small company made up to 31 July 2016
21 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 596,675
22 Dec 2015 AA Accounts for a small company made up to 31 July 2015
23 Apr 2015 MA Memorandum and Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 596,675
10 Jan 2015 TM01 Termination of appointment of Alan Traill as a director on 31 December 2014
23 Dec 2014 AA Accounts for a small company made up to 31 July 2014
20 Oct 2014 AP01 Appointment of Sir David Hugh Wootton as a director on 25 September 2014
14 Oct 2014 AP01 Appointment of Ms Jacomijn Janine Van Haersolte-Van Hof as a director on 25 September 2014
13 Oct 2014 TM01 Termination of appointment of Joseph Sai Cheong Wan as a director on 25 September 2014