IDEMIA UK PROPERTY LIMITED

Company number 03773524

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
28 Jun 2019	AP01	Appointment of Laura Jane Cassey as a director on 28 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Eric Robert Quinlan as a director on 28 June 2019	(1 page)
28 May 2019	AP01	Appointment of Hugues Ghislain Mallet as a director on 22 February 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Eric Albert Andre Duforest as a director on 22 February 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
23 May 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
23 May 2018	PSC05	Change of details for Oberthur Technologies Uk Limited as a person with significant control on 13 April 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	(4 pages)
23 Dec 2015	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Dec 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(3 pages)
10 Mar 2015	TM02	Termination of appointment of Harrison Clark Rickerbys Limited as a secretary on 6 March 2015	(1 page)