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IOD INTERNATIONAL HOLDINGS LTD

Company number 04018579

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Esther Teeken as a director on 7 September 2022
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
01 Mar 2021 AP01 Appointment of Mrs Esther Teeken as a director on 17 February 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
31 Oct 2020 AP01 Appointment of Mr Jonathan Redvers Geldart as a director on 31 July 2020
31 Oct 2020 TM01 Termination of appointment of James Dominic Jordan as a director on 31 July 2020
27 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 May 2019 RP04TM01 Second filing for the termination of Stephen Martin as a director
20 Mar 2019 TM01 Termination of appointment of Stephen Martin as a director on 1 February 2018
20 Mar 2019 TM02 Termination of appointment of Junior Bammeke as a secretary on 14 December 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 AD01 Registered office address changed from 116 Pall Mall London SW1Y 5EA to 116 Pall Mall London SW1Y 5ED on 22 June 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates