- Company Overview for INDEXEXPERT HOLDINGS LIMITED (04044958)
- Filing history for INDEXEXPERT HOLDINGS LIMITED (04044958)
- People for INDEXEXPERT HOLDINGS LIMITED (04044958)
- More for INDEXEXPERT HOLDINGS LIMITED (04044958)
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) |
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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2019 | DS01 | Application to strike the company off the register | |
23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
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05 Dec 2018 | CAP-SS | Solvency Statement dated 08/11/18 | |
23 Nov 2018 | SH20 | Statement by Directors | |
23 Nov 2018 | RESOLUTIONS |
Resolutions
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26 Oct 2018 | TM01 | Termination of appointment of Walter Borsch as a director on 18 October 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
30 May 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
09 Aug 2017 | TM01 | Termination of appointment of Paul Denison Walton as a director on 9 August 2017 | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
30 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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24 Oct 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
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30 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Feb 2014 | AP01 | Appointment of Mr Walter Borsch as a director | |
12 Feb 2014 | TM01 | Termination of appointment of Frank Brinken as a director | |
12 Feb 2014 | AP03 | Appointment of Mr Paul Whistance as a secretary | |
12 Feb 2014 | TM01 | Termination of appointment of Peter Clark as a director |