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IDVECTOR LIMITED

Company number 04222981

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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)
31 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
08 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 1,000
  • EUR 272,243.74
26 May 2017 CH01 Director's details changed for Sabine Astie on 22 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
  • EUR 272,230.24
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 1,000
  • EUR 272,230.24
20 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
  • EUR 272,227.24
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1,000
  • EUR 272,227.24
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,000
  • EUR 272,219.14
20 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
  • EUR 272,202.94
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 1,000
  • EUR 272,202.94
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 1,000
  • EUR 272,195.48
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,000
  • EUR 272,164.28
20 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 1,000
  • EUR 272,159.07
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 1,000
  • EUR 272,158.37
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Sabine Astie as a director
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 1,000
  • EUR 272,148.37