INHOCO 3107 LIMITED

Company number 05188136

Date	Type	Description	View / Download
14 May 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 1 May 2020	(2 pages)
14 May 2020	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2020	(1 page)
03 Jan 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 6 December 2019	(1 page)
20 Dec 2019	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 6 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Richard George Marshall as a director on 6 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Paolo Alonzi as a director on 6 December 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
21 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(37 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(37 pages)
26 Apr 2018	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 26 April 2018	(1 page)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 1	(3 pages)
04 Jul 2017	PSC05	Change of details for Standard Life Assurance Limited as a person with significant control on 22 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(37 pages)
10 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017	(1 page)
08 Nov 2016	AP01	Appointment of Mr Paolo Alonzi as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Paolo Alonzi as a secretary on 31 October 2016	(1 page)
08 Nov 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David Graham Paine as a director on 31 October 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Andrew John Jackson as a director on 23 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(7 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(37 pages)
12 Oct 2015	CH01	Director's details changed for Mr Andrew John Jackson on 12 October 2015	(3 pages)
12 Oct 2015	CH01	Director's details changed for Mr Robert Michael Hannigan on 12 October 2015	(2 pages)

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