IDEMIA IDENTITY & SECURITY UK LIMITED

Company number 06195781

Date	Type	Description	View / Download
06 Mar 2019	TM01	Termination of appointment of Antoine Jean Grenier as a director on 6 March 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
18 Oct 2017	PSC02	Notification of Idemia Identity & Security France as a person with significant control on 1 June 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Safran Sa as a person with significant control on 31 May 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Sep 2017	AP03	Appointment of Miss Sarah Cannings as a secretary on 22 September 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Marie Gay as a director on 31 May 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Francois Henrion as a director on 31 May 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Gaelle Claire Sylvie Beaud De Brive as a secretary on 31 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 500,000	(5 pages)
23 Feb 2016	AP01	Appointment of Mr Yves Charles Charvin as a director on 19 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Olivier Lafaye as a director on 18 February 2016	(1 page)
04 Aug 2015	MA	Memorandum and Articles of Association	(7 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Jul 2015	AP01	Appointment of Mr Francois Henrion as a director on 30 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Mathieu Philippe Clement as a director on 30 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 500,000	(4 pages)
29 Apr 2015	AP01	Appointment of Mrs Marie Gay as a director on 21 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Paul Francis Naldrett as a director on 21 April 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of David Richard Oldroyd as a director on 28 February 2015	(1 page)
16 Oct 2014	AP03	Appointment of Ms Gaelle Claire Sylvie Beaud De Brive as a secretary on 29 September 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next