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IDR FINANCE UK LIMITED

Company number 07274061

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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)
12 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
12 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
12 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
28 May 2019 AD01 Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 28 May 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018
10 Aug 2018 RP04AR01 Second filing of the annual return made up to 4 June 2016
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
31 May 2018 PSC01 Notification of a person with significant control
08 Jan 2018 AA Full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 4 June 2017 with updates
17 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
09 Oct 2017 AD01 Registered office address changed from , 4th Floor, 40 Dukes Place, London, EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2018.
19 Dec 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
26 Sep 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 AP01 Appointment of Mr Sean Martin as a director on 11 July 2014
24 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
02 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
16 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
16 Jun 2014 TM01 Termination of appointment of Susan Lawrence as a director