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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)
29 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
29 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
19 Sep 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from , 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE, United Kingdom on 2 September 2011
30 Aug 2011 AA Full accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transferred 12/12/2010
05 Jan 2011 AP02 Appointment of Capita Trust Corporate Limited as a director
05 Jan 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
05 Jan 2011 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
05 Jan 2011 AP04 Appointment of Capita Trust Secretaries Limited as a secretary
05 Jan 2011 AP02 Appointment of a director
05 Jan 2011 TM01 Termination of appointment of Hitesh Shah as a director
05 Jan 2011 TM01 Termination of appointment of Adrian Cloake as a director
05 Jan 2011 AP02 Appointment of Capita Trust Corporate Services Limited as a director
  • ANNOTATION Clarification a second filed AP02 was registered on 17/08/2020
05 Jan 2011 AD01 Registered office address changed from , Camelford House 89 Albert Embankment, London, SE1 7TP, United Kingdom on 5 January 2011
22 Dec 2010 CERTNM Company name changed asset link capital (no. 4) LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
22 Dec 2010 CONNOT Change of name notice
27 Jul 2010 CH01 Director's details changed for Hitesh Shah on 27 July 2010
04 Jun 2010 NEWINC Incorporation