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IDEM CAPITAL SECURITIES LIMITED

Company number 07350538

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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)
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
10 Jul 2014 AP01 Appointment of Mr Keith Graham Allen as a director
09 Jul 2014 AP01 Appointment of Mr David Newcombe as a director
03 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
20 May 2014 TM01 Termination of appointment of Nicholas Keen as a director
04 Feb 2014 AA Full accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
29 Jan 2013 AA Full accounts made up to 30 September 2012
19 Dec 2012 CH01 Director's details changed for Mr John Grigor Gemmell on 3 December 2012
18 Dec 2012 CH01 Director's details changed for Mr Richard Dominic Shelton on 3 December 2012
18 Dec 2012 CH01 Director's details changed for Mr Nicholas Keen on 3 December 2012
18 Dec 2012 CH01 Director's details changed for Mr John Grigor Gemmell on 3 December 2012
18 Dec 2012 CH03 Secretary's details changed for Mr John Grigor Gemmell on 3 December 2012
14 Dec 2012 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom on 14 December 2012
05 Sep 2012 AP01 Appointment of Mr Richard James Woodman as a director
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 September 2011
10 Nov 2011 AD03 Register(s) moved to registered inspection location
10 Nov 2011 AD02 Register inspection address has been changed
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
07 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
19 Aug 2010 NEWINC Incorporation