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IDEX UK INVESTMENT LTD

Company number 07647748

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 2,655,365	View PDF Statement of capital on 10 December 2024 GBP 2,655,365 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CH03	Secretary's details changed for Lisa Michelle Anderson on 3 December 2024	View PDF Secretary's details changed for Lisa Michelle Anderson on 3 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Samuel Veijo Rayburn as a director on 31 October 2024	View PDF Appointment of Samuel Veijo Rayburn as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Rula Marziani as a director on 31 October 2024	View PDF Termination of appointment of Rula Marziani as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Rula Marziani as a director on 2 October 2023	View PDF Appointment of Rula Marziani as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of William Kevin Grogan as a director on 15 September 2023	View PDF Termination of appointment of William Kevin Grogan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Jenna Myszak as a director on 1 September 2022	View PDF Appointment of Jenna Myszak as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Lisa Michelle Anderson as a director on 14 July 2022	View PDF Termination of appointment of Lisa Michelle Anderson as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Oct 2022	PSC05	Change of details for Idex Corporation as a person with significant control on 1 October 2020	View PDF Change of details for Idex Corporation as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
27 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM02	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020	View PDF Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)

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IDEX UK INVESTMENT LTD

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