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IDEMIA UK HOLDING LIMITED

Company number 08024485

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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)
22 Jul 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 - 25 pages (25 pages)
26 Apr 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MR01	Registration of charge 080244850008, created on 21 February 2024	View PDF Registration of charge 080244850008, created on 21 February 2024 - link opens in a new window - 50 pages (50 pages)
08 Sep 2023	MR01	Registration of charge 080244850007, created on 6 September 2023	View PDF Registration of charge 080244850007, created on 6 September 2023 - link opens in a new window - 51 pages (51 pages)
01 Aug 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 - 26 pages (26 pages)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 1,010,000	View PDF Statement of capital on 16 June 2023 GBP 1,010,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ 15/06/2023	View PDF Resolutions RES13 ‐ 15/06/2023 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 27 pages (27 pages)
20 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 26 pages (26 pages)
19 Jul 2021	MR01	Registration of charge 080244850006, created on 16 July 2021	View PDF Registration of charge 080244850006, created on 16 July 2021 - link opens in a new window - 49 pages (49 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Philippe D'andrea as a director on 2 December 2020	View PDF Termination of appointment of Philippe D'andrea as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	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 - 25 pages (25 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
28 Jun 2019	AP01	Appointment of Laura Jane Cassey as a director on 28 June 2019	View PDF Appointment of Laura Jane Cassey as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Eric Robert Quinlan as a director on 28 June 2019	View PDF Termination of appointment of Eric Robert Quinlan as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Hugues Ghislain Mallet as a director on 22 February 2019	View PDF Appointment of Hugues Ghislain Mallet as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Philippe D’Andrea as a director on 22 February 2019	View PDF Appointment of Philippe D’Andrea as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)

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IDEMIA UK HOLDING LIMITED

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