IDEMIA UK HOLDING LIMITED

Company number 08024485

Date	Type	Description	View / Download
29 Mar 2019	TM01	Termination of appointment of Eric Duforest as a director on 22 February 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 May 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
01 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Apr 2017	MR01	Registration of charge 080244850005, created on 10 April 2017	(47 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
24 Mar 2017	MR04	Satisfaction of charge 080244850003 in full	(4 pages)
24 Mar 2017	MR04	Satisfaction of charge 080244850004 in full	(4 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,010,000	(5 pages)
23 Dec 2015	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Dec 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,010,000	(5 pages)
02 Apr 2015	CH01	Director's details changed for Mr Eric Robert Quinlan on 2 April 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Aaron Leslie John Davis on 2 April 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Eric Duforest on 2 April 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from Ashchurch Business Centre Alexandra Way Tewkesbury Gloucestershire GL20 8GA to Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8GA on 2 April 2015	(1 page)
10 Mar 2015	TM02	Termination of appointment of Harrison Clark Rickerbys Limited as a secretary on 6 March 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,010,000	(8 pages)
24 Apr 2014	AD02	Register inspection address has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England	(1 page)
15 Nov 2013	TM01	Termination of appointment of Jerome Ronze as a director	(1 page)