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IAA INTERNATIONAL HOLDINGS LIMITED

Company number 08561326

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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)
01 Aug 2024	TM01	Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024	View PDF Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 5,013,120	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 5,013,120 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	PSC02	Notification of Rb Global, Inc. as a person with significant control on 20 March 2023	View PDF Notification of Rb Global, Inc. as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 8 February 2024	View PDF Withdrawal of a person with significant control statement on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024	View PDF Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 24 pages (24 pages)
04 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	View PDF Termination of appointment of Eric Jacobs as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RP04AP01	Second filing for the appointment of Mr Eric Jacobs as a director	View PDF Second filing for the appointment of Mr Eric Jacobs as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RP04AP01	Second filing for the appointment of Mr Sam Wyant as a director	View PDF Second filing for the appointment of Mr Sam Wyant as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RP04AP01	Second filing for the appointment of Mr Darren Watt as a director	View PDF Second filing for the appointment of Mr Darren Watt as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP03	Appointment of Mr Darren Watt as a secretary on 20 March 2023	View PDF Appointment of Mr Darren Watt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM02	Termination of appointment of Darren Watt as a secretary on 17 July 2023	View PDF Termination of appointment of Darren Watt as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 30 March 2023	View PDF Appointment of Darren Watt as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2023	View PDF Appointment of Eric Jacobs as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2023 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Sam Wyant as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2023	View PDF Appointment of Sam Wyant as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2023 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Darren Watt as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2023	View PDF Appointment of Darren Watt as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2023 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Susan Lynn Healy as a director on 20 March 2023	View PDF Termination of appointment of Susan Lynn Healy as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of James Sidney Peryar as a director on 20 March 2023	View PDF Termination of appointment of James Sidney Peryar as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 26 pages (26 pages)
18 Aug 2022	TM01	Termination of appointment of Stephen David Hankins as a director on 17 August 2022	View PDF Termination of appointment of Stephen David Hankins as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022	View PDF Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AP01	Appointment of Susan Lynn Healy as a director on 16 October 2021	View PDF Appointment of Susan Lynn Healy as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)

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IAA INTERNATIONAL HOLDINGS LIMITED

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