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IMPRIVATA UK LIMITED

Company number 08645159

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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)
18 May 2017	AP01	Appointment of Kelliann Mccabe as a director on 16 May 2017	View PDF Appointment of Kelliann Mccabe as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of Jeffrey Thomas Kowalski as a director on 16 May 2017	View PDF Appointment of Jeffrey Thomas Kowalski as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AP01	Appointment of James Edward Carr as a director on 16 May 2017	View PDF Appointment of James Edward Carr as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Carina Edwards as a director on 16 May 2017	View PDF Termination of appointment of Carina Edwards as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Carina Edwards as a director on 6 January 2017	View PDF Appointment of Carina Edwards as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of John Francis Milton as a director on 6 January 2017	View PDF Termination of appointment of John Francis Milton as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Shawn Patrick Burke as a director on 29 December 2016	View PDF Termination of appointment of Shawn Patrick Burke as a director on 29 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Jeffrey Kalowski as a director on 31 December 2016	View PDF Termination of appointment of Jeffrey Kalowski as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP01	Appointment of Anastasios Malezis as a director on 31 December 2016	View PDF Appointment of Anastasios Malezis as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP01	Appointment of Shawn Patrick Burke as a director on 14 June 2016	View PDF Appointment of Shawn Patrick Burke as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Kevin Johnson as a director on 14 June 2016	View PDF Termination of appointment of Kevin Johnson as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	CH01	Director's details changed for John Francis Milton on 9 August 2015	View PDF Director's details changed for John Francis Milton on 9 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CH01	Director's details changed for Kevin Johnson on 9 August 2015	View PDF Director's details changed for Kevin Johnson on 9 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-09 GBP 1	View PDF Incorporation Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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IMPRIVATA UK LIMITED

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