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INDICOR UK INVESTMENTS LIMITED

Company number 08748564

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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)
14 May 2015	AD01	Registered office address changed from Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015	View PDF Registered office address changed from Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	CERTNM	Company name changed struers uk sub LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-10-31	View PDF Company name changed struers uk sub LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-10-31 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Paul Joseph Soni as a director	View PDF Appointment of Paul Joseph Soni as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of John Reid Humphrey as a director	View PDF Appointment of John Reid Humphrey as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP03	Appointment of John Bignall as a secretary	View PDF Appointment of John Bignall as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 25 October 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 25 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1,000	View PDF Incorporation Statement of capital on 2013-10-25 GBP 1,000 - link opens in a new window - 54 pages (54 pages)

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