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IDP FINANCIAL SOLUTIONS LTD

Company number 08938616

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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)
16 Oct 2017	CH01	Director's details changed for Mr. Fabrizio Carracoi on 29 March 2016	View PDF Director's details changed for Mr. Fabrizio Carracoi on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AP01	Appointment of Mr. Riccardo Chiarato as a director on 1 August 2017	View PDF Appointment of Mr. Riccardo Chiarato as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	TM01	Termination of appointment of Enrico Danieletto as a director on 1 August 2017	View PDF Termination of appointment of Enrico Danieletto as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Enrico Danieletto as a director on 1 August 2017	View PDF Termination of appointment of Enrico Danieletto as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 120,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 120,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to Norvin House 45-55 Commercial Street London E1 6BD on 29 March 2016	View PDF Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to Norvin House 45-55 Commercial Street London E1 6BD on 29 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-25 EUR 120,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-25 EUR 120,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 EUR 120,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 EUR 120,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AP01	Appointment of Mr Enrico Danieletto as a director on 29 January 2015	View PDF Appointment of Mr Enrico Danieletto as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Charles Woolnough as a director on 16 January 2015	View PDF Termination of appointment of Charles Woolnough as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	TM01	Termination of appointment of Bernard Albrecht Wagenmann as a director on 1 November 2014	View PDF Termination of appointment of Bernard Albrecht Wagenmann as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Mr. Fabrizio Carracoi as a director on 1 November 2014	View PDF Appointment of Mr. Fabrizio Carracoi as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AD01	Registered office address changed from East Wing, Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 6 November 2014	View PDF Registered office address changed from East Wing, Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 6 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Mr Charles Woolnough as a director on 1 November 2014	View PDF Appointment of Mr Charles Woolnough as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 120,000	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 EUR 120,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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