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INSTRA HOLDINGS (UK) LIMITED

Company number 09877716

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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 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Jan 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
03 Apr 2020 AP01 Appointment of Mr Donald Ahelan Baladasan as a director on 3 April 2020
03 Apr 2020 TM01 Termination of appointment of Raedene Mcgary as a director on 3 April 2020
03 Apr 2020 TM02 Termination of appointment of Raedene Mcgary as a secretary on 3 April 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AD01 Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 6 June 2019
03 Jun 2019 AD01 Registered office address changed from 35 - 39 Moorgate London EC2R 6AR England to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE on 3 June 2019
07 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 AP03 Appointment of Mrs Raedene Mcgary as a secretary on 24 July 2017
25 Jul 2017 AP01 Appointment of Mrs Raedene Mcgary as a director on 24 July 2017
25 Jul 2017 TM01 Termination of appointment of Glenn Eric Hayward as a director on 24 July 2017
24 Jul 2017 TM02 Termination of appointment of Glenn Eric Hayward as a secretary on 24 July 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted