- Company Overview for ITW UK FINANCE BETA LIMITED (10486851)
- Filing history for ITW UK FINANCE BETA LIMITED (10486851)
- People for ITW UK FINANCE BETA LIMITED (10486851)
- More for ITW UK FINANCE BETA LIMITED (10486851)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 20 Jul 2023 | TM02 | Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023 | |
| 20 Jul 2023 | AP03 | Appointment of Jonathan Smith as a secretary on 17 July 2023 | |
| 08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Mar 2023 | PSC05 | Change of details for Itw Uk Finance Limited as a person with significant control on 12 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 16 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 12 Nov 2021 | TM02 | Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 | |
| 19 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 21 May 2019 | SH20 | Statement by Directors | |
| 21 May 2019 | SH19 |
Statement of capital on 21 May 2019
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| 21 May 2019 | CAP-SS | Solvency Statement dated 20/05/19 | |
| 21 May 2019 | RESOLUTIONS |
Resolutions
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| 13 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 16 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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| 10 Jan 2019 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
| 10 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Jan 2018 | CH01 | Director's details changed for Mr Stephen James Rowell on 16 January 2018 | |
| 16 Jan 2018 | PSC05 | Change of details for Itw Uk Finance Limited as a person with significant control on 16 January 2018 |