IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
Company number 10584036
- Company Overview for IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED (10584036)
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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) |
|---|---|---|---|
| 22 Oct 2024 | AD01 | Registered office address changed from 67 Lombard Street London EC3V 9LU EC3V 9LU United Kingdom to 67 Lombard Street London EC3V 9LJ on 22 October 2024 | |
| 05 Sep 2024 | MA | Memorandum and Articles of Association | |
| 29 Jul 2024 | RESOLUTIONS |
Resolutions
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|
| 08 Jul 2024 | AD01 | Registered office address changed from , 2 Leman Street London, E1W 9US, United Kingdom to 67 Lombard Street London EC3V 9LU EC3V 9LU on 8 July 2024 | |
| 08 Jul 2024 | AP03 | Appointment of Artex Risk Solutions (Guernsey) Ltd as a secretary on 21 June 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Martin Thomas Le Pelley as a director on 21 June 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Paul Leslie Eaton as a director on 21 June 2024 | |
| 08 Jul 2024 | PSC07 | Cessation of Zoe Underhill as a person with significant control on 21 June 2024 | |
| 08 Jul 2024 | PSC07 | Cessation of Kenneth Landers Hoffman Underhill as a person with significant control on 21 June 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Stephen David Thompsett as a director on 21 June 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Zoe Underhill as a director on 21 June 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Iain James Bremner as a director on 21 June 2024 | |
| 08 Jul 2024 | TM02 | Termination of appointment of Zoe Underhill as a secretary on 21 June 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from , 66 Prescot Street London, E1 8NN, United Kingdom to 67 Lombard Street London EC3V 9LU EC3V 9LU on 2 April 2024 | |
| 01 Mar 2024 | MA | Memorandum and Articles of Association | |
| 01 Mar 2024 | RESOLUTIONS |
Resolutions
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| 20 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 23 Nov 2023 | AP01 | Appointment of Mrs Zoe Underhill as a director on 1 October 2023 | |
| 01 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 04 Nov 2022 | PSC01 | Notification of Zoe Underhill as a person with significant control on 1 March 2020 | |
| 24 Jun 2022 | AP01 | Appointment of Mr Iain James Bremner as a director on 1 April 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with updates | |
| 14 Dec 2021 | AA | Total exemption full accounts made up to 30 September 2021 |