INFORMATION BUILDERS (U.K.) LIMITED
Company number 01511257
- Company Overview for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- Filing history for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
- People for INFORMATION BUILDERS (U.K.) LIMITED (01511257)
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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) |
|---|---|---|---|
| 07 Feb 2024 | AP03 | Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 31 January 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Sajeev Kumar Sukumaran as a director on 31 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Ganesh Vaidyanathan as a director on 31 January 2024 | |
| 07 Feb 2024 | TM02 | Termination of appointment of Alexander Edward Kolar as a secretary on 31 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Alexander Edward Kolar as a director on 31 January 2024 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 27 September 2023 | |
| 07 Sep 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 02 Jun 2023 | AP03 | Appointment of Alexander Edward Kolar as a secretary on 31 May 2023 | |
| 06 Apr 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 6 April 2023 | |
| 07 Dec 2022 | RP04AP01 | Second filing for the appointment of Mr Ganesh Vaidyanathan as a director | |
| 05 Dec 2022 | TM01 | Termination of appointment of Bernard Georges Jacques Guenancia as a director on 2 December 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Brian Lee Shytle as a director on 1 September 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Antonio Gilbert Gomes as a director on 1 September 2022 | |
| 05 Dec 2022 | AP01 |
Appointment of Ganesh Vaidyanathan as a director on 2 December 2022
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| 02 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with updates | |
| 02 Sep 2022 | TM01 | Termination of appointment of William Robert Hughes as a director on 1 September 2022 | |
| 02 Sep 2022 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 2 September 2022 | |
| 30 Aug 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
| 01 Jun 2022 | AD01 | Registered office address changed from Level 3 City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 June 2022 | |
| 01 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 25 Aug 2021 | PSC01 | Notification of Robert Smith as a person with significant control on 28 December 2020 | |
| 25 Aug 2021 | PSC07 | Cessation of Gerald Cohen as a person with significant control on 28 December 2020 | |
| 01 Jul 2021 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to Level 3 City Tower 40 Basinghall Street London EC2V 5DE on 1 July 2021 |