IHC LONDON (HOLDINGS)

Company number 02322031

Date	Type	Description	View / Download
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Jul 2017	PSC02	Notification of Bhr Holdings B.V. as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
03 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 27/10/2021.	(3 pages)
01 Aug 2016	TM02	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016	(1 page)
12 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 150,000	(6 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	(1 page)
21 Aug 2015	AP03	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 150,000	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 150,000	(4 pages)
25 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)