IHC OVERSEAS (U.K.) LIMITED

Company number 02322038

Date	Type	Description	View / Download
25 Jul 2017	PSC02	Notification of Ihc May Fair (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 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 14/09/2021	(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 5,815	(7 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 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 5,815	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Feb 2015	AP03	Appointment of Pritti Patel as a secretary on 13 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Christine Norman as a secretary on 13 February 2015	(1 page)
08 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)
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 5,815	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
15 Aug 2013	AP03	Appointment of Christine Norman as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Esther Lam as a secretary	(1 page)
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)
30 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)