IN KIND DIRECT

Company number 03155226

Date	Type	Description	View / Download
02 Nov 2016	AP01	Appointment of Ms Amanda Felicity Mackenzie as a director on 2 November 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Stephen Lee Howard as a director on 18 October 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Amar Abbas as a director on 25 July 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Ms Rachel Clare Rhodes on 1 July 2016	(2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(15 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
09 Jul 2015	TM01	Termination of appointment of Irwin Chua Lee as a director on 9 July 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Tom Moody as a director on 18 May 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 62 Cornhill London EC3V 3NH to 11 - 15 st. Mary at Hill London EC3R 8EE on 2 June 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 30 January 2015 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(14 pages)
05 Feb 2015	AD01	Registered office address changed from 1St Floor 62-64 Cornhill London EC3V 3PL to 62 Cornhill London EC3V 3NH on 5 February 2015	(1 page)
04 Nov 2014	AP01	Appointment of Miss Rebecca Helen Salt as a director on 15 October 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Ms Rachel Clare Rhodes as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Allison Kirkby as a director on 31 July 2014	(1 page)
24 Jun 2014	AP01	Appointment of Ms Debra Marjorie Allcock Tyler as a director	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Christopher Hyman as a director	(1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
25 Mar 2014	AP01	Appointment of Mr James Richard Garvey as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Matthew Young as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 30 January 2014 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(13 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(13 pages)
13 Dec 2012	TM01	Termination of appointment of Leslie Ferrar as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Andrew Merlay Wright as a director	(2 pages)