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ACTIVIDENTITY (UK) LIMITED

Company number 03970100

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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)
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
30 Sep 2021 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 8th Floor One Temple Row Birmingham B2 5LG on 30 September 2021
30 Sep 2021 LIQ01 Declaration of solvency
30 Sep 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
23 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 Feb 2021 MR04 Satisfaction of charge 2 in full
12 Jan 2021 AA Full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Jan 2020 AP01 Appointment of Björn Einar Lidefelt as a director on 17 January 2020
31 Jan 2020 TM01 Termination of appointment of Ronnie Stefan Widing as a director on 17 January 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 TM01 Termination of appointment of Anthony Michael Ball as a director on 19 September 2016
26 Sep 2016 AP01 Appointment of Ms. Laura Crumley as a director on 19 September 2016
26 Sep 2016 AP01 Appointment of Mr. Rodney Glass as a director on 19 September 2016
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,686,212.45
06 Apr 2016 CH01 Director's details changed for Mr. Ronnie Stefan Widing on 14 March 2016