ACTIVIDENTITY (UK) LIMITED

Company number 03970100

Date	Type	Description	View / Download
22 Mar 2016	CH01	Director's details changed for Mr Anthony Michael Ball on 4 March 2016	(2 pages)
01 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 6,686,212.45	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Sep 2015	AP01	Appointment of Mr. Ronnie Stefan Widing as a director on 2 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Denis Raymond Hebert as a director on 2 September 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,212.45	(5 pages)
27 Nov 2014	MISC	Sect 519	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,212.45	(5 pages)
16 Dec 2013	TM01	Termination of appointment of Jerome Becquart as a director	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
09 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
25 Jul 2011	AP01	Appointment of Mr Jerome Antoine Marie Becquart as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of William Edward West Iii as a director	(1 page)
19 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
12 May 2011	TM01	Termination of appointment of Jacques Kerrest as a director	(1 page)
16 Feb 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
11 Feb 2011	TM01	Termination of appointment of Grant Evans as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Denis Raymond Hebert as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Anthony Michael Ball as a director	(2 pages)