IDEMIA IDENTITY & SECURITY UK LIMITED
Company number 06195781
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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) |
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24 Jul 2017 | TM01 | Termination of appointment of Marie Gay as a director on 31 May 2017 | |
24 Jul 2017 | TM01 | Termination of appointment of Francois Henrion as a director on 31 May 2017 | |
24 Jul 2017 | TM02 | Termination of appointment of Gaelle Claire Sylvie Beaud De Brive as a secretary on 31 May 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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23 Feb 2016 | AP01 | Appointment of Mr Yves Charles Charvin as a director on 19 February 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Olivier Lafaye as a director on 18 February 2016 | |
04 Aug 2015 | MA | Memorandum and Articles of Association | |
04 Aug 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jul 2015 | AP01 | Appointment of Mr Francois Henrion as a director on 30 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Mathieu Philippe Clement as a director on 30 June 2015 | |
11 May 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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29 Apr 2015 | AP01 | Appointment of Mrs Marie Gay as a director on 21 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Paul Francis Naldrett as a director on 21 April 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of David Richard Oldroyd as a director on 28 February 2015 | |
16 Oct 2014 | AP03 | Appointment of Ms Gaelle Claire Sylvie Beaud De Brive as a secretary on 29 September 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | TM02 | Termination of appointment of Paul Alexander as a secretary on 29 September 2014 | |
15 May 2014 | TM01 | Termination of appointment of Francois Perrachon as a director | |
15 May 2014 | AP01 | Appointment of Mr Olivier Lafaye as a director | |
15 May 2014 | AP01 | Appointment of Mr Antoine Jean Grenier as a director | |
15 May 2014 | TM01 | Termination of appointment of Pascal Fallet as a director | |
15 May 2014 | TM01 | Termination of appointment of Philippe Larcher as a director |