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IU HOLDINGS LTD

Company number 06924844

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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)
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
28 Jan 2014 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2014
09 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
18 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
02 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2010 AD01 Registered office address changed from 1/3 Snow Hill London EC1A 2DH on 2 March 2010
07 Jul 2009 288b Appointment terminated secretary aci secretaries LIMITED
07 Jul 2009 288b Appointment terminated director john king
06 Jul 2009 288a Director appointed guido casagrande
06 Jul 2009 288a Secretary appointed peter eric goff
06 Jul 2009 288a Director appointed silvestro de besi
04 Jun 2009 NEWINC Incorporation