INTEGRATED DEBT SERVICES LTD

Company number 09309759

Date	Type	Description	View / Download
04 May 2021	TM01	Termination of appointment of Steven Michael Reeve as a director on 30 April 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
23 Jan 2020	CH01	Director's details changed for Patricio Remon on 20 September 2019	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Steven Michael Reeve on 20 September 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Helen Louise Windle as a director on 1 January 2020	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Paul Edward Verner as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Alvaro Azcoaga Ormaeche as a director on 1 January 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
20 Sep 2019	PSC05	Change of details for Tdx Group Limited as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DS to 8 Fletcher Gate Nottingham NG1 2FS on 20 September 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Matthew Joseph Trueman as a director on 17 September 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Adrian Peter Crean as a director on 1 July 2019	(1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Jul 2019	AP01	Appointment of Rhona Marie Parry-Keane as a director on 1 July 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Steven Michael Reeve as a director on 31 March 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Phillip Bertram Simpson as a director on 31 March 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
17 Oct 2018	AP01	Appointment of Mr Andrew Mark Briscoe as a director on 16 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Alvaro Azcoaga Ormaeche as a director on 21 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Rajeev Ramniklal Raichura as a director on 21 September 2018	(1 page)
02 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation 06/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
19 Jul 2018	AP01	Appointment of Mr Andrew David Baigent as a director on 16 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Howard Peter Orme as a director on 17 May 2018	(1 page)