IBINDER INFORMATION SOLUTIONS UK LIMITED
Company number 11737123
- Company Overview for IBINDER INFORMATION SOLUTIONS UK LIMITED (11737123)
- Filing history for IBINDER INFORMATION SOLUTIONS UK LIMITED (11737123)
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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) |
|---|---|---|---|
| 31 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Maria Helena Kihlström as a director on 14 December 2023 | |
| 02 Jan 2024 | CH01 | Director's details changed for Maria Helena Kihlstrom on 14 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 02 Jan 2024 | AP01 | Appointment of Maria Helena Kihlstrom as a director on 14 December 2023 | |
| 28 Dec 2023 | TM01 | Termination of appointment of Per Robert Harald Hedeback as a director on 14 December 2023 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Mar 2023 | TM01 | Termination of appointment of Magnus Lars Khysing as a director on 31 December 2022 | |
| 17 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 17 Feb 2023 | PSC07 | Cessation of Ibinder Ab as a person with significant control on 20 December 2018 | |
| 27 Jan 2023 | CH01 | Director's details changed for Mr Magnus Lars Khysing on 27 January 2023 | |
| 27 Jan 2023 | CH01 | Director's details changed for Mr Monzaide Anzola on 27 January 2023 | |
| 27 Jan 2023 | AD01 | Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to First Floor 5 Fleet Place London EC4M 7rd on 27 January 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
| 23 Jan 2023 | CH01 | Director's details changed for Mr Monzaide Oswaldo Anzola Manrique on 23 January 2023 | |
| 23 Jan 2023 | CH01 | Director's details changed for Mr Lars Magnus Khysing on 23 January 2023 | |
| 23 Jan 2023 | PSC05 | Change of details for Ibinder Ab as a person with significant control on 23 January 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
| 15 Nov 2021 | AD01 | Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021 | |
| 22 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
| 20 Dec 2020 | CH01 | Director's details changed for Mr Monzaide Oswaldo Anzola Manrique on 3 December 2020 | |
| 07 Dec 2020 | AP01 | Appointment of Mr Monzaide Oswaldo Anzola Manrique as a director on 3 December 2020 | |
| 07 Dec 2020 | AP01 | Appointment of Mr Lars Magnus Khysing as a director on 3 December 2020 |