IIDGR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IIDGR (UK) LIMITED
COMPANY NUMBER
08597754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2013
(11 years and 4 months old)
WEBSITE
www.iidgr.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RA
Telephone: 02078587887
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 10/09/2024 | New Board Member Andrew Jon Kirkbride (924395839) Appointed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IIDGR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IIDGR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IIDGR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2013 - 30/11/2020 (7 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 10/09/2024 | New Board Member Andrew Jon Kirkbride (924395839) Appointed |
| 10/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 10/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096669) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Stephen Christopher Lussier (906286719) has left the board |
| 06/01/2022 | Andrew Jon Kirkbride (924395839) has left the board |
| 20/12/2021 | New Accounts filed |
| 17/12/2021 | New Board Member Jamie Clark (929058087) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | Richard Graham Giles (917957761) has left the board |
| 30/09/2021 | New Board Member Alex Pregnolato (928769841) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Andrew Jon Kirkbride (924395839) Appointed |
| 10/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 23/08/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921163844) has left the board |
| 23/08/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/08/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921163844) Appointed |
| 08/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 04/03/2016 | Andrew William Hodges (918996951) has left the board |
| 25/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/08/2014 | New Company Secretary Andrew William Hodges (918996951) Appointed |
| 02/08/2014 | New Annual Return filed |
| 30/06/2014 | Change in Reg. Office |
| 27/06/2014 | Change in Reg. Office |
| 28/01/2014 | New Board Member Richard Graham Giles (917957761) Appointed |
| 19/12/2013 | A G SECRETARIAL LIMITED (917956609) has left the board |
| 19/12/2013 | INHOCO FORMATIONS LIMITED (917956608) has left the board |
| 19/12/2013 | A G SECRETARIAL LIMITED (917956611) has left the board |
| 19/12/2013 | Roger Hart (910557988) has left the board |
| 19/12/2013 | New Board Member Stephen Christopher Lussier (906286719) Appointed |
| 19/12/2013 | Change in Reg. Office |
| 19/12/2013 | New Board Member Jonathan Kendall (918370800) Appointed |
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