IIDGR (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08597754 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2013 |
| Age | 10 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
IIDGR (UK) LIMITED is an active private limited company with number 08597754. It was incorporated 10 years, 10 months, 12 days ago, on 04 July 2013. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 06 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-01
Officer name: De Beers Corporate Secretary Limited
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Termination secretary company with name termination date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-01
Officer name: Anglo American Corporate Secretary Limited
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Christopher Lussier
Termination date: 2022-06-30
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Andrew Jon Kirkbride
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-10
Officer name: Mr Jamie Clark
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-10
Officer name: Mr Jamie Clark
Documents
Accounts with accounts type full
Date: 15 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 06 Dec 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-26
Officer name: Anglo American Corporate Secretary Limited
Documents
Change to a person with significant control
Date: 14 Oct 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Anglo American Diamond Holdings Limited
Change date: 2021-04-26
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Old address: 17 Charterhouse Street London London EC1N 6RA United Kingdom
Change date: 2021-10-12
New address: 17 Charterhouse Street London EC1N 6RA
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Graham Giles
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Pregnolato
Appointment date: 2021-09-27
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Change sail address company with old address new address
Date: 09 Jul 2021
Category: Address
Type: AD02
New address: 17 Charterhouse Street London EC1N 6RA
Old address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Documents
Change corporate secretary company with change date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-26
Officer name: Anglo American Corporate Secretary Limited
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Anglo American Diamond Holdings Limited
Change date: 2021-04-26
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
New address: 17 Charterhouse Street London London EC1N 6RA
Old address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Documents
Termination director company with name termination date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Jonathan George Kendall
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Graham Giles
Change date: 2020-10-12
Documents
Accounts with accounts type full
Date: 29 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Capital allotment shares
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH01
Capital : 3,815,000 GBP
Date: 2019-11-25
Documents
Accounts with accounts type full
Date: 22 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jon Kirkbride
Appointment date: 2018-03-08
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Mr Stephen Christopher Lussier
Documents
Move registers to registered office company with new address
Date: 13 Mar 2017
Category: Address
Type: AD04
New address: 20 Carlton House Terrace London SW1Y 5AN
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Graham Giles
Change date: 2017-03-13
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Address
Type: AD01
New address: 20 Carlton House Terrace London SW1Y 5AN
Change date: 2017-03-13
Old address: 17 Charterhouse Street London United Kingdom EC1N 6RA
Documents
Appoint corporate secretary company with name date
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Anglo American Corporate Secretary Limited
Appointment date: 2016-07-27
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-03
Officer name: Mr Stephen Christopher Lussier
Documents
Change person director company with change date
Date: 07 Jul 2016
Action Date: 03 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Kendall
Change date: 2016-07-03
Documents
Legacy
Date: 02 Mar 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public regitser on 01/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate
Documents
Termination secretary company with name termination date
Date: 02 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew William Hodges
Termination date: 2016-02-29
Documents
Termination secretary company with name termination date
Date: 02 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew William Hodges
Termination date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Move registers to sail company with new address
Date: 20 Aug 2015
Category: Address
Type: AD03
New address: 20 Carlton House Terrace London SW1Y 5AN
Documents
Change sail address company with new address
Date: 20 Aug 2015
Category: Address
Type: AD02
New address: 20 Carlton House Terrace London SW1Y 5AN
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 06 Aug 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew William Hodges
Appointment date: 2014-07-09
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Old address: 20 Carlton House Terrace London SW1Y 5AN United Kingdom
Change date: 2014-06-26
Documents
Change registered office address company with date old address
Date: 25 Jun 2014
Action Date: 25 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-25
Old address: 17 Charterhouse Street London EC1N 6RA
Documents
Second filing of form with form type
Date: 14 Apr 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 24 Jan 2014
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Graham Giles
Appointment date: 2013-07-04
Documents
Change account reference date company current extended
Date: 24 Jan 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-07-31
Documents
Capital allotment shares
Date: 09 Jan 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Capital : 315,000 GBP
Date: 2013-12-18
Documents
Appoint person director company with name date
Date: 17 Dec 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Kendall
Appointment date: 2013-07-04
Documents
Appoint person director company with name date
Date: 17 Dec 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-04
Officer name: Mr Stephen Christopher Lussier
Documents
Termination secretary company with name termination date
Date: 17 Dec 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-07-04
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2013-07-04
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-04
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 17 Dec 2013
Action Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2013-07-04
Documents
Change registered office address company with date old address
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-17
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
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