INDICOR UK INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08748564 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 2013 |
| Age | 10 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
INDICOR UK INVESTMENTS LIMITED is an active private limited company with number 08748564. It was incorporated 10 years, 6 months, 8 days ago, on 25 October 2013. The company address is Rutland House Rutland House, Birmingham, B3 2JR, England.
Company Fillings
Accounts with accounts type small
Date: 13 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-03
Officer name: Mr. Jacob Ryan Petkovich
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jacob Ryan Petkovich
Change date: 2024-01-03
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-03
Officer name: Neuman Leverett Iii
Documents
Change person director company with change date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neuman Leverett Iii
Change date: 2024-01-03
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Notification of a person with significant control statement
Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 22 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-22
Psc name: Roper Technologies Inc.
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Neuman Leverett Iii
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Stephen Keith Krull
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacob Petkovich
Appointment date: 2023-05-26
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stroup
Termination date: 2023-05-26
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: William Douglas Wright
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Henrik Monsted
Documents
Certificate change of name company
Date: 28 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed roper uk investments LIMITED\certificate issued on 28/02/23
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: Robert Christopher Crisci
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: John Kenneth Stipancich
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-23
Officer name: Stephen Krull
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: Jason Phillip Conley
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stroup
Appointment date: 2022-11-23
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henrik Monsted
Appointment date: 2022-11-23
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type full
Date: 02 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 07 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 10 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-09
Officer name: John Stipancich
Documents
Accounts with accounts type full
Date: 26 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-17
Officer name: Jason Phillip Conley
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-17
Officer name: Robert Christopher Crisci
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Reid Humphrey
Termination date: 2017-04-17
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Soni
Termination date: 2017-04-17
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stipancich
Appointment date: 2016-10-17
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Change date: 2016-11-10
Old address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
Documents
Appoint corporate secretary company with name date
Date: 09 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Squire Patton Boggs Secretarial Services Limited
Appointment date: 2016-10-17
Documents
Termination secretary company with name termination date
Date: 09 Nov 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-17
Officer name: John Bignall
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 25 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-25
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 25 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-25
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-01
Officer name: John Bignall
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 13 Jul 2015
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-10-31
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
New address: Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
Old address: Bignalls Fifth Floor 9/10 Market Place London W1W 8AQ
Change date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 25 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-25
Documents
Certificate change of name company
Date: 14 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed struers uk sub LIMITED\certificate issued on 14/11/13
Documents
Change of name notice
Date: 14 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Joseph Soni
Documents
Appoint person director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Reid Humphrey
Documents
Appoint person secretary company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Bignall
Documents
Change account reference date company current extended
Date: 25 Oct 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-12-31
Documents
Termination secretary company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Documents
Change registered office address company with date old address
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-25
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Documents
Termination director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
Termination director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bursby
Documents
Termination director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Documents
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