Idr Forfaiting Uk Ltd was registered on 27 May 2003 with its registered office in London. We don't currently know the number of employees at this organisation. There are 4 directors listed as Thornton, Stephen, Dgs Systems Management, Xtsl, Lacy, Steven, Dr for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNTON, Stephen | 25 July 2018 | - | 1 |
DGS SYSTEMS MANAGEMENT | 27 May 2004 | - | 1 |
LACY, Steven, Dr | 01 November 2011 | 26 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
XTSL | 27 May 2003 | 28 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 29 February 2020 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 26 February 2019 | |
AP01 - Appointment of director | 22 October 2018 | |
TM01 - Termination of appointment of director | 26 July 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 28 February 2018 | |
AA - Annual Accounts | 26 February 2017 | |
CS01 - N/A | 26 February 2017 | |
AR01 - Annual Return | 26 July 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AD01 - Change of registered office address | 08 August 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 15 July 2014 | |
CERTNM - Change of name certificate | 12 May 2014 | |
CONNOT - N/A | 12 May 2014 | |
AA - Annual Accounts | 26 February 2014 | |
DISS40 - Notice of striking-off action discontinued | 23 October 2013 | |
AR01 - Annual Return | 22 October 2013 | |
TM02 - Termination of appointment of secretary | 22 October 2013 | |
AD01 - Change of registered office address | 22 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 September 2013 | |
AA - Annual Accounts | 05 March 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 October 2012 | |
AR01 - Annual Return | 06 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 September 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AP01 - Appointment of director | 17 November 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 17 June 2010 | |
CH02 - Change of particulars for corporate director | 17 June 2010 | |
CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
AA - Annual Accounts | 11 March 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 11 April 2008 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 23 September 2004 | |
RESOLUTIONS - N/A | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
287 - Change in situation or address of Registered Office | 29 June 2004 | |
NEWINC - New incorporation documents | 27 May 2003 |