About

Registered Number: 10461606
Date of Incorporation: 03/11/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: 6 Chesterfield Gardens, London, W1J 5BQ,

 

Index Wm (Holdings) Ltd was founded on 03 November 2016, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HASAN, Rehana 27 March 2019 - 1
FARRELLY, Patrick Noel 24 November 2016 27 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 15 October 2019
TM01 - Termination of appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
RESOLUTIONS - N/A 24 April 2019
SH08 - Notice of name or other designation of class of shares 24 April 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
AD01 - Change of registered office address 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM02 - Termination of appointment of secretary 08 April 2019
AP03 - Appointment of secretary 08 April 2019
AP01 - Appointment of director 08 April 2019
PSC02 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 04 December 2018
PSC02 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
AAMD - Amended Accounts 12 October 2018
AA - Annual Accounts 24 April 2018
CH01 - Change of particulars for director 29 March 2018
AA01 - Change of accounting reference date 07 March 2018
CS01 - N/A 23 November 2017
RESOLUTIONS - N/A 17 January 2017
SH08 - Notice of name or other designation of class of shares 17 January 2017
RP04SH01 - N/A 11 January 2017
SH01 - Return of Allotment of shares 21 December 2016
RESOLUTIONS - N/A 24 November 2016
AD01 - Change of registered office address 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
TM02 - Termination of appointment of secretary 24 November 2016
AP03 - Appointment of secretary 24 November 2016
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 24 November 2016
NEWINC - New incorporation documents 03 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.