Founded in 1992, Information Resources (UK) Ltd are based in London. There are 12 directors listed as Abraham, Magid Mounif, Balbirer, Andrew, Boliker, Andra Alayne, Durrett, Joseph, Ebbel, Matthew Christopher, Fulgoni, Gian Marco, Garrick, George Russell, Hill, Gary Martin, Ruelens, Blair Scott, Sabalaskey, John, Schmidt, Harald, Sellers, Christopher for the business in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAM, Magid Mounif | 30 June 1992 | 13 July 1994 | 1 |
BALBIRER, Andrew | 29 May 2000 | 24 June 2004 | 1 |
BOLIKER, Andra Alayne | 30 March 2009 | 31 January 2011 | 1 |
DURRETT, Joseph | 25 October 1999 | 24 June 2004 | 1 |
EBBEL, Matthew Christopher | 03 June 2011 | 16 June 2015 | 1 |
FULGONI, Gian Marco | 30 June 1992 | 30 July 1999 | 1 |
GARRICK, George Russell | 30 June 1992 | 25 June 1993 | 1 |
HILL, Gary Martin | 25 October 1999 | 29 May 2000 | 1 |
RUELENS, Blair Scott | 30 March 2009 | 15 October 2010 | 1 |
SABALASKEY, John | 13 July 1994 | 15 May 1995 | 1 |
SCHMIDT, Harald | 30 June 1992 | 24 June 2004 | 1 |
SELLERS, Christopher | 04 May 1995 | 08 October 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
PSC08 - N/A | 10 June 2020 | |
AD04 - Change of location of company records to the registered office | 10 June 2020 | |
PSC07 - N/A | 10 June 2020 | |
RESOLUTIONS - N/A | 26 October 2019 | |
RESOLUTIONS - N/A | 16 October 2019 | |
RP04SH01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 06 October 2019 | |
SH01 - Return of Allotment of shares | 25 September 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 September 2019 | |
RESOLUTIONS - N/A | 16 September 2019 | |
RESOLUTIONS - N/A | 23 July 2019 | |
CS01 - N/A | 21 June 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2019 | |
CH01 - Change of particulars for director | 07 June 2019 | |
CH01 - Change of particulars for director | 07 June 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
CH01 - Change of particulars for director | 26 February 2019 | |
AP04 - Appointment of corporate secretary | 21 February 2019 | |
TM01 - Termination of appointment of director | 21 February 2019 | |
AD01 - Change of registered office address | 21 February 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
CS01 - N/A | 25 May 2018 | |
PSC09 - N/A | 27 February 2018 | |
PSC02 - N/A | 12 February 2018 | |
AP01 - Appointment of director | 23 November 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
AP01 - Appointment of director | 23 November 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
AA - Annual Accounts | 06 October 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 04 April 2017 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 03 October 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
TM01 - Termination of appointment of director | 21 September 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
AR01 - Annual Return | 30 May 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
AD04 - Change of location of company records to the registered office | 20 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 14 May 2013 | |
CERTNM - Change of name certificate | 16 April 2013 | |
CONNOT - N/A | 16 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2011 | |
AD01 - Change of registered office address | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AA - Annual Accounts | 05 October 2010 | |
CERTNM - Change of name certificate | 14 July 2010 | |
AR01 - Annual Return | 30 June 2010 | |
CONNOT - N/A | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 04 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 12 June 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 03 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
AA - Annual Accounts | 14 July 2007 | |
363s - Annual Return | 25 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 26 July 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 24 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 07 June 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
287 - Change in situation or address of Registered Office | 09 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
RESOLUTIONS - N/A | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
363s - Annual Return | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
363s - Annual Return | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 11 June 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 03 February 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1996 | |
363s - Annual Return | 16 June 1996 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 07 November 1995 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 29 June 1995 | |
288 - N/A | 07 June 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
RESOLUTIONS - N/A | 24 May 1995 | |
363s - Annual Return | 24 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
123 - Notice of increase in nominal capital | 24 May 1995 | |
288 - N/A | 08 November 1994 | |
288 - N/A | 08 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
RESOLUTIONS - N/A | 26 October 1994 | |
RESOLUTIONS - N/A | 19 October 1994 | |
RESOLUTIONS - N/A | 19 October 1994 | |
RESOLUTIONS - N/A | 19 October 1994 | |
287 - Change in situation or address of Registered Office | 11 October 1994 | |
CERTNM - Change of name certificate | 05 October 1994 | |
363s - Annual Return | 02 June 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1994 | |
123 - Notice of increase in nominal capital | 20 April 1994 | |
288 - N/A | 19 January 1994 | |
AA - Annual Accounts | 22 October 1993 | |
288 - N/A | 31 August 1993 | |
363s - Annual Return | 05 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
287 - Change in situation or address of Registered Office | 17 February 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
CERTNM - Change of name certificate | 26 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 31 July 1992 | |
287 - Change in situation or address of Registered Office | 07 July 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
RESOLUTIONS - N/A | 30 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1992 | |
123 - Notice of increase in nominal capital | 30 June 1992 | |
287 - Change in situation or address of Registered Office | 22 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1992 | |
CERTNM - Change of name certificate | 17 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 31 May 1992 | |
NEWINC - New incorporation documents | 13 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 July 2011 | Outstanding |
N/A |
Rent deposit deed | 04 July 2011 | Outstanding |
N/A |