About

Registered Number: 08249845
Date of Incorporation: 11/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Blue Fin Building, Southwark Street, London, SE1 0TA

 

Instant Offices (Holdings) Ltd was founded on 11 October 2012 with its registered office in London, it has a status of "Active". The current directors of this company are listed as Duncan, William Grant, Vitty, Charlotte, Bacon, Patricia Rose Theresa, Royle, Sebastian John at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Patricia Rose Theresa 18 December 2012 30 September 2013 1
ROYLE, Sebastian John 18 December 2012 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, William Grant 02 December 2014 - 1
VITTY, Charlotte 18 December 2012 31 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 27 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
CS01 - N/A 25 October 2018
PSC02 - N/A 25 October 2018
PSC09 - N/A 25 October 2018
MR01 - N/A 31 July 2018
RESOLUTIONS - N/A 24 July 2018
MR04 - N/A 28 June 2018
TM01 - Termination of appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
MR04 - N/A 19 June 2018
SH06 - Notice of cancellation of shares 09 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 15 May 2017
MR01 - N/A 24 April 2017
RESOLUTIONS - N/A 03 January 2017
CS01 - N/A 25 October 2016
RESOLUTIONS - N/A 02 October 2016
SH08 - Notice of name or other designation of class of shares 02 October 2016
TM01 - Termination of appointment of director 16 June 2016
AA - Annual Accounts 07 May 2016
SH03 - Return of purchase of own shares 22 February 2016
RESOLUTIONS - N/A 11 February 2016
SH01 - Return of Allotment of shares 11 February 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 26 April 2015
AP01 - Appointment of director 24 December 2014
AP03 - Appointment of secretary 24 December 2014
AP04 - Appointment of corporate secretary 25 November 2014
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 26 June 2014
AP01 - Appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AD01 - Change of registered office address 06 November 2013
AR01 - Annual Return 04 November 2013
TM02 - Termination of appointment of secretary 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
TM01 - Termination of appointment of director 24 July 2013
RESOLUTIONS - N/A 04 June 2013
MEM/ARTS - N/A 04 June 2013
SH01 - Return of Allotment of shares 15 March 2013
AP01 - Appointment of director 27 February 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
AP03 - Appointment of secretary 06 January 2013
RESOLUTIONS - N/A 05 January 2013
AP01 - Appointment of director 05 January 2013
AP01 - Appointment of director 05 January 2013
AP01 - Appointment of director 05 January 2013
SH01 - Return of Allotment of shares 05 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AA01 - Change of accounting reference date 05 December 2012
NEWINC - New incorporation documents 11 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2018 Outstanding

N/A

A registered charge 20 April 2017 Fully Satisfied

N/A

Guarantee and debenture 18 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.