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.
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 |
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 |
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 |