Modis International Ltd was founded on 29 March 1982 with its registered office in London. Modis International Ltd has 14 directors listed as Akinjobi, Rashida Atinuke, Medeco Developments Ltd, Horwood, Lindsay, Lalloo, Abdul Rashid, Lalloo, Rashid, Mccracken, Sara, Tagg, Gavin, Acuna Ocana, Nicola, Atkinson, Paul Gamble Mcarthur, Clark, Michael Robert, Dungworth, Roy Andrew, Dungworth, Roy Andrew, Jacquin, Sebastian, Ormond, Graeme Ian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACUNA OCANA, Nicola | 01 June 2005 | 31 December 2007 | 1 |
| ATKINSON, Paul Gamble Mcarthur | 02 December 2002 | 01 January 2004 | 1 |
| CLARK, Michael Robert | 09 November 2012 | 31 January 2014 | 1 |
| DUNGWORTH, Roy Andrew | 31 March 2010 | 01 February 2016 | 1 |
| DUNGWORTH, Roy Andrew | 06 August 2007 | 31 March 2010 | 1 |
| JACQUIN, Sebastian | 06 August 2007 | 31 May 2009 | 1 |
| ORMOND, Graeme Ian | 18 November 2002 | 12 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKINJOBI, Rashida Atinuke | 20 February 2019 | - | 1 |
| MEDECO DEVELOPMENTS LTD | 04 October 2011 | - | 1 |
| HORWOOD, Lindsay | 06 April 2010 | 01 September 2015 | 1 |
| LALLOO, Abdul Rashid | 01 January 2001 | 31 March 2001 | 1 |
| LALLOO, Rashid | 21 November 2000 | 31 March 2001 | 1 |
| MCCRACKEN, Sara | 06 April 2010 | 29 October 2010 | 1 |
| TAGG, Gavin | 01 September 2015 | 20 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| CH01 - Change of particulars for director | 24 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| TM02 - Termination of appointment of secretary | 25 February 2019 | |
| AP03 - Appointment of secretary | 21 February 2019 | |
| AP01 - Appointment of director | 20 February 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| CS01 - N/A | 04 December 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 19 May 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| CS01 - N/A | 06 December 2017 | |
| PSC02 - N/A | 06 December 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| AP01 - Appointment of director | 23 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 07 December 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| MR04 - N/A | 25 July 2014 | |
| MR04 - N/A | 25 July 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2014 | |
| CH02 - Change of particulars for corporate director | 01 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 01 April 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AP02 - Appointment of corporate director | 05 December 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 December 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| CC04 - Statement of companies objects | 16 May 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP04 - Appointment of corporate secretary | 17 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH03 - Change of particulars for secretary | 10 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2011 | |
| AA03 - Notice of resolution removing auditors | 21 January 2011 | |
| MISC - Miscellaneous document | 19 January 2011 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 09 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AP03 - Appointment of secretary | 27 April 2010 | |
| AP03 - Appointment of secretary | 27 April 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 26 April 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 26 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 July 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 363a - Annual Return | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 287 - Change in situation or address of Registered Office | 11 May 2004 | |
| 353 - Register of members | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 363s - Annual Return | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 363s - Annual Return | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 1999 | |
| CERTNM - Change of name certificate | 24 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| RESOLUTIONS - N/A | 22 June 1999 | |
| CERT10 - Re-registration of a company from public to private | 22 June 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 22 June 1999 | |
| 53 - Application by a public company for re-registration as a private company | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 21 June 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 225 - Change of Accounting Reference Date | 06 January 1998 | |
| 287 - Change in situation or address of Registered Office | 06 January 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 26 October 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 288 - N/A | 24 November 1995 | |
| 363s - Annual Return | 24 November 1995 | |
| 288 - N/A | 21 September 1995 | |
| CERTNM - Change of name certificate | 28 July 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| 288 - N/A | 20 September 1994 | |
| CERTNM - Change of name certificate | 13 May 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| 288 - N/A | 22 September 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363a - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 14 June 1991 | |
| 288 - N/A | 25 April 1991 | |
| 363 - Annual Return | 16 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| CERT5 - Re-registration of a company from private to public | 08 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| MISC - Miscellaneous document | 08 March 1990 | |
| AUD - Auditor's letter of resignation | 08 March 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 March 1990 | |
| BS - Balance sheet | 08 March 1990 | |
| AUDR - Auditor's report | 08 March 1990 | |
| AUDS - Auditor's statement | 08 March 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 08 March 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 March 1990 | |
| 288 - N/A | 05 July 1989 | |
| 288 - N/A | 21 June 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 363 - Annual Return | 21 December 1988 | |
| 288 - N/A | 25 November 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 288 - N/A | 22 December 1986 | |
| AA - Annual Accounts | 13 December 1986 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1986 | |
| CERTNM - Change of name certificate | 28 October 1985 | |
| NEWINC - New incorporation documents | 29 March 1982 | |
| MISC - Miscellaneous document | 29 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 24 November 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 15 July 2008 | Fully Satisfied |
N/A |
| A omnibus letter of set off dated 26 june 2002 | 22 July 2005 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and | 14 September 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 1982 | Fully Satisfied |
N/A |
