IDEX UK LTD.
LONDON

Hellopages » City of London » City of London » EC4V 6JA
Company number 06699610
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of IDEX UK LTD. are www.idexuk.co.uk, and www.idex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idex Uk Ltd is a Private Limited Company. The company registration number is 06699610. Idex Uk Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of Idex Uk Ltd is 100 New Bridge Street London Ec4v 6ja. . BOYD, Craig Troupe is a Secretary of the company. HANIGAN, Brian Patrick is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BOYD, Craig Troupe is a Director of the company. CADE, Denise Rene Perry is a Director of the company. Secretary BOND, Richard Andrew has been resigned. Director CARTER, David Charles has been resigned. Director HARNESS, Sharon Lesley has been resigned. Director NEWELL, Mark William has been resigned. Director NOTARO, Frank James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOYD, Craig Troupe
Appointed Date: 16 September 2008

Secretary
HANIGAN, Brian Patrick
Appointed Date: 30 September 2015

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 September 2008

Director
BOYD, Craig Troupe
Appointed Date: 16 September 2008
78 years old

Director
CADE, Denise Rene Perry
Appointed Date: 28 April 2016
63 years old

Resigned Directors

Secretary
BOND, Richard Andrew
Resigned: 30 September 2015
Appointed Date: 30 September 2015

Director
CARTER, David Charles
Resigned: 20 December 2013
Appointed Date: 27 December 2011
58 years old

Director
HARNESS, Sharon Lesley
Resigned: 01 March 2010
Appointed Date: 16 September 2008
57 years old

Director
NEWELL, Mark William
Resigned: 27 December 2011
Appointed Date: 15 January 2010
59 years old

Director
NOTARO, Frank James
Resigned: 31 March 2016
Appointed Date: 16 September 2008
62 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008

Director
ABOGADO NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008

Persons With Significant Control

Idex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEX UK LTD. Events

02 Nov 2016
Confirmation statement made on 16 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Statement by Directors
09 Sep 2016
Statement of capital on 9 September 2016
  • GBP 50,000

07 Sep 2016
Solvency Statement dated 31/08/16
...
... and 38 more events
01 Oct 2008
Appointment terminated director abogado custodians LIMITED
01 Oct 2008
Director appointed frank james notaro
01 Oct 2008
Director and secretary appointed craig troupe boyd
01 Oct 2008
Director appointed sharon lesley harness
16 Sep 2008
Incorporation