IDR FINANCE UK II LIMITED
LONDON TSSP SHELF LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 07999437
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of IDR FINANCE UK II LIMITED are www.idrfinanceukii.co.uk, and www.idr-finance-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Idr Finance Uk Ii Limited is a Private Limited Company. The company registration number is 07999437. Idr Finance Uk Ii Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Idr Finance Uk Ii Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director GLENDENNING, Paul has been resigned. Director MARTIN, Sean Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 11 July 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 21 March 2012
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 March 2012

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 21 March 2012
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 21 May 2014
53 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 21 March 2012
60 years old

IDR FINANCE UK II LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Dec 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
26 Jan 2015
Full accounts made up to 31 March 2014
...
... and 12 more events
24 Dec 2012
Statement by directors
24 Dec 2012
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2012
Statement of capital following an allotment of shares on 25 September 2012
  • GBP 50
27 Apr 2012
Company name changed tssp shelf LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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