INNOVATIVE COMPLIANCE EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05129857
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 27 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 101 ; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INNOVATIVE COMPLIANCE EUROPE LIMITED are www.innovativecomplianceeurope.co.uk, and www.innovative-compliance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Innovative Compliance Europe Limited is a Private Limited Company. The company registration number is 05129857. Innovative Compliance Europe Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Innovative Compliance Europe Limited is 27 Eastcastle Street London England W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HALLSIDE, Judith is a Director of the company. HALLSIDE, Marcus Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 17 May 2004

Director
HALLSIDE, Judith
Appointed Date: 28 February 2008
77 years old

Director
HALLSIDE, Marcus Joseph
Appointed Date: 17 May 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

INNOVATIVE COMPLIANCE EUROPE LIMITED Events

01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 101

12 May 2016
Micro company accounts made up to 31 December 2015
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27 Eastcastle Street London W1W 8DH on 14 August 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 101

...
... and 27 more events
25 May 2004
New secretary appointed
25 May 2004
New director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
17 May 2004
Incorporation

INNOVATIVE COMPLIANCE EUROPE LIMITED Charges

20 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Deposit agreement
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge all such rights to the payment…