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Dato Capital United Kingdom

Ingenix Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts INGENIX UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07020443
Record last updated Monday, December 9, 2013 6:28:44 AM UTC
Official Address 20 Star House Grenfell Road Oldfield
There are 26 companies registered at this street
Postal Code SL61EH
Sector Management consultancy activities other than financial management

Charts

Visits

INGENIX UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of name certificate Change of name certificate
Registry Aug 22, 2013 Company name change Company name change
Registry Aug 16, 2013 Change of name 10 Change of name 10
Registry Jan 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2012 Return of allotment of shares 7020... Return of allotment of shares 7020...
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Change of particulars for director 7020... Change of particulars for director 7020...
Registry Oct 27, 2011 Annual return Annual return
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 18, 2011 Second filing with mud for form ar01 7020... Second filing with mud for form ar01 7020...
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 7, 2011 Resignation of one Director And Chairman and one Director (a man) Resignation of one Director And Chairman and one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry May 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Registry Dec 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2009 Authorised allotment of shares and debentures 7020... Authorised allotment of shares and debentures 7020...
Registry Oct 29, 2009 Change of name certificate Change of name certificate
Registry Oct 29, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 26, 2009 Change of name 10 Change of name 10
Registry Oct 16, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 16, 2009 Two appointments: a woman and a person Two appointments: a woman and a person

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