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INDEX WM (HOLDINGS) LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 10461606
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- DAVIES, Charlotte
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-03
- Dissolved on
- 2023-10-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tilney Group Limited
- -
- -
- Evelyn Partners Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ENSCO 1202 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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INDEX WM (HOLDINGS) LIMITED Company Description
- INDEX WM (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10461606. Its current trading status is "closed". It was registered 2016-11-03. It was previously called ENSCO 1202 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 45 Gresham Street .
Get INDEX WM (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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dissolution-voluntary-strike-off-suspended (2023-05-16) - SOAS(A)
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gazette-notice-voluntary (2023-04-11) - GAZ1(A)
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dissolution-application-strike-off-company (2023-04-03) - DS01
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gazette-dissolved-voluntary (2023-10-10) - GAZ2(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
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legacy (2022-12-21) - CAP-SS
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legacy (2022-12-21) - SH20
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resolution (2022-12-21) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-01) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-30) - RP04CS01
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confirmation-statement-with-updates (2022-10-18) - CS01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-19) - RP04CS01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-to-a-person-with-significant-control (2020-12-10) - PSC05
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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change-sail-address-company-with-new-address (2020-10-22) - AD02
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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resolution (2019-04-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-24) - SH08
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confirmation-statement (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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change-person-director-company-with-change-date (2018-03-29) - CH01
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change-account-reference-date-company-previous-extended (2018-03-07) - AA01
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accounts-amended-with-accounts-type-total-exemption-full (2018-10-12) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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capital-name-of-class-of-shares (2017-01-17) - SH08
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resolution (2017-01-17) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-01-11) - RP04SH01
keyboard_arrow_right 2016
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incorporation-company (2016-11-03) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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resolution (2016-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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capital-allotment-shares (2016-12-21) - SH01