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INFORMATION RESOURCES (HOLDINGS) LIMITED - 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom
Company Information
- Company registration number
- 03926632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor (South) 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- GILLESPIE, Robert Alistair Martin
- VERMEER, Daniel Marinus Maria
- Company secretaries
- GILPIN, Sally Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-16
- Age Of Company 2000-02-16 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Equitix Education 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 768 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2021-03-30
- Last Date: 2020-02-16
✓
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INFORMATION RESOURCES (HOLDINGS) LIMITED Company Description
- INFORMATION RESOURCES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03926632. Its current trading status is "live". It was registered 2000-02-16. It was previously called BONDCO 768 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 3Rd Floor (South) 200 Aldersgate Street .
Get INFORMATION RESOURCES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Information Resources (Holdings) Limited - 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, England, United Kingdom
- 2000-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03926632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03926632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03926632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
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accounts-with-accounts-type-small (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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change-person-secretary-company-with-change-date (2018-07-30) - CH03
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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confirmation-statement-with-updates (2017-02-16) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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change-person-director-company-with-change-date (2015-08-27) - CH01
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-person-secretary-company-with-change-date (2015-02-25) - CH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-full (2014-05-19) - AA
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miscellaneous (2014-05-01) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-secretary-company-with-name (2013-02-16) - AP03
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change-account-reference-date-company-current-extended (2013-02-16) - AA01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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termination-secretary-company-with-name (2012-09-11) - TM02
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termination-director-company-with-name (2012-09-11) - TM01
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termination-director-company-with-name (2012-04-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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termination-director-company-with-name (2010-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-05-18) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-02-16) - 288b
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2006-01-19) - 288a
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legacy (2006-02-16) - 288c
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legacy (2006-01-11) - 288b
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legacy (2006-04-04) - 288b
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legacy (2006-04-05) - 288a
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legacy (2006-02-16) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-11-21) - 288b
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-full (2005-01-21) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-17) - AA
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legacy (2004-02-23) - 363s
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legacy (2004-12-17) - 288a
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legacy (2004-03-30) - 288a
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legacy (2004-03-30) - 288b
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legacy (2003-03-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-28) - 363s
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legacy (2002-03-01) - 88(2)R
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legacy (2002-07-25) - 288b
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legacy (2002-08-05) - 288a
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legacy (2002-07-06) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 288b
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legacy (2001-03-21) - 363a
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legacy (2001-04-20) - 288a
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legacy (2001-03-21) - 288a
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legacy (2001-05-10) - 288a
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-12-18) - 288b
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legacy (2001-04-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-12) - 288a
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certificate-change-of-name-company (2000-07-11) - CERTNM
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legacy (2000-08-21) - 287
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legacy (2000-09-07) - 395
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legacy (2000-09-12) - 288b
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resolution (2000-09-12) - RESOLUTIONS
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legacy (2000-09-12) - 123
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legacy (2000-09-12) - 88(2)R
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legacy (2000-12-19) - 225
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incorporation-company (2000-02-16) - NEWINC
