INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED


Registered number: 02367333
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Name: INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED
SEDGWICK DEBT RECOVERY & INVESTIGATION LTD
Address: 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Incorporation Date: 1989-03-31

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-01-12 APPLICATION FOR STRIKING-OFF DS01
2023-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-29 CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES CS01
2021-04-20 FIRST GAZETTE GAZ1
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPER TM01
2021-05-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2021-11-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2021-05-07 DISS40 (DISS40(SOAD)) DISS40
2021-12-29 CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES CS01
2021-11-02 01/11/21 STATEMENT OF CAPITAL GBP 1001 SH01
2020-12-31 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES CS01
2020-01-14 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES CS01
2019-06-14 DIRECTOR APPOINTED MR STEPHEN RAPER AP01
2019-03-20 APPOINTMENT TERMINATED, SECRETARY DOMENICK DI CICCO TM02
2019-03-20 APPOINTMENT TERMINATED, DIRECTOR MEERA ODEDRA TM01
2019-03-20 DIRECTOR APPOINTED MR JOHN EDWARD JENNER AP01
2019-06-14 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON TM01
2019-03-20 APPOINTMENT TERMINATED, DIRECTOR DOMENICK DI CICCO TM01
2019-01-10 PSC'S CHANGE OF PARTICULARS / CUNNINGHAM LINDSEY INTERNATIONAL LIMITED / 12/11/2018 PSC06
2019-05-31 APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED TM02
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-20 DIRECTOR APPOINTED MR IAN VICTOR MURESS AP01
2018-11-23 COMPANY NAME CHANGED INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITEDCERTIFICATE ISSUED ON 23/11/18 CERTNM
2018-01-22 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-12-27 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES CS01
2018-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 11/10/2016 CH01
2016-08-03 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM60 FENCHURCH STREETLONDONEC3M 4AD AD01
2016-04-15 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBB TM01
2016-04-28 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB TM02
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 CH01
2016-12-21 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED TM02
2016-04-28 SECRETARY APPOINTED MR DOMENICK DI CICCO AP03
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-12 DIRECTOR APPOINTED MR DOMENICK DI CICCO AP01
2016-10-03 DIRECTOR APPOINTED MR JONATHAN SUTTON AP01
2016-08-03 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED AP04
2016-04-15 DIRECTOR APPOINTED MRS MEERA ODEDRA AP01
2016-04-15 DIRECTOR APPOINTED MR DAVID JULIAN BRUCE AP01
2016-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 11/10/2016 CH01
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTTON / 26/10/2016 CH01
2016-10-11 SECRETARY'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 11/10/2016 CH03
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ODEDRA / 26/10/2016 CH01
2016-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 11/10/2016 CH01
2016-10-03 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE TM01
2016-01-07 06/01/16 FULL LIST AR01
2016-12-21 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED AP04
2016-12-07 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM7 WELBECK STREETLONDONW1G 9YEENGLAND AD01
2016-10-26 SECRETARY'S CHANGE OF PARTICULARS / MR DOMENICK DI CICCO / 26/10/2016 CH03
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROMINTERNATIONAL HOUSE C/O CUNNINGHAM IAP LIMITEDINTERNATIONAL HOUSE 1 ST KATHARINES WAYLONDONE1W 1UU AD01
2015-02-26 APPOINTMENT TERMINATED, DIRECTOR RUPERT TRAVIS TM01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-02 10/12/13 FULL LIST AR01
2014-12-16 10/12/14 FULL LIST AR01
2013-07-30 DIRECTOR APPOINTED MR RUPERT JAMES LEIGH TRAVIS AP01

Last update: 2024-04-27 21:00:56