0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INDURAL HOLDINGS LIMITED

Learn more about INDURAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

INDURAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00556213
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.20
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

CANARY WHARF FINANCE PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.12.19

List of company documents:

buy all documents
Find out more information about INDURAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to INDURAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015
Form type: CH01
Date: 2015.08.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015
Form type: CH01
Date: 2015.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
£2.95
Add to cart
14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
Add to cart
14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
Add to cart
14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
Add to cart
ADOPT ARTICLES 11/02/2011
Form type: RES01
Date: 2011.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
Add to cart
14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND
Form type: TM02
Date: 2010.07.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009
Form type: CH03
Date: 2010.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
Add to cart
SECT 175 QUOTED 07/11/2008
Form type: RES13
Date: 2008.11.18
£2.95
Add to cart
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.26
£2.95
Add to cart
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.02
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
£2.95
Add to cart
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.10
£2.95
Add to cart
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, THAMES EXCHANGE, 10 QUEEN STREET PLACE, LONDON, EC4R 1BL
Form type: 287
Date: 2001.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Form type: 225
Date: 2001.10.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN RAYMOND GARWOOD (current)
Secretary, 2001.10.01
30TH FLOOR 1 CANADA SQUARE CANARY WHARF , LONDON
E14 5AB
A PETER ANDERSON II (current)
Director, REAL ESTATE EXECUTIVE, 2001.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AB
GEORGE IACOBESCU (current)
Director, COMPANY DIRECTOR, 2001.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AB, LONDON
RUSSELL JAMES JOHN LYONS (current)
Director, CHARTERED ACCOUNTANT, 2002.04.09
30TH FLOOR ONE CANADA SQUARE , CANARY WHARF
E14 5AB, LONDON
NICOLA SUZANNE BLACK (resigned)
Secretary, 2000.10.17 - 2001.10.01
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (resigned)
Secretary, 1996.10.01 - 1998.10.01
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
VANESSA INDIRA GARNHAM (resigned)
Secretary, 1992.08.17 - 1992.10.01
15 GALVESTON ROAD PUTNEY , LONDON
SW15 2RZ
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 1998.10.01 - 2000.10.17
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
ANNA MARIE HOLLAND (resigned)
Secretary, 2004.07.27 - 2010.06.30
137 CAVENDISH DRIVE LEYTONSTONE , LONDON
E11 1DJ
RICHARD WILLIAM QUIN (resigned)
Secretary, 1995.10.01 - 1996.10.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
RICHARD WILLIAM QUIN (resigned)
Secretary, 1992.08.14 - 1992.08.17
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
ROBIN LOUIS HENNING BENCARD (resigned)
Director, INVESTMENT BANKER, 1997.10.28 - 2001.10.01
31 LANDFORD ROAD , LONDON
SW15 1AQ
KEITH BOTTOMLEY (resigned)
Director, BANKER, 1992.08.14 - 1997.10.28
19 HARE LANE CLAYGATE , ESHER
KT10 9BT, SURREY
SIMON JEREMY GLASS (resigned)
Director, ACCOUNTANT, 2001.03.01 - 2001.10.01
1 BROOME CLOSE , YATELEY
GU46 7SY, HAMPSHIRE
KEVIN JOSEPH GODFREY (resigned)
Director, BANKER, 1997.10.28 - 2001.07.20
7 WINDSOR WALK , WEYBRIDGE
KT13 9AP, SURREY
PETER CHARLES HART (resigned)
Director, BANKER, 1994.03.01 - 1997.10.28
80 PRESTON PARK , FAVERSHAM
ME13 8LN, KENT
CHRISTOPHER JOHN MURPHY (resigned)
Director, BANKER, 1997.10.28 - 1998.04.28
3 CRAIGWEIL AVENUE , RADLETT
WD7 7ES, HERTFORDSHIRE
RICHARD WILLIAM QUIN (resigned)
Director, BANK EXECUTIVE, 1992.08.14 - 1994.03.01
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
GERALD ROTHMAN (resigned)
Director, SOLICITOR, 2001.10.01 - 2002.04.08
11 CARLTON HILL , LONDON
NW8 0JX
ADRIAN TIMOTHY JAMES STANFORD (resigned)
Director, BANKER, 1992.08.14 - 1995.07.31
THE OLD RECTORY PRESTON CAPES , DAVENTRY
NN11 6TE, NORTHAMPTONSHIRE
PETER HUGH BELLAIRS SYKES (resigned)
Director, BANKER, 1999.08.18 - 2001.10.01
ABBOTTS HILL HOUSE , ANDOVER
SP11 7NN, HAMPSHIRE

Companies near to INDURAL HOLDINGS ltd.

Information about the Private Limited Company INDURAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data