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INTERNATIONAL DISTRIBUTION SERVICES PLC - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Company Information
- Company registration number
- 08680755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185 Farringdon Road
- London
- EC1A 1AA
- United Kingdom 185 Farringdon Road, London, EC1A 1AA, United Kingdom UK
Management
- Managing Directors
- FINDLAY, Michael Alan
- HOGG, Sarah Elizabeth Mary, Baroness
- PEACOCK, Lynne
- SILVA, Maria Juana Da Cunha Da
- WILLIAMS, Keith
- SEIDENBERG, Martin
- VERMA, Shashi
- HOOGHE, Jourik
- EBNER, Ingrid
- SNAPE, Michael David
- Company secretaries
- AMSDEN, Mark
Company Details
- Type of Business
- plc
- Incorporated
- 2013-09-06
- Age Of Company 2013-09-06 10 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL DISTRIBUTIONS SERVICES PLC
- Legal Entity Identifier (LEI)
- 213800TCZZU84G8Z2M70
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2023-03-26
- Last Return Made Up To:
- 2014-09-06
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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INTERNATIONAL DISTRIBUTION SERVICES PLC Company Description
- INTERNATIONAL DISTRIBUTION SERVICES PLC is a plc registered in United Kingdom with the Company reg no 08680755. Its current trading status is "live". It was registered 2013-09-06. It was previously called INTERNATIONAL DISTRIBUTIONS SERVICES PLC. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-03-26. The latest annual return was filed up to 2014-09-06.It can be contacted at 185 Farringdon Road .
Get INTERNATIONAL DISTRIBUTION SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Distribution Services Plc - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
- 2013-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-05-10) - CERTNM
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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capital-allotment-shares (2024-02-23) - SH01
keyboard_arrow_right 2023
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resolution (2023-08-04) - RESOLUTIONS
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capital-allotment-shares (2023-08-15) - SH01
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-group (2023-09-27) - AA
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-04-28) - SH03
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capital-cancellation-shares (2022-03-23) - SH06
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capital-return-purchase-own-shares (2022-03-23) - SH03
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capital-cancellation-shares (2022-04-28) - SH06
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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memorandum-articles (2022-08-16) - MA
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resolution (2022-08-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
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certificate-change-of-name-company (2022-10-03) - CERTNM
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-return-purchase-own-shares (2022-01-09) - SH03
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capital-cancellation-shares (2022-01-09) - SH06
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capital-return-purchase-own-shares (2022-01-27) - SH03
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capital-cancellation-shares (2022-01-27) - SH06
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capital-return-purchase-own-shares (2022-02-02) - SH03
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capital-return-purchase-own-shares (2022-02-23) - SH03
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capital-cancellation-shares (2022-02-02) - SH06
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capital-cancellation-shares (2022-02-23) - SH06
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-01) - CH01
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accounts-with-accounts-type-group (2021-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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resolution (2021-08-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-person-secretary-company-with-change-date (2021-04-08) - CH03
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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resolution (2020-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-12-19) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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accounts-with-accounts-type-group (2019-08-16) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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appoint-person-secretary-company-with-name-date (2019-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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legacy (2019-03-29) - RP04CS01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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resolution (2017-07-28) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-group (2016-08-22) - AA
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resolution (2016-08-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-07) - CH01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-05) - AA
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auditors-resignation-company (2015-10-29) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-10-07) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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resolution (2015-08-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-29) - AP03
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-person-director-company-with-change-date (2015-01-29) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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termination-director-company-with-name (2014-04-29) - TM01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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termination-secretary-company-with-name (2014-02-13) - TM02
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accounts-with-accounts-type-group (2014-08-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-10-09) - AR01
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resolution (2014-08-16) - RESOLUTIONS
keyboard_arrow_right 2013
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certificate-re-registration-private-to-public-limited-company (2013-09-19) - CERT5
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re-registration-memorandum-articles (2013-09-19) - MAR
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accounts-balance-sheet (2013-09-19) - BS
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auditors-report (2013-09-19) - AUDR
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auditors-statement (2013-09-19) - AUDS
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reregistration-private-to-public-company (2013-09-19) - RR01
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legacy (2013-09-18) - CAP-SS
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legacy (2013-09-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19
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resolution (2013-09-19) - RESOLUTIONS
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resolution (2013-09-18) - RESOLUTIONS
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capital-allotment-shares (2013-09-13) - SH01
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change-account-reference-date-company-current-shortened (2013-09-19) - AA01
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second-filing-of-form-with-form-type (2013-09-19) - RP04
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appoint-person-director-company-with-name (2013-10-09) - AP01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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change-sail-address-company (2013-10-16) - AD02
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move-registers-to-sail-company (2013-10-16) - AD03
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memorandum-articles (2013-10-16) - MEM/ARTS
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appoint-person-director-company-with-name (2013-10-21) - AP01
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resolution (2013-10-02) - RESOLUTIONS
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incorporation-company (2013-09-06) - NEWINC