IAA UK Holdings Limited

Company Name	IAA UK Holdings Limited
Company Status	Active
Company Number	00791700
Category	Private Limited Company
Incorporation Date	13 February 1964(60 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Charles Rumboll
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(58 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	Synetiq Bentley Moor Lane Adwick-Le-Street Doncaster DN6 7BD

Director Name	Darren Watt
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	20 March 2023(59 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Sam Wyant
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 March 2023(59 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Darren Watt
Status	Current
Appointed	20 March 2023(59 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr William Burrill
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	32 Thorpe Leas Canvey Island Essex SS8 0BA

Director Name	Mrs Pamela Joan Holding
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Monnaie De Bas Rue De Monnaie St Andrews Channel Islands GY6 8UA

Director Name	Mr Terence Anthony Holding
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montville House Les Vardes, St. Peter Port Guernsey GY1 1BH

Director Name	Mr Ricky George Hunn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystead Parkers Farm Road Orsett Essex RM16 3HX

Secretary Name	Mr Stewart Stecker
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 October 1999)
Role	Company Director
Correspondence Address	146 Clayhall Avenue Clayhall Ilford Essex IG5 0LE

Director Name	Mr Richard Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(32 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 February 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Secretary Name	Mr Matthew Paul Bache
Nationality	British
Status	Resigned
Appointed	19 October 1999(35 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ

Director Name	Mr Matthew Paul Bache
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(35 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Stephen David Hankins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(45 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Eric Michael Loughmiller
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2015(51 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	902 Canyon Run Road Naperville Illinois 60565

Director Name	Mr Benjamin Skuy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 2015(51 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 June 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	106 Markwood Lane Thornhill Ontario L4j 7k7

Director Name	Mr James Sidney Peryar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2019(55 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Two Westbrook Corporate Center Westchester United States

Director Name	Mr Vance Johnston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2019(55 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	Two Westbrook Corporate Centre Westchester Il 60154

Director Name	Mrs Susan Lynn Healy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2021(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL

Director Name	Eric Jacobs
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2023(59 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL

Secretary Name	Darren Watt
Status	Resigned
Appointed	30 March 2023(59 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2023)
Role	Company Director
Correspondence Address	2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL

Contact

Website	hbc.co.uk

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

513.4k at £0.1	Hbcr LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£611,111
Net Worth	£3,145,857
Cash	£626,332
Current Liabilities	£890,193

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	27 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

18 June 1980	Delivered on: 26 June 1980 Satisfied on: 30 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting orsett road, and blackbush lane hondon-on-the-hill, essex ex 232113. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1979	Delivered on: 1 March 1979 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6, 7 & 8 mill road ilford, essex. Fully Satisfied
19 February 1979	Delivered on: 1 March 1979 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in mill road, ilford, essex. Fully Satisfied
19 February 1979	Delivered on: 1 March 1979 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kings farm, bulphan, upminster, essex. Fully Satisfied
6 July 1977	Delivered on: 27 July 1977 Satisfied on: 18 August 2001 Persons entitled: Lombard North Central Limited Classification: Aircraft mortgage Secured details: Â£26,800. Particulars: Piper seneca 1972 british registration mark g-azto. Fully Satisfied
14 February 1977	Delivered on: 24 February 1977 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the south side of kings road, canvey island in the county of essex (see doc M39 for further details). Fully Satisfied
29 December 1976	Delivered on: 12 January 1977 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south side of kings rd, canvey island, essex (see doc. M38). Fully Satisfied
6 May 1992	Delivered on: 12 May 1992 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as land and buildings orsett hall prince charles avenue orsett essex.t/no.ex 193839 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the above premises.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 January 1992	Delivered on: 16 January 1992 Satisfied on: 9 May 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north side of george st grays thurrock essex - state cinema. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1989	Delivered on: 7 April 1989 Satisfied on: 28 August 1991 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Second hand cessna 421C-111 golden eagle reg:g-tell serial no.421C-0811 engine continental gt 510-520-l hp 375 no.245889R 604168 sperry 1000 cam 1 and 2 with electronic frequency readout transfer recall and memory (please see form 395 for full details. Fully Satisfied
20 May 1988	Delivered on: 26 May 1988 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at kings road, charfleets industrial estate, canvey island, essex together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1988	Delivered on: 26 May 1988 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at brailwood road,busthorpe, eakring, nottinghamshire together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1987	Delivered on: 29 April 1987 Satisfied on: 18 August 2001 Persons entitled: Lombard North Central PLC Classification: Mortgage Secured details: Â£120,000. and all other moneys due or to become due from the company to the chargee. Particulars: 1981 piper turbo navajo c/r pa-31-325 N4038M. (Please see form 395 for full details). Fully Satisfied
19 December 1986	Delivered on: 22 December 1986 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on east side of archers fields, burnt mills ind est., Basildon, essex. Tn:- ex 257503. Fully Satisfied
11 October 1985	Delivered on: 18 October 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 267 a ongar road, brentwood, essex. Fully Satisfied
31 October 1975	Delivered on: 4 November 1975 Satisfied on: 18 August 2001 Persons entitled: Lombard North Central LTD Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at bulphan, essex. Fully Satisfied
19 July 1985	Delivered on: 6 August 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H no 25 marine approach, canvey island, essex. Fully Satisfied
6 June 1985	Delivered on: 19 June 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 broadway north pitsea basildon essex. Fully Satisfied
26 March 1985	Delivered on: 12 April 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a kingshaven estate canvey island county of essex. Fully Satisfied
20 March 1985	Delivered on: 22 March 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 longbridge road barking t/n:- egl 36071. Fully Satisfied
20 March 1985	Delivered on: 22 March 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 375 london road westcliff-on-sea essex t/n:- ex 157569. Fully Satisfied
20 March 1985	Delivered on: 22 March 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor no 3 st thomas road brentwood essex. Fully Satisfied
20 March 1985	Delivered on: 22 March 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, 2A, 2B and 4 beehive lane ilford london borough of redbridge t/no egl 44872. Fully Satisfied
20 March 1985	Delivered on: 22 March 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H south benfleet service station no 134 high road benfleet essex. Fully Satisfied
20 March 1985	Delivered on: 22 March 1985 Satisfied on: 9 August 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 373 london road westcliff on-sea essex. T/N. - ex 170923. Fully Satisfied
7 May 1981	Delivered on: 15 May 1981 Satisfied on: 30 August 2001 Persons entitled: Lombard North Central LTD Classification: Aircraft mortgage Secured details: Â£50,000. Particulars: Piper seneka mark iii british reg mark g-kido. Fully Satisfied
1 September 1973	Delivered on: 17 September 1973 Satisfied on: 18 August 2001 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roden wharf, uphall rd ilford, l/b of redbridge floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (20 pages)
10 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
4 February 2020	Notification of a person with significant control statement (2 pages)
4 February 2020	Cessation of Kar International Holdings Limited as a person with significant control on 28 June 2019 (1 page)
31 December 2019	Change of name notice (2 pages)
31 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-18 (2 pages)
29 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (17 pages)
6 September 2019	Termination of appointment of Benjamin Skuy as a director on 28 June 2019 (1 page)
6 September 2019	Appointment of Mr Vance Johnston as a director on 28 June 2019 (2 pages)
6 September 2019	Appointment of Mr James Sidney Peryar as a director on 28 June 2019 (2 pages)
6 September 2019	Termination of appointment of Eric Michael Loughmiller as a director on 28 June 2019 (1 page)
10 April 2019	Resolutions RES13 ‐ Reduction of the share premium account 04/04/2019 (4 pages)
10 April 2019	Statement of capital on 10 April 2019 GBP 5,064,361.00 (4 pages)
10 April 2019	Solvency Statement dated 04/04/19 (1 page)
10 April 2019	Statement by Directors (1 page)
26 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
18 December 2017	Re-registration of Memorandum and Articles (8 pages)
18 December 2017	Statement of company's objects (2 pages)
18 December 2017	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 December 2017	Statement of company's objects (2 pages)
18 December 2017	Change of name notice (2 pages)
18 December 2017	Re-registration from a public company to a private limited company (2 pages)
18 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-14 (1 page)
18 December 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT11 ‐ Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
18 December 2017	Change of name notice (2 pages)
18 December 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-14 (1 page)
31 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 June 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
26 June 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
1 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 5,064,361.00 (4 pages)
1 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 5,064,361.00 (4 pages)
9 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
16 September 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 2,064,361.00 (4 pages)
16 September 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 2,064,361.00 (4 pages)
13 July 2016	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 13 July 2016 (1 page)
28 June 2016	Previous accounting period shortened from 31 December 2015 to 28 December 2015 (1 page)
28 June 2016	Previous accounting period shortened from 31 December 2015 to 28 December 2015 (1 page)
22 June 2016	Particulars of variation of rights attached to shares (2 pages)
22 June 2016	Particulars of variation of rights attached to shares (2 pages)
21 June 2016	Consolidation of shares on 27 May 2016 (5 pages)
21 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 51,345 (4 pages)
21 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 51,345 (4 pages)
21 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 51,346 (4 pages)
21 June 2016	Consolidation of shares on 27 May 2016 (5 pages)
21 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 51,346 (4 pages)
1 February 2016	Auditor's resignation (2 pages)
1 February 2016	Auditor's resignation (2 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 51,344.6 (5 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 51,344.6 (5 pages)
14 October 2015	Full accounts made up to 31 March 2015 (15 pages)
14 October 2015	Full accounts made up to 31 March 2015 (15 pages)
7 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 July 2015	Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015 (2 pages)
14 July 2015	Appointment of Mr Eric Michael Loughmiller as a director on 12 June 2015 (2 pages)
13 July 2015	Appointment of Mr Benjamin Skuy as a director on 12 June 2015 (2 pages)
13 July 2015	Appointment of Mr Benjamin Skuy as a director on 12 June 2015 (2 pages)
13 July 2015	Termination of appointment of Matthew Paul Bache as a director on 12 June 2015 (1 page)
13 July 2015	Termination of appointment of Matthew Paul Bache as a secretary on 12 June 2015 (1 page)
13 July 2015	Termination of appointment of Matthew Paul Bache as a director on 12 June 2015 (1 page)
13 July 2015	Termination of appointment of Matthew Paul Bache as a secretary on 12 June 2015 (1 page)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 51,344.6 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 51,344.6 (5 pages)
10 October 2014	Director's details changed for Mr Matthew Paul Bache on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Stephen David Hankins on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Stephen David Hankins on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Matthew Paul Bache on 10 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
7 October 2014	Full accounts made up to 31 March 2014 (16 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 51,344.6 (5 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 51,344.6 (5 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
29 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
17 July 2012	Director's details changed for Mr Stephen David Hankins on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Stephen David Hankins on 17 July 2012 (2 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
3 March 2011	Termination of appointment of Richard Smith as a director (1 page)
3 March 2011	Termination of appointment of Richard Smith as a director (1 page)
14 October 2010	Director's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Smith on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Stephen David Hankins on 14 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Mr Matthew Paul Bache on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Stephen David Hankins on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Richard Smith on 14 October 2010 (2 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
3 June 2010	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ on 3 June 2010 (1 page)
18 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
14 January 2010	Appointment of Mr Stephen David Hankins as a director (2 pages)
14 January 2010	Appointment of Mr Stephen David Hankins as a director (2 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
1 September 2008	Full accounts made up to 31 March 2008 (24 pages)
1 September 2008	Full accounts made up to 31 March 2008 (24 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
22 October 2007	Return made up to 11/10/07; full list of members (2 pages)
22 October 2007	Return made up to 11/10/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
2 January 2007	Amended group of companies' accounts made up to 31 March 2006 (20 pages)
2 January 2007	Amended group of companies' accounts made up to 31 March 2006 (20 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
17 October 2006	Return made up to 11/10/06; full list of members (3 pages)
17 October 2006	Return made up to 11/10/06; full list of members (3 pages)
14 November 2005	Return made up to 11/10/05; full list of members (3 pages)
14 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
14 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
14 November 2005	Return made up to 11/10/05; full list of members (3 pages)
26 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
10 November 2003	Return made up to 11/10/03; full list of members (8 pages)
10 November 2003	Return made up to 11/10/03; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (51 pages)
4 March 2003	Group of companies' accounts made up to 31 March 2002 (51 pages)
22 October 2002	Return made up to 11/10/02; full list of members (8 pages)
22 October 2002	Return made up to 11/10/02; full list of members (8 pages)
24 October 2001	Return made up to 11/10/01; full list of members (7 pages)
24 October 2001	Return made up to 11/10/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 March 2001 (46 pages)
19 October 2001	Full accounts made up to 31 March 2001 (46 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2001	Re-registration of Memorandum and Articles (8 pages)
4 September 2001	Auditor's report (1 page)
4 September 2001	Balance Sheet (1 page)
4 September 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 2001	Re-registration of Memorandum and Articles (8 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2001	Application for reregistration from private to PLC (1 page)
4 September 2001	Balance Sheet (1 page)
4 September 2001	Declaration on reregistration from private to PLC (1 page)
4 September 2001	Auditor's report (1 page)
4 September 2001	Declaration on reregistration from private to PLC (1 page)
4 September 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
4 September 2001	Auditor's statement (1 page)
4 September 2001	Application for reregistration from private to PLC (1 page)
4 September 2001	Auditor's statement (1 page)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2001	Application for reregistration from PLC to private (1 page)
29 August 2001	Re-registration of Memorandum and Articles (13 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2001	Re-registration of Memorandum and Articles (13 pages)
29 August 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2001	Application for reregistration from PLC to private (1 page)
29 August 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Full group accounts made up to 31 March 2000 (47 pages)
31 October 2000	Full group accounts made up to 31 March 2000 (47 pages)
16 October 2000	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
16 October 2000	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (22 pages)
1 November 1999	Full accounts made up to 31 March 1999 (22 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
1 November 1999	Full group accounts made up to 31 March 1999 (30 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (7 pages)
12 October 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (7 pages)
12 November 1998	Return made up to 11/10/98; no change of members (4 pages)
12 November 1998	Return made up to 11/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (24 pages)
27 October 1998	Full accounts made up to 31 March 1998 (24 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
30 October 1997	Return made up to 11/10/97; full list of members (6 pages)
30 October 1997	Return made up to 11/10/97; full list of members (6 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (49 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (49 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 25/07/97--------- Â£ si [email protected]=1344 Â£ ic 49999/51343 (2 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 25/07/97--------- Â£ si [email protected]=1344 Â£ ic 49999/51343 (2 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1997	Â£ nc 50000/10000000 31/03/97 (1 page)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1997	Ad 31/03/97--------- Â£ si [email protected]=36111 Â£ ic 13888/49999 (2 pages)
19 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1997	Â£ nc 50000/10000000 31/03/97 (1 page)
19 June 1997	Ad 31/03/97--------- Â£ si [email protected]=36111 Â£ ic 13888/49999 (2 pages)
19 June 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
14 May 1997	Registered office changed on 14/05/97 from: kings road canvey island essex SS8 0QY (1 page)
14 May 1997	Registered office changed on 14/05/97 from: kings road canvey island essex SS8 0QY (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
15 November 1996	Amended full group accounts made up to 31 March 1996 (46 pages)
15 November 1996	Amended full group accounts made up to 31 March 1996 (46 pages)
31 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
31 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
16 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Director's particulars changed (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected]=1388 Â£ ic 12500/13888 (2 pages)
8 November 1995	Ad 01/11/95--------- Â£ si [email protected]=1388 Â£ ic 12500/13888 (2 pages)
26 October 1995	Full accounts made up to 31 March 1995 (18 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (23 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (23 pages)
26 October 1995	Full accounts made up to 31 March 1995 (18 pages)
16 October 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1989	Return made up to 13/09/89; full list of members (8 pages)
30 October 1989	Return made up to 13/09/89; full list of members (8 pages)
28 October 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
24 October 1988	Re-registration of Memorandum and Articles (8 pages)
24 October 1988	Application for reregistration from private to PLC (1 page)
24 October 1988	Application for reregistration from private to PLC (1 page)
24 October 1988	Re-registration of Memorandum and Articles (8 pages)
17 October 1988	Wd 06/10/88 ad 27/09/88--------- Â£ si [email protected]=2500 (2 pages)
17 October 1988	Wd 06/10/88 ad 27/09/88--------- Â£ si [email protected]=2500 (2 pages)
30 July 1986	Return made up to 22/07/86; full list of members (4 pages)
30 July 1986	Return made up to 22/07/86; full list of members (4 pages)
21 May 1986	Director resigned (2 pages)
21 May 1986	Director resigned (2 pages)
13 February 1964	Incorporation (17 pages)
13 February 1964	Incorporation (17 pages)

IAA UK Holdings Limited

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