International Distribution Services Plc

Company Name	International Distribution Services Plc
Company Status	Active
Company Number	08680755
Category	Public Limited Company
Incorporation Date	6 September 2013(10 years, 8 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 Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Mark Amsden
Status	Current
Appointed	01 May 2019(5 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael Alan Findlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Maria Juana Da Cunha Da Silva
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(6 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Lynne Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Martin Seidenberg
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Shashi Verma
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	29 September 2021(8 years after company formation)
Appointment Duration	2 years, 7 months
Role	Transport Professional
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Jourik Hooghe
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Ms Ingrid Ebner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	28 June 2023(9 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Michael David Snape
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(10 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Moya Marguerite Greene
Date of Birth	June 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Jonathan Varley Millidge
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Catherine Jane Keers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Janice May Babiak
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American / British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 29 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Orna Gabrielle Ni-Chionna
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Emily Shiu Wai Pang
Nationality	British
Status	Resigned
Appointed	01 February 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	27 June 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Rita Elizabeth Griffin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Stuart Campbell Simpson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 January 2021)
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Simon Thompson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Herr Rico Back
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sue Rachel Whalley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(4 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Contact

Website	royalmail.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 99.90% -
100k at £0.01	Agones S.r.l 0.01% Ordinary
100k at £0.01	Angard Staffing Solutions LTD 0.01% Ordinary
100k at £0.01	Community Couriers LTD 0.01% Ordinary
100k at £0.01	Consignia (Customer Management) LTD 0.01% Ordinary
100k at £0.01	Consignia LTD 0.01% Ordinary
100k at £0.01	Der Kurier Beteiligungsgesellschaft Mbh 0.01% Ordinary
100k at £0.01	Der Kurier Gmbh & Co. Kg 0.01% Ordinary
100k at £0.01	Dgmh Clayton LTD 0.01% Ordinary
100k at £0.01	Dpd Systemlogistik Gmbh Co. & Kg 0.01% Ordinary
100k at £0.01	Dpd Systemlogistik Management Gmbh 0.01% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£287,000,000
Current Liabilities	£1,958,000,000

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	28 March

Returns

Latest Return	1 September 2023 (8 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months from now)

Filing History

23 February 2024	Statement of capital following an allotment of shares on 22 February 2024 GBP 9,582,934.75 (3 pages)
18 January 2024	Appointment of Mr Michael David Snape as a director on 18 January 2024 (2 pages)
18 January 2024	Termination of appointment of Michael John Jeavons as a director on 18 January 2024 (1 page)
27 September 2023	Group of companies' accounts made up to 26 March 2023 (246 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 August 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 9,570,934.75 (3 pages)
4 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares/ notice period for general meetings 20/07/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
29 June 2023	Appointment of Ms Ingrid Ebner as a director on 28 June 2023 (2 pages)
17 May 2023	Termination of appointment of Simon Thompson as a director on 12 May 2023 (1 page)
2 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
3 October 2022	Company name changed royal mail PLC\certificate issued on 03/10/22 CONNOT ‐ Change of name notice (3 pages)
12 September 2022	Group of companies' accounts made up to 28 March 2022 (234 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
16 August 2022	Memorandum and Articles of Association (64 pages)
16 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 20/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 July 2022	Termination of appointment of Rita Elizabeth Griffin as a director on 20 July 2022 (1 page)
1 June 2022	Appointment of Mr Jourik Hooghe as a director on 1 June 2022 (2 pages)
28 April 2022	Cancellation of shares. Statement of capital on 15 March 2022 GBP 9,561,934.75 (4 pages)
28 April 2022	Cancellation of shares. Statement of capital on 22 February 2022 GBP 9,734,487.58 (4 pages)
28 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 April 2022	Cancellation of shares. Statement of capital on 1 March 2022 GBP 9,671,237.96 (4 pages)
28 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 April 2022	Cancellation of shares. Statement of capital on 8 March 2022 GBP 9,591,521.95 (4 pages)
23 March 2022	Cancellation of shares. Statement of capital on 11 January 2022 GBP 9,965,827.05 (4 pages)
23 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 March 2022	Cancellation of shares. Statement of capital on 18 January 2022 GBP 9,958,313.56 (4 pages)
23 March 2022	Cancellation of shares. Statement of capital on 1 February 2022 GBP 9,897,072.45 (4 pages)
23 March 2022	Purchase of own shares. (3 pages)
23 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 March 2022	Cancellation of shares. Statement of capital on 15 February 2022 GBP 9,794,093.15 (4 pages)
23 March 2022	Cancellation of shares. Statement of capital on 8 February 2022 GBP 9,846,505.51 (4 pages)
23 March 2022	Cancellation of shares. Statement of capital on 25 January 2022 GBP 9,937,077.84 (4 pages)
23 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 February 2022	Purchase of own shares. (3 pages)
23 February 2022	Cancellation of shares. Statement of capital on 5 January 2022 GBP 9,966,492.29 (4 pages)
23 February 2022	Cancellation of shares. Statement of capital on 18 January 2022 GBP 9,958,313.56 (4 pages)
23 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 February 2022	Cancellation of shares. Statement of capital on 25 January 2022 GBP 9,937,077.84 (4 pages)
23 February 2022	Cancellation of shares. Statement of capital on 11 January 2022 GBP 9,965,827.05 (4 pages)
23 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 February 2022	Cancellation of shares. Statement of capital on 30 December 2021 GBP 9,966,990.82 (4 pages)
27 January 2022	Purchase of own shares. (3 pages)
27 January 2022	Cancellation of shares. Statement of capital on 21 December 2021 GBP 9,967,925.54 (4 pages)
27 January 2022	Purchase of own shares. (3 pages)
27 January 2022	Purchase of own shares. (3 pages)
27 January 2022	Cancellation of shares. Statement of capital on 7 December 2021 GBP 9,987,583.77 (4 pages)
27 January 2022	Cancellation of shares. Statement of capital on 14 December 2021 GBP 9,976,257.46 (4 pages)
9 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 January 2022	Cancellation of shares. Statement of capital on 30 November 2021 GBP 9,999,105.72 (4 pages)
9 January 2022	Cancellation of shares. Statement of capital on 22 November 2021 GBP 9,999,840.53 (4 pages)
9 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 October 2021	Appointment of Mr Shashi Verma as a director on 29 September 2021 (2 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
3 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 21/07/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2021	Group of companies' accounts made up to 28 March 2021 (223 pages)
8 April 2021	Director's details changed for Lynne Peacock on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Lynne Peacock on 1 April 2021 (2 pages)
8 April 2021	Secretary's details changed for Mr Mark Amsden on 1 April 2021 (1 page)
8 April 2021	Director's details changed for Mr Keith Williams on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Michael Alan Findlay on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Michael Alan Findlay on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mrs Rita Elizabeth Griffin on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Simon Thompson on 1 April 2021 (2 pages)
1 April 2021	Appointment of Martin Seidenberg as a director on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Maria Juana Da Cunha Da Silva on 1 April 2021 (2 pages)
11 January 2021	Termination of appointment of Stuart Campbell Simpson as a director on 11 January 2021 (1 page)
11 January 2021	Appointment of Mr Michael John Jeavons as a director on 11 January 2021 (2 pages)
19 December 2020	Group of companies' accounts made up to 31 March 2020 (254 pages)
21 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 08/09/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Rico Back as a director on 15 May 2020 (1 page)
4 November 2019	Appointment of Lynne Peacock as a director on 1 November 2019 (2 pages)
4 October 2019	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 1 October 2019 (2 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 August 2019	Termination of appointment of Orna Gabrielle Ni-Chionna as a director on 18 July 2019 (1 page)
16 August 2019	Group of companies' accounts made up to 31 March 2019 (234 pages)
23 May 2019	Appointment of Mr Michael Alan Findlay as a director on 22 May 2019 (2 pages)
22 May 2019	Termination of appointment of Arthur Leslie Owen as a director on 22 May 2019 (1 page)
22 May 2019	Appointment of Maria Juana Da Cunha Da Silva as a director on 22 May 2019 (2 pages)
15 May 2019	Director's details changed for Herr Rico Back on 1 June 2018 (2 pages)
3 May 2019	Appointment of Mr Mark Amsden as a secretary on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
29 March 2019	Second filing of Confirmation Statement dated 06/09/2017 (4 pages)
22 November 2018	Termination of appointment of Sue Rachel Whalley as a director on 7 November 2018 (1 page)
24 September 2018	Termination of appointment of Peter James Long as a director on 19 September 2018 (1 page)
24 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
13 September 2018	Group of companies' accounts made up to 26 March 2018 (167 pages)
19 July 2018	Termination of appointment of Paul Colbeck Murray as a director on 19 July 2018 (1 page)
19 July 2018	Termination of appointment of Moya Marguerite Greene as a director on 19 July 2018 (1 page)
4 June 2018	Appointment of Herr Rico Back as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Sue Rachel Whalley as a director on 1 June 2018 (2 pages)
28 February 2018	Termination of appointment of Catherine Jane Keers as a director on 28 February 2018 (1 page)
2 January 2018	Appointment of Mr Keith Williams as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr Keith Williams as a director on 1 January 2018 (2 pages)
1 November 2017	Appointment of Mr Simon Thompson as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Simon Thompson as a director on 1 November 2017 (2 pages)
26 September 2017	Group of companies' accounts made up to 26 March 2017 (154 pages)
26 September 2017	Group of companies' accounts made up to 26 March 2017 (154 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 29/03/2019. (5 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
28 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
28 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 July 2017	Termination of appointment of Matthew John Lester as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Matthew John Lester as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Stuart Campbell Simpson as a director on 20 July 2017 (2 pages)
28 February 2017	Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017 (1 page)
2 December 2016	Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
22 August 2016	Group of companies' accounts made up to 27 March 2016 (156 pages)
22 August 2016	Group of companies' accounts made up to 27 March 2016 (156 pages)
9 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Market purchase 100,000,000 ord shares of 1 p each 21/07/2016 (5 pages)
9 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Market purchase 100,000,000 ord shares of 1 p each 21/07/2016 (5 pages)
7 April 2016	Director's details changed for Mr Peter James Long on 29 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Peter James Long on 29 March 2016 (2 pages)
29 October 2015	Auditor's resignation (1 page)
29 October 2015	Auditor's resignation (1 page)
7 October 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-10-07 GBP 10,000,000 (26 pages)
7 October 2015	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-10-07 GBP 10,000,000 (26 pages)
1 September 2015	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Donald Hood Brydon as a director on 31 August 2015 (1 page)
19 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/make market purchases 23/07/2015 (4 pages)
5 August 2015	Group of companies' accounts made up to 29 March 2015 (158 pages)
5 August 2015	Group of companies' accounts made up to 29 March 2015 (154 pages)
5 August 2015	Group of companies' accounts made up to 29 March 2015 (154 pages)
29 June 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 (2 pages)
29 June 2015	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Emily Shiu Wai Pang as a secretary on 26 June 2015 (1 page)
29 June 2015	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 27 June 2015 (2 pages)
18 June 2015	Appointment of Mr Peter James Long as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Peter James Long as a director on 18 June 2015 (2 pages)
30 April 2015	Termination of appointment of John Murray Allan as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of John Murray Allan as a director on 30 April 2015 (1 page)
29 January 2015	Director's details changed for Mr John Murray Allan on 3 December 2014 (2 pages)
29 January 2015	Director's details changed for Mr John Murray Allan on 3 December 2014 (2 pages)
29 January 2015	Director's details changed for Mr John Murray Allan on 3 December 2014 (2 pages)
9 October 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09 GBP 10,000,000 (27 pages)
9 October 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09 GBP 10,000,000 (27 pages)
9 October 2014	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09 GBP 10,000,000 (27 pages)
16 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The directors and auditors acfcfounts approved/directors elected/auditors appointed 24/07/2014 RES10 ‐ Resolution of allotment of securities (4 pages)
16 August 2014	Group of companies' accounts made up to 30 March 2014 (140 pages)
16 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The directors and auditors acfcfounts approved/directors elected/auditors appointed 24/07/2014 RES10 ‐ Resolution of allotment of securities (4 pages)
16 August 2014	Group of companies' accounts made up to 30 March 2014 (140 pages)
30 July 2014	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 (1 page)
30 July 2014	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014 (1 page)
29 April 2014	Termination of appointment of Janice Babiak as a director (1 page)
29 April 2014	Termination of appointment of Janice Babiak as a director (1 page)
13 February 2014	Termination of appointment of Jonathan Millidge as a secretary (2 pages)
13 February 2014	Termination of appointment of Jonathan Millidge as a secretary (2 pages)
12 February 2014	Appointment of Emily Shiu Wai Pang as a secretary (5 pages)
12 February 2014	Appointment of Emily Shiu Wai Pang as a secretary (5 pages)
21 October 2013	Appointment of Janice May Babiak as a director (3 pages)
21 October 2013	Appointment of Nicholas Wenham Horler as a director (3 pages)
21 October 2013	Appointment of Janice May Babiak as a director (3 pages)
21 October 2013	Appointment of Nicholas Wenham Horler as a director (3 pages)
16 October 2013	Memorandum and Articles of Association (57 pages)
16 October 2013	Register inspection address has been changed (2 pages)
16 October 2013	Register inspection address has been changed (2 pages)
16 October 2013	Memorandum and Articles of Association (57 pages)
16 October 2013	Register(s) moved to registered inspection location (2 pages)
16 October 2013	Register(s) moved to registered inspection location (2 pages)
15 October 2013	Appointment of Janice May Babiak as a director (3 pages)
15 October 2013	Appointment of Nicholas Wenham Horler as a director (3 pages)
15 October 2013	Appointment of Nicholas Wenham Horler as a director (3 pages)
15 October 2013	Appointment of Janice May Babiak as a director (3 pages)
9 October 2013	Appointment of Mr Paul Colbeck Murray as a director (3 pages)
9 October 2013	Appointment of Orna Gabrielle Ni-Chionna as a director (3 pages)
9 October 2013	Appointment of Mr John Murray Allan as a director (3 pages)
9 October 2013	Appointment of Mark Vincent Higson as a director (3 pages)
9 October 2013	Appointment of Arthur Leslie Owen as a director (3 pages)
9 October 2013	Appointment of Mr John Murray Allan as a director (3 pages)
9 October 2013	Appointment of Mr Paul Colbeck Murray as a director (3 pages)
9 October 2013	Appointment of Mark Vincent Higson as a director (3 pages)
9 October 2013	Appointment of Orna Gabrielle Ni-Chionna as a director (3 pages)
9 October 2013	Appointment of Arthur Leslie Owen as a director (3 pages)
9 October 2013	Appointment of Ms Catherine Jane Keers as a director (3 pages)
9 October 2013	Appointment of Ms Catherine Jane Keers as a director (3 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
19 September 2013	Balance Sheet (5 pages)
19 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2013	Auditor's statement (1 page)
19 September 2013	Re-registration of Memorandum and Articles (31 pages)
19 September 2013	Re-registration from a private company to a public company (5 pages)
19 September 2013	Balance Sheet (5 pages)
19 September 2013	Current accounting period shortened from 30 September 2014 to 28 March 2014 (3 pages)
19 September 2013	Auditor's report (1 page)
19 September 2013	Re-registration from a private company to a public company (5 pages)
19 September 2013	Current accounting period shortened from 30 September 2014 to 28 March 2014 (3 pages)
19 September 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
19 September 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2013	Auditor's statement (1 page)
19 September 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
19 September 2013	Re-registration of Memorandum and Articles (31 pages)
19 September 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
19 September 2013	Auditor's report (1 page)
19 September 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
18 September 2013	Statement of capital on 18 September 2013 GBP 10,000,000 (4 pages)
18 September 2013	Statement by directors (1 page)
18 September 2013	Solvency statement dated 17/09/13 (1 page)
18 September 2013	Statement by directors (1 page)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 September 2013	Solvency statement dated 17/09/13 (1 page)
18 September 2013	Statement of capital on 18 September 2013 GBP 10,000,000 (4 pages)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,500,000,000 ANNOTATION A second filing SH01 was registered on 19/09/13. (4 pages)
13 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,500,000,000 ANNOTATION A second filing SH01 was registered on 19/09/13. (4 pages)
6 September 2013	Incorporation (41 pages)
6 September 2013	Incorporation (41 pages)

International Distribution Services Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London