Index Wm Ebt Limited
- Active
- Incorporated on 25 Nov 2016
Reg Address: 6 Chesterfield Gardens, London W1J 5BQ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Index Wm Ebt Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
2 | Deborah Ann Saunders | Secretary | 22 Oct 2020 | - | Active |
3 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
4 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
5 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
6 | Deborah Ann Saunders | Secretary | 22 Oct 2020 | - | Resigned 1 Sep 2021 |
7 | Julian Armstrong | Director | 27 Mar 2019 | British | Resigned 6 Sep 2019 |
8 | Andrew Martin Baddeley | Director | 27 Mar 2019 | British | Active |
9 | Rehana Hasan | Secretary | 27 Mar 2019 | - | Resigned 22 Oct 2020 |
10 | Andrew James Murray Grant | Director | 27 Mar 2019 | British | Resigned 6 Sep 2019 |
11 | Donald William Sherret Reid | Director | 27 Mar 2019 | British | Resigned 6 Sep 2019 |
12 | Leslie Joseph Phillips | Director | 25 Nov 2016 | British | Resigned 27 Mar 2019 |
13 | Patrick Noel Farrelly | Secretary | 25 Nov 2016 | - | Resigned 27 Mar 2019 |
14 | Patrick Noel Farrelly | Director | 25 Nov 2016 | Irish | Resigned 27 Mar 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Index Wm (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 25 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Index Wm Ebt Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
3 | Persons With Significant Control - Change To A Person With Significant Control | 10 Dec 2020 | Download PDF 2 Pages |
4 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
6 | Officers - Termination Secretary Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
7 | Officers - Appoint Person Secretary Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
8 | Address - Change Sail Company With New | 22 Oct 2020 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
10 | Accounts - Full | 3 Sep 2020 | Download PDF 18 Pages |
11 | Confirmation Statement - Updates | 15 Oct 2019 | Download PDF 4 Pages |
12 | Accounts - Micro Entity | 11 Sep 2019 | Download PDF 4 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
16 | Resolution | 24 Apr 2019 | Download PDF 26 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 8 Apr 2019 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 20 Dec 2018 | Download PDF 3 Pages |
27 | Accounts - Dormant | 15 Aug 2018 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 29 Mar 2018 | Download PDF 2 Pages |
29 | Accounts - Change Account Reference Date Company Previous Extended | 7 Mar 2018 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 5 Pages |
31 | Incorporation - Company | 25 Nov 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.