INDURENT MANAGEMENT LIMITED: Filings
Overview
| Company Name | INDURENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02120839 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INDURENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX | 1 pages | AD02 | ||||||||||
Registered office address changed from 180 Great Portland Street London W1W 5QZ to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on Feb 02, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jun 21, 2023 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sumedha Goenka as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rebecca Louise Kanakis as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Anthony Robin Porter as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed industrials management LIMITED\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of James Edward Day Beaumont as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Anthony Lewis Olsen as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Roger Carey on Aug 10, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Maurice Arenson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Jun 21, 2023 | 2 pages | PSC01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0