INSTEM LSS (NORTH AMERICA) LIMITED: Filings

  • Overview

    Company NameINSTEM LSS (NORTH AMERICA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02126697
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INSTEM LSS (NORTH AMERICA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jegan Thirukailayanathan as a director on Feb 24, 2026

    1 pagesTM01

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Registration of charge 021266970008, created on Oct 30, 2025

    77 pagesMR01

    Appointment of Jean Luc Bruno Alarcon as a director on Oct 20, 2025

    2 pagesAP01

    Appointment of Davin Hall as a director on Oct 20, 2025

    2 pagesAP01

    Appointment of Vikram Venkatesh Krishnan as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Philip John Reason as a director on Oct 13, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    34 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 021266970007, created on Feb 17, 2025

    66 pagesMR01

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    38 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Nigel John Goldsmith as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of David Michael Sherwin as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Jegan Thirukailayanathan as a director on Apr 19, 2024

    2 pagesAP01

    Second filing for the termination of David Gare as a director

    4 pagesRP04TM01

    Termination of appointment of David Gare as a director on Mar 01, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 12, 2024Clarification A second filed TM01 was registered on 12/04/2024.

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 021266970006, created on Feb 09, 2024

    42 pagesMR01

    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