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IBRC CREDIT LIMITED

Company number 00297727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2016 AA Full accounts made up to 31 December 2013
09 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
09 Apr 2016 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
09 Apr 2016 TM01 Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015
09 Apr 2016 AP01 Appointment of Mr James Ednie Brydie as a director on 7 October 2015
08 Apr 2016 AC92 Restoration by order of the court
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
12 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £1077695.70 and £40000 31/07/2014
  • RES13 ‐ Inc nom cap 31/07/2014
31 Jul 2014 SH20 Statement by directors
31 Jul 2014 SH19 Statement of capital on 31 July 2014
  • GBP 1
31 Jul 2014 CAP-SS Solvency statement dated 31/07/14
31 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 7,117,694.7
23 Jun 2014 AD01 Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
25 Feb 2014 AD01 Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014
23 Dec 2013 MAR Re-registration of Memorandum and Articles
23 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2013 RR02 Re-registration from a public company to a private limited company
11 Sep 2013 CH01 Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013
25 Jun 2013 AA Accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders