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IBRC NOMINEES (LONDON) LIMITED

Company number 00583239

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2014 DS01 Application to strike the company off the register
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
Statement of capital on 2014-02-25
  • GBP 100
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
20 Sep 2013 CH01 Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010
11 Sep 2013 CH01 Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 29 February 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 CERTNM Company name changed berfors nominees LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
28 Jun 2011 CONNOT Change of name notice
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
11 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Fredrick Gordon Parker on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Thomas Paschal Walsh on 4 March 2010
04 Mar 2010 CH03 Secretary's details changed for Mr Fredrick Gordon Parker on 4 March 2010
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008