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I G HOLDINGS (UK) LIMITED

Company number 02348427

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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)
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 Mar 2017 TM02 Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Alison Dufresne as a director on 31 March 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 34,649,840
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 34,649,840
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 34,649,840
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mrs Alison Dufresne on 1 June 2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Alison Dufresne on 30 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 30/06/09; full list of members
22 Jul 2009 190 Location of debenture register
22 Jul 2009 353 Location of register of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 70 portland place london W1B 1NP
31 Oct 2008 AA Full accounts made up to 31 December 2007