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I G P HOLDINGS LIMITED

Company number 02475018

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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)
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
01 Apr 2020 TM01 Termination of appointment of Merter Dervish Hilmi as a director on 1 April 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 35 Ballards Lane London N3 1XW on 13 July 2018
18 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
16 Dec 2015 AP01 Appointment of Eden Sebastian Dwek as a director on 10 November 2015
16 Dec 2015 TM01 Termination of appointment of Alexander Dwek as a director on 10 November 2015
25 Nov 2015 AD01 Registered office address changed from 35 Frognal Hampstead London NW3 6YD to St Bride's House 10 Salisbury Square London EC4Y 8EH on 25 November 2015
26 Oct 2015 AD03 Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH
12 May 2015 AA Accounts for a small company made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000,000
05 Jun 2014 AA Accounts for a small company made up to 31 July 2013
19 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000,000
10 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
04 Jul 2013 CH01 Director's details changed for Mr Merter Dervish Hilmi on 1 November 2012
03 Jul 2013 AP01 Appointment of Mr Merter Dervish Hilmi as a director