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IPGL NO.11 LTD

Company number 02524218

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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)
08 Oct 2018 TM01 Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018
08 Oct 2018 AD01 Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
23 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
22 Jan 2018 AP01 Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018
22 Jan 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
19 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 54,500
10 Aug 2015 TM01 Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015
22 Jul 2015 CH01 Director's details changed for Mr Frederick Stephen Morton on 20 July 2015
22 Jul 2015 CH01 Director's details changed for Mr Michael Alan Spencer on 20 July 2015
16 Jun 2015 AD01 Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 54,500
27 Feb 2014 TM01 Termination of appointment of Matthew Wreford as a director
21 Feb 2014 AP01 Appointment of Tina Maree Kilmister-Blue as a director
16 Dec 2013 AP01 Appointment of Mr Frederick Stephen Morton as a director
16 Dec 2013 AP01 Appointment of Mr Christopher Gurth Clothier as a director
05 Nov 2013 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013