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IGE USA INVESTMENTS LIMITED

Company number 03255766

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Wan Shariah Binti Wan Mahmud as a director on 31 July 2024	View PDF Appointment of Wan Shariah Binti Wan Mahmud as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Paul Stewart Girling as a director on 31 July 2024	View PDF Termination of appointment of Paul Stewart Girling as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 122 pages (122 pages)
20 Dec 2023	TM01	Termination of appointment of Vishal Gulati as a director on 18 December 2023	View PDF Termination of appointment of Vishal Gulati as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Andrew Thomas Peter Budge as a director on 18 December 2023	View PDF Appointment of Andrew Thomas Peter Budge as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 123 pages (123 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 255,000,000	View PDF Statement of capital on 30 June 2023 GBP 255,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Max Jessernigg as a director on 28 December 2022	View PDF Termination of appointment of Max Jessernigg as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 125 pages (125 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AP01	Appointment of Vishal Gulati as a director on 15 February 2022	View PDF Appointment of Vishal Gulati as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022	View PDF Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 491,230,871	View PDF Statement of capital on 5 August 2021 GBP 491,230,871 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CAP-SS	Solvency Statement dated 05/08/21	View PDF Solvency Statement dated 05/08/21 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Norris Andrew Geldard as a director on 21 July 2021	View PDF Termination of appointment of Norris Andrew Geldard as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)

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IGE USA INVESTMENTS LIMITED

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