IFG UK GROUP HOLDINGS LIMITED

Company number 03673205

Date	Type	Description	View / Download
14 May 2020	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 14 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Mary Gangemi as a director on 31 March 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 31 March 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Matthew James Taylor as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Gavin Howard as a director on 13 February 2020	(2 pages)
12 Feb 2020	AP03	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 12 February 2020	(2 pages)
12 Feb 2020	TM02	Termination of appointment of Vinotha Kamala Anthony as a secretary on 12 February 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
26 Sep 2019	MR04	Satisfaction of charge 036732050008 in full	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
10 Apr 2019	AP01	Appointment of Mrs Kathryn Elizabeth Purves as a director on 4 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Richard Andrew Beale as a director on 4 April 2019	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 7 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 036732050008 in part	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Feb 2018	AP03	Appointment of Mrs Vinotha Kamala Anthony as a secretary on 24 January 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Lisa Annette Rodriguez as a secretary on 23 January 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Lisa Annette Rodriguez as a secretary on 23 January 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
21 Nov 2017	PSC05	Change of details for Ifg Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Jan 2017	AP01	Appointment of Mrs Mary Gangemi as a director on 14 December 2016	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Clifford Spencer Jones as a director on 14 December 2016	(1 page)
25 Jan 2017	AD01	Registered office address changed from Trinity House, Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 25 January 2017	(1 page)

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