IPES SECRETARIES (UK) LIMITED

Company number 05658303

Date	Type	Description	View / Download
19 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 Jul 2016	CH01	Director's details changed for Mr Ian Robert Hotton on 5 July 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Ian Robert Hotton as a director on 9 March 2016	(2 pages)
09 Mar 2016	AP03	Appointment of Miss Jade Cook as a secretary on 9 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Salima Fajal as a secretary on 9 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Salima Fajal as a director on 9 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(4 pages)
09 Oct 2015	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court London Mincing Lane EC3R 7AA on 9 October 2015	(1 page)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Mar 2015	AP01	Appointment of Mrs Salima Fajal as a director on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Martina Patricia Magner as a director on 16 March 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
06 Aug 2014	AP03	Appointment of Mrs Salima Fajal as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Mary Davidge as a secretary on 6 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Ms Martina Patricia Magner as a director on 28 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of John Simon Ellman-Brown as a director on 22 July 2014	(1 page)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Mark Ian Coppin as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Mary Mcguirke as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(4 pages)
15 Nov 2013	TM01	Termination of appointment of Andrew Whittaker as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Benjamin John Cook as a director	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Michael Burbidge as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)