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ING LTD

Company number 05961088

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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)
28 Apr 2017 AP01 Appointment of Ms Ralitsa Tatarlieva as a director on 6 April 2017
25 Apr 2017 AP01 Appointment of Mr Vladimir Dokov as a director on 24 October 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Jan 2016 AD01 Registered office address changed from 25 Greatfields Road Barking Essex IG11 7TX to 26a Elizabeth Road Pilgrims Hatch Brentwood CM15 9NU on 22 January 2016
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
08 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
09 May 2013 AP01 Appointment of Mr Ivo Michel as a director
09 May 2013 TM01 Termination of appointment of Plamen Dimitrov as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Plamen Dimitrov on 1 September 2012
18 Sep 2012 TM01 Termination of appointment of Ivaylo Michel as a director
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
12 Apr 2012 AP01 Appointment of Mr Plamen Dimitrov as a director
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders