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INTERNATIONAL GROUP MANAGEMENT LIMITED

Company number 05992177

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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)
11 Oct 2024 TM01 Termination of appointment of Roger Milner King as a director on 1 October 2024
02 Sep 2024 PSC01 Notification of Latimer London King as a person with significant control on 1 August 2024
02 Sep 2024 PSC07 Cessation of Roger Milner King as a person with significant control on 1 August 2024
02 Sep 2024 PSC07 Cessation of International Group Limited as a person with significant control on 1 August 2024
02 Sep 2024 PSC02 Notification of Igroup Global Limited as a person with significant control on 1 August 2024
02 Sep 2024 AP01 Appointment of Mr Latimer London King as a director on 21 August 2024
11 Jun 2024 AD01 Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024
27 Feb 2024 AA Full accounts made up to 31 December 2022
11 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
08 Feb 2023 PSC02 Notification of International Group Limited as a person with significant control on 6 April 2016
13 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
02 Nov 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 AD04 Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU
14 Feb 2022 AD01 Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
10 Dec 2021 MR04 Satisfaction of charge 059921770001 in full
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
17 May 2021 CH01 Director's details changed for Mr Chester Milner King on 15 January 2021
11 May 2021 PSC07 Cessation of Witney Milner King as a person with significant control on 27 April 2021
11 May 2021 TM01 Termination of appointment of Witney Milner King as a director on 27 April 2021
30 Apr 2021 AD01 Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 30 April 2021
18 Mar 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
14 Nov 2019 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates