IPGL NO.5 LTD

Company number 06116842

Date	Type	Description	View / Download
08 Oct 2018	AD01	Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
22 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
22 Jan 2018	AP01	Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 8 January 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
18 Jul 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
18 Mar 2016	CH01	Director's details changed for Ms Tina Maree Kilmister-Blue on 16 June 2015	(2 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
21 Jul 2015	TM01	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(7 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
28 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(8 pages)
27 Feb 2014	TM01	Termination of appointment of Matthew Wreford as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Tina Maree Kilmister-Blue as a director	(3 pages)
05 Nov 2013	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013	(3 pages)
05 Nov 2013	CH01	Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013	(3 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)