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IPGL NO.4 LTD

Company number 06315700

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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)
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
07 Jan 2019 PSC05 Change of details for Ipgl Limited as a person with significant control on 8 October 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
15 Oct 2018 AP01 Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018
08 Oct 2018 AD01 Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018
11 Sep 2018 CH01 Director's details changed for Mr David Gelber on 11 September 2018
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
23 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
25 Jan 2018 CH01 Director's details changed for Mr Tom George Hanning Scarborough on 6 January 2018
22 Jan 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
08 Jan 2018 AA Full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Jul 2017 PSC07 Cessation of Intercapital Brokerage Services Limited as a person with significant control on 16 January 2017
28 Jul 2017 PSC02 Notification of Ipgl Limited as a person with significant control on 16 January 2017
28 Jul 2017 CH01 Director's details changed for Mr Tom George Hanning Scarborough on 13 July 2017
28 Dec 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
22 Mar 2016 AP01 Appointment of Mr Tom George Hanning Scarborough as a director on 21 March 2016
23 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8,467,203
22 Jul 2015 CH01 Director's details changed for Mr David Gelber on 17 July 2015
22 Jul 2015 CH01 Director's details changed for Miss Tina Maree Kilmister-Blue on 17 July 2015