- Company Overview for IPGL NO.4 LTD (06315700)
- Filing history for IPGL NO.4 LTD (06315700)
- People for IPGL NO.4 LTD (06315700)
- Registers for IPGL NO.4 LTD (06315700)
- More for IPGL NO.4 LTD (06315700)
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) |
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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
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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
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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 |