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IGLOO INVESTMENT MANAGEMENT LIMITED

Company number 06382913

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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)
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
04 May 2018 PSC01 Notification of Robert James Wood as a person with significant control on 3 May 2018
04 May 2018 AP01 Appointment of Mr Robert James Wood as a director on 3 May 2018
29 Mar 2018 TM01 Termination of appointment of Mark James Bousfield as a director on 21 March 2018
29 Mar 2018 PSC07 Cessation of Mark James Bousfield as a person with significant control on 21 March 2018
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
05 Oct 2017 CH04 Secretary's details changed for Igloo Regeneration Limited on 4 October 2017
05 Oct 2017 AD01 Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
26 Sep 2017 PSC01 Notification of Matthew Severs as a person with significant control on 10 April 2017
25 Sep 2017 PSC01 Notification of Mark Bousfield as a person with significant control on 10 April 2017
25 Sep 2017 PSC07 Cessation of John Tatham as a person with significant control on 7 April 2017
10 Apr 2017 AP01 Appointment of Mr Mark James Bousfield as a director on 7 April 2017
10 Apr 2017 AP01 Appointment of Mr Matthew David James Severs as a director on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of John Gordon Tatham as a director on 7 April 2017
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
09 Feb 2015 CERTNM Company name changed irl investments LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
21 May 2014 CH04 Secretary's details changed for Igloo Regeneration Limited on 16 May 2014
21 May 2014 AD01 Registered office address changed from C/O Igloo Regeneration 4Th Floor Hope Mill 113 Pollard Street Manchester M4 7JA on 21 May 2014