IPGL NO.1 LTD

Company number 06451019

Date	Type	Description	View / Download
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)
13 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 40,640,837.75	(14 pages)
15 Apr 2015	CERTNM	Company name changed city index group LIMITED\certificate issued on 15/04/15 CONNOT ‐ Change of name notice	(3 pages)
14 Apr 2015	AP01	Appointment of Mrs Tina Maree Kilmister-Blue as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Alan Spencer as a director on 1 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Nigel Gordon Rose as a director on 1 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Mark Jeffrey Preston as a director on 1 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Christopher Gurth Clothier as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Peter Lear as a director on 1 April 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 40,640,837.75	(14 pages)
25 Apr 2014	TM01	Termination of appointment of Matthew Wreford as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Martin Belsham as a director	(2 pages)
02 Jan 2014	AUD	Auditor's resignation	(1 page)
23 Dec 2013	AP01	Appointment of Mr Michael Peter Lear as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Mark Jeffrey Preston as a director	(3 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
10 Dec 2013	TM01	Termination of appointment of Simon Bird as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013	(3 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 40,640,837.75	(10 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2013	TM01	Termination of appointment of Declan Kelly as a director	(1 page)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(15 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
25 Sep 2012	AP01	Appointment of Matthew Thomas Yardley Wreford as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next