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IEG LIMITED

Company number 06982768

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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)
06 Aug 2014 AD02 Register inspection address has been changed to 77 Gracechurch Street London EC3V 0AS
15 May 2014 AP01 Appointment of Mr Phillip Neil Ledgard as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
31 Jul 2013 TM01 Termination of appointment of Timothy Jackson as a director
31 Jul 2013 TM02 Termination of appointment of Timothy Jackson as a secretary
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Andrew John Hogarth on 1 August 2012
09 Aug 2012 CH03 Secretary's details changed for Timothy David Jackson on 1 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Timothy David Jackson on 1 August 2012
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Oct 2009 TM01 Termination of appointment of Gavin Cummings as a director
13 Oct 2009 TM01 Termination of appointment of Castlegate Directors Limited as a director
13 Oct 2009 AP01 Appointment of Andrew John Hogarth as a director
13 Oct 2009 AP03 Appointment of Timothy David Jackson as a secretary
13 Oct 2009 AP01 Appointment of Mr Timothy David Jackson as a director
13 Oct 2009 AD01 Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 13 October 2009
17 Aug 2009 CERTNM Company name changed castlegate 564 LIMITED\certificate issued on 17/08/09
06 Aug 2009 NEWINC Incorporation