IBG HOLDINGS (UK) LIMITED

Company number 07156417

Date	Type	Description	View / Download
14 Jan 2019	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 14 January 2019	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
22 Jan 2018	AP03	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Vincent David as a director on 31 December 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Oct 2016	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(4 pages)
12 Feb 2016	CH03	Secretary's details changed for Celine Arlette Virginie Barroche on 23 October 2015	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr Soren Lundsberg-Nielsen on 23 October 2015	(2 pages)
23 Oct 2015	AD01	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	AP01	Appointment of Mr Peter Vincent David as a director	(2 pages)