I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
Company number 08137997
- Company Overview for I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD (08137997)
- Filing history for I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD (08137997)
- People for I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD (08137997)
- More for I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD (08137997)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
| 09 Jul 2024 | PSC04 | Change of details for Mr Fabrizio Purificato as a person with significant control on 3 July 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 6 August 2023 with updates | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 6 August 2022 with updates | |
| 08 Jul 2024 | CH01 | Director's details changed for Mr Fabrizio Purificato on 3 June 2024 | |
| 08 Jul 2024 | CH01 | Director's details changed for Mr Fabrizio Purificato on 3 July 2024 | |
| 03 Jul 2024 | AD01 | Registered office address changed from PO Box 4385 08137997: Companies House Default Address Cardiff CF14 8LH to Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on 3 July 2024 | |
| 19 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Sep 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 11 Sep 2023 | DS01 | Application to strike the company off the register | |
| 06 Jul 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jan 2022 | RP05 | Registered office address changed to PO Box 4385, 08137997: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2022 | |
| 20 Aug 2021 | PSC04 | Change of details for Mr Fabrizio Purificato as a person with significant control on 1 August 2021 | |
| 20 Aug 2021 | PSC04 | Change of details for Mr Fabrizio Purificato as a person with significant control on 1 August 2021 | |
| 19 Aug 2021 | PSC01 | Notification of Fabrizio Purificato as a person with significant control on 1 August 2021 | |
| 19 Aug 2021 | PSC07 | Cessation of Fabrizio Purificato as a person with significant control on 1 August 2021 | |
| 19 Aug 2021 | CH01 | Director's details changed for Mr Fabrizio Purificato on 10 August 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
| 28 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
| 06 Aug 2020 | PSC07 | Cessation of Marco Ermoli as a person with significant control on 1 August 2020 | |
| 06 Aug 2020 | PSC01 | Notification of Fabrizio Purificato as a person with significant control on 1 August 2020 | |
| 10 Jun 2020 | CH01 | Director's details changed for Mr Fabrizio Purificato on 10 June 2020 |