(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, March 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2021/12/16
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2020/12/31
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/12/16.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/16
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/12/16
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, January 2020
| accounts
|
Free Download
(14 pages)
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(AP01) New director appointment on 2019/05/08.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2018/09/30.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/30
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom on 2018/10/08 to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP
filed on: 8th, October 2018
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 11th, January 2017
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2016/06/09 director's details were changed
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/07/04.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/07/04
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/19
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
(16 pages)
|
(CH01) On 2015/06/16 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/06/16 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/06/16 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/06/16 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/07/15
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Park House 16 Finsbury Circus London EC2M 7EB on 2015/06/16 to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/19
filed on: 3rd, March 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/18
filed on: 15th, January 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2014/12/18
filed on: 15th, January 2015
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, January 2015
| resolution
|
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(AA) Full accounts for the period ending 2014/03/31
filed on: 14th, January 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2014/05/20.
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/19
filed on: 28th, February 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/28
capital
|
|
(TM01) Director's appointment terminated on 2014/02/27
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/14.
filed on: 14th, February 2014
| officers
|
Free Download
(4 pages)
|
(CH01) On 2013/09/02 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
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(CH01) On 2013/08/05 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 14th, August 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/19
filed on: 27th, February 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2012/06/21.
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/06/21.
filed on: 21st, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/19
filed on: 23rd, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 8th, January 2012
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2011/03/28.
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ipgl trading LTDcertificate issued on 22/03/11
filed on: 22nd, March 2011
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on 2011/03/21
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 2011/02/19
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 6th, September 2010
| accounts
|
Free Download
(11 pages)
|
(AUD) Resignation of an auditor
filed on: 29th, July 2010
| auditors
|
Free Download
(1 page)
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(CH01) On 2010/03/01 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/19
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/12/02 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 2009/12/02 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(3 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 18th, December 2009
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2009/03/31
filed on: 18th, November 2009
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 03/03/2009 from, c/o city index, moorgate hall, 155 moorgate, london, EC2M 6XB
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/03/02 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 2009/01/26 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 2008/05/01 with complete member list
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 23rd, January 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 23rd, January 2008
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/03/08 to 31/03/07
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/03/07
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
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(288a) On 2007/03/06 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/06 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/03/02 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 2nd, March 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007/03/02 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/02 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 2nd, March 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 2nd, March 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2007/03/01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, February 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 19th, February 2007
| incorporation
|
Free Download
(17 pages)
|