IGROUP3 LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 07/10/147 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | AUDITORS RESIGNATION |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 22/11/1322 November 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 |
| 21/03/1321 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 23/10/1223 October 2012 | ALTER ARTICLES 16/10/2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN MARK PICKERING |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 13/08/1113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 16/06/1116 June 2011 | SOLVENCY STATEMENT DATED 16/06/11 |
| 16/06/1116 June 2011 | STATEMENT BY DIRECTORS |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 1.00 |
| 16/06/1116 June 2011 | REDUCE ISSUED CAPITAL 16/06/2011 |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS ALISON SIMMONS |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 22/03/1022 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE |
| 31/01/1031 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/01/1029 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/1029 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED CLODAGH GUNNIGLE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED BRUNO HEESE |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED IAN DOUGLAS WILSON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM MALVERN HOUSE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 28/11/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | AUDITOR'S RESIGNATION |
| 13/03/0113 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: G OFFICE CHANGED 30/01/01 OCWEN UK PLC MALVERN HOUSE, HATTERS LANE WATFORD HERTFORDSHIRE WD1 8YF |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 18/04/0018 April 2000 | � NC 3000000/5000000 11/0 |
| 18/04/0018 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/00 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED OCWEN 3 LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 03/03/003 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/03/003 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | � NC 1000/3000000 16/1 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: G OFFICE CHANGED 16/04/99 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company