IPC UK SPC LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Withdrawal of a person with significant control statement on 2025-07-10 View Document
10/07/2510 July 2025 New	Notification of Ipc Uk Holdings Limited as a person with significant control on 2025-07-10 View Document
19/03/2519 March 2025	Confirmation statement made on 2025-03-10 with no updates View Document
06/06/246 June 2024	Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04 View Document
05/06/245 June 2024	Termination of appointment of Christopher James Nunn as a director on 2024-06-04 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-10 with no updates View Document
10/02/2410 February 2024	Accounts for a dormant company made up to 2023-09-30 View Document
26/04/2326 April 2023	Confirmation statement made on 2023-03-10 with no updates View Document
11/04/2311 April 2023	Accounts for a dormant company made up to 2022-09-30 View Document
22/04/2222 April 2022	Confirmation statement made on 2022-03-10 with no updates View Document
28/03/2228 March 2022	Director's details changed for Mr Jonathon Hogg on 2020-12-06 View Document
02/07/212 July 2021	Accounts for a dormant company made up to 2020-09-30 View Document
05/11/205 November 2020	Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 2020-11-05 View Document
19/05/2019 May 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View Document
24/01/2024 January 2020	APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON View Document
24/01/2024 January 2020	APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON View Document
28/05/1928 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
18/04/1818 April 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View Document
23/08/1723 August 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
24/03/1724 March 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View Document
05/09/165 September 2016	APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL View Document
05/09/165 September 2016	DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON-BENTON View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
06/04/166 April 2016	Annual return made up to 10 March 2016 with full list of shareholders View Document
06/04/166 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016 View Document
24/03/1524 March 2015	Annual return made up to 10 March 2015 with full list of shareholders View Document
18/02/1518 February 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED MRS MICHELLE WALL View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS View Document
23/04/1423 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
26/03/1426 March 2014	Annual return made up to 10 March 2014 with full list of shareholders View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, SECRETARY CATHERINE SPITZER View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER View Document
17/09/1317 September 2013	SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON View Document
26/03/1326 March 2013	Annual return made up to 10 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
25/10/1225 October 2012	DIRECTOR APPOINTED CATHERINE ANNE SPITZER View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT View Document
25/10/1225 October 2012	DIRECTOR APPOINTED BARRY RUSSELL PURKIS View Document
24/10/1224 October 2012	DIRECTOR APPOINTED BARRY RUSSELL PURKIS View Document
27/03/1227 March 2012	Annual return made up to 10 March 2012 with full list of shareholders View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
09/05/119 May 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
15/03/1115 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
08/02/118 February 2011	ADOPT ARTICLES 26/01/2011 View Document
08/02/118 February 2011	STATEMENT OF COMPANY'S OBJECTS View Document
02/07/102 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
10/03/1010 March 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
19/03/0919 March 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
28/01/0928 January 2009	View Document
28/01/0928 January 2009	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
28/01/0928 January 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
28/01/0928 January 2009	SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER View Document
02/10/082 October 2008	APPOINTMENT TERMINATED DIRECTOR TIM WHELAN View Document
02/10/082 October 2008	DIRECTOR APPOINTED MR DAMIAN JOSEPH PETER HART View Document
18/07/0818 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
03/07/083 July 2008	DIRECTOR APPOINTED MR KEVIN JOHN ACOTT View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT View Document
30/06/0830 June 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
20/04/0720 April 2007	DIRECTOR RESIGNED View Document
03/02/073 February 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
11/10/0611 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/10/0611 October 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
28/06/0628 June 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	ARTICLES OF ASSOCIATION View Document

04/11/054 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/06/0515 June 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
02/06/052 June 2005	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
24/05/0524 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0427 July 2004	LOCATION OF REGISTER OF MEMBERS View Document
27/07/0427 July 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	DELIVERY EXT'D 3 MTH 30/09/03 View Document
14/01/0414 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/0317 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
27/08/0327 August 2003	View Document
27/08/0327 August 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
04/08/034 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
04/08/034 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
29/07/0329 July 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
16/04/0316 April 2003	DIRECTOR RESIGNED View Document
25/02/0325 February 2003	NEW DIRECTOR APPOINTED View Document
04/07/024 July 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
07/05/027 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/04/022 April 2002	NEW DIRECTOR APPOINTED View Document
02/04/022 April 2002	NEW DIRECTOR APPOINTED View Document
02/04/022 April 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	NEW SECRETARY APPOINTED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	SECRETARY RESIGNED View Document
18/01/0218 January 2002	NEW SECRETARY APPOINTED View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	View Document
21/12/0121 December 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ View Document
13/12/0113 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
10/12/0110 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0110 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0110 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
30/11/0130 November 2001	DIRECTOR RESIGNED View Document
30/11/0130 November 2001	NEW DIRECTOR APPOINTED View Document
30/11/0130 November 2001	DIRECTOR RESIGNED View Document
30/08/0130 August 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/012 August 2001	DELIVERY EXT'D 3 MTH 30/09/01 View Document
17/07/0117 July 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB View Document
17/07/0117 July 2001	View Document
20/02/0120 February 2001	NEW SECRETARY APPOINTED View Document
20/02/0120 February 2001	LOCATION OF REGISTER OF MEMBERS View Document
20/02/0120 February 2001	SECRETARY RESIGNED View Document
20/02/0120 February 2001	View Document
20/02/0120 February 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB View Document
07/02/017 February 2001	View Document
07/02/017 February 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 67-73 WORSHIP STREET LONDON EC2A 7DU View Document
04/08/004 August 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	DIRECTOR RESIGNED View Document
30/03/0030 March 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View Document
15/09/9915 September 1999	NC INC ALREADY ADJUSTED 21/06/99 View Document
15/09/9915 September 1999	£ NC 1000/91000 21/06/99 View Document
15/09/9915 September 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/99 View Document
02/08/992 August 1999	NEW DIRECTOR APPOINTED View Document
02/08/992 August 1999	S366A DISP HOLDING AGM 21/06/99 View Document
02/08/992 August 1999	NEW DIRECTOR APPOINTED View Document
02/08/992 August 1999	RE SECTION 390A 21/06/99 View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/9918 June 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/06/9918 June 1999	SECRETARY RESIGNED View Document
18/06/9918 June 1999	DIRECTOR RESIGNED View Document
18/06/9918 June 1999	NEW DIRECTOR APPOINTED View Document
14/06/9914 June 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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