IBRC EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 30/07/2430 July 2024 | Application to strike the company off the register |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-05 |
| 23/04/2423 April 2024 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 23/04/2423 April 2024 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 23/04/2423 April 2024 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 18/02/2218 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 12/11/1412 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 30/09/2014 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O IRISH BANK RESOLUTION CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN |
| 12/11/1312 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013 |
| 15/11/1215 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O ANGLO IRISH BANK 10 OLD JEWRY LONDON EC2R 8DN |
| 08/11/118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED ANGLO IRISH EQUITY LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 |
| 17/11/1017 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 18/11/2009 |
| 23/10/0923 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/10/0923 October 2009 | AUDITOR'S RESIGNATION |
| 10/10/0910 October 2009 | AUDITOR'S RESIGNATION |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM |
| 09/06/089 June 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | S366A DISP HOLDING AGM 29/10/01 |
| 05/11/015 November 2001 | S386 DISP APP AUDS 29/10/01 |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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