IBRC PROPERTY LENDING 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 |
| 24/07/2424 July 2024 | Application to strike the company off the register |
| 23/07/2423 July 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-05 |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | Statement of capital on 2024-05-10 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/03/162 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 16/07/1516 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 11/02/1511 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN |
| 04/06/144 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 04/06/144 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1429 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 29/05/1429 May 2014 | STATEMENT BY DIRECTORS |
| 29/05/1429 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 100000 |
| 29/05/1429 May 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 52400000 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 30/09/1330 September 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 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 23/02/1223 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED ANGLO IRISH PROPERTY LENDING LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED JAMES BRADLEY |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN EDEN |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR MAARTEN KIMBALD VAN EDEN |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINEHAN |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN QUILLIGAN |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN QUILLIGAN / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDNIE BRYDIE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINEHAN / 12/02/2010 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM ANGLO IRISH BANK CORPORATION LTD 10 OLD JEWRY LONDON EC2R 8DN |
| 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 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM ANGLO IRISH BANK CORPORATION 10 OLD JEWRY LONDON EC2R 8DN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 26/09/08 |
| 06/10/086 October 2008 | GBP NC 1000/10000000 26/09/2008 |
| 06/10/086 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JAMES BRYDIE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED THOMAS PASCHAL WALSH |
| 08/02/088 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/07/0524 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | COMPANY NAME CHANGED PROVINCIAL NORTH WEST (MANAGEMEN T) LIMITED CERTIFICATE ISSUED ON 16/08/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED ERAFORM TRADING LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 05/02/985 February 1998 | 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