IGLOO REGENERATION (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Ms Samantha Deloris Coleman as a director on 2025-07-03 |
| 10/07/2510 July 2025 New | Termination of appointment of Jiten Mistry as a director on 2025-07-03 |
| 04/12/244 December 2024 | Satisfaction of charge 5 in full |
| 04/12/244 December 2024 | Satisfaction of charge 6 in full |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 18/05/2418 May 2024 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE |
| 25/04/2425 April 2024 | Director's details changed for Mr Edward John Fuller on 2024-03-27 |
| 08/04/248 April 2024 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 04/03/244 March 2024 | Satisfaction of charge 4 in full |
| 01/12/231 December 2023 | Director's details changed for Mr Edward Fuller on 2023-02-17 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2016-04-06 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Christopher Kenrick Brown as a director on 2023-01-12 |
| 10/01/2310 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Appointment of Mr Edward Fuller as a director on 2023-01-06 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
| 09/12/219 December 2021 | Appointment of Thomas Edward Goodwin as a director on 2021-12-08 |
| 30/11/2130 November 2021 | Termination of appointment of Paula Green as a director on 2021-11-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 08/09/218 September 2021 | Appointment of Mr Jiten Mistry as a director on 2021-09-06 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 08/01/2019 |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR ANTONY CHRISTIE |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HAYWARD / 24/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR RYAN HAYWARD |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLOW |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 1 POULTRY LONDON EC2R 8EJ |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA PARPOU |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JONATHAN NIGEL MARLOW |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/10/1310 October 2013 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARK NEVITT |
| 21/03/1321 March 2013 | AUDITOR'S RESIGNATION |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 01/02/131 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SAIL ADDRESS CREATED |
| 15/10/1215 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/126 August 2012 | DIRECTOR APPOINTED CHRISTOPHER JAMES URWIN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALISBURY |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARIA PARPOU |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 27/09/1127 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM SALISBURY |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SKINNER / 14/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/09/2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALISBURY |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 14/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM SALISBURY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | Annual return made up to 14 September 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR PETER JAMES CONNOLLY |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/083 December 2008 | SECTION 175 QUOTED 28/11/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKINNER / 25/09/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | ADOPT ARTICLES 29/05/2008 |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WOMACK |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR PETER WILLIAM SCOTT |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER KENRICK BROWN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR DAVID STEVEN SKINNER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | S80A AUTH TO ALLOT SEC 17/02/03 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 05/11/015 November 2001 | COMPANY NAME CHANGED SHELFCO (2571) LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 05/11/015 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 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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