IGLOO REGENERATION (NOMINEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 15/01/2515 January 2025 | Satisfaction of charge 4 in full |
| 02/10/242 October 2024 | Accounts for a dormant company 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 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 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 Igloo Regeneration (General Partner) 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 |
| 01/12/231 December 2023 | Director's details changed for Mr Edward Fuller on 2023-02-17 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Edward Fuller as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 09/01/239 January 2023 | Amended accounts for a dormant company made up to 2018-12-31 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 02/07/212 July 2021 | Termination of appointment of Gary Brian Sherwin as a director on 2021-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS PAULA GREEN |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTIE |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR ANTONY CHRISTIE |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR GARY SHERWIN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SHERWIN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR GARY SHERWIN |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 1 POULTRY LONDON EC2R 8EJ |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR MARK NEVITT |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/06/2010 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNSTON GARDINER / 08/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 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 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 07/12/037 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/037 December 2003 | S386 DISP APP AUDS 01/12/03 |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 02/12/032 December 2003 | COMPANY NAME CHANGED SHELFCO (NO.2873) LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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