INDEPENDENT GOVERNANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Ms Rachel Croft on 2025-01-01 |
| 09/06/259 June 2025 New | Termination of appointment of Anthony Livingstone as a director on 2025-05-02 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Mark Evans as a director on 2025-05-08 |
| 01/05/251 May 2025 | Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01 |
| 09/04/259 April 2025 | Appointment of Chantel Athlene Garfield as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 2025-02-28 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Registration of charge 120319560007, created on 2024-12-19 |
| 20/12/2420 December 2024 | Registration of charge 120319560006, created on 2024-12-19 |
| 16/12/2416 December 2024 | |
| 30/11/2430 November 2024 | Satisfaction of charge 120319560003 in full |
| 30/11/2430 November 2024 | Satisfaction of charge 120319560004 in full |
| 30/11/2430 November 2024 | Satisfaction of charge 120319560005 in full |
| 30/11/2430 November 2024 | Satisfaction of charge 120319560002 in full |
| 24/06/2424 June 2024 | Appointment of Ms Catherine Eleanor Hardingham as a director on 2024-06-17 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 29/05/2429 May 2024 | Termination of appointment of Brian Charles Smith as a director on 2024-05-27 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Termination of appointment of John Sinclair Lovell as a director on 2023-11-28 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 09/02/239 February 2023 | Satisfaction of charge 120319560001 in full |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate House 9 Holborn London EC1N 2LL on 2023-02-08 |
| 08/02/238 February 2023 | Notification of Ensco 1375 Limited as a person with significant control on 2023-02-02 |
| 08/02/238 February 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 08/02/238 February 2023 | Cessation of Christopher Paul Vincent Martin as a person with significant control on 2023-02-02 |
| 08/02/238 February 2023 | Registration of charge 120319560004, created on 2023-02-02 |
| 08/02/238 February 2023 | Registration of charge 120319560005, created on 2023-02-02 |
| 07/02/237 February 2023 | Registration of charge 120319560003, created on 2023-02-02 |
| 07/02/237 February 2023 | Registration of charge 120319560002, created on 2023-02-02 |
| 06/02/236 February 2023 | Termination of appointment of Cc Secretaries Limited as a secretary on 2023-02-02 |
| 06/02/236 February 2023 | Appointment of Mr Anthony Livingstone as a director on 2023-02-02 |
| 06/02/236 February 2023 | Appointment of Mr Andrew David Bradshaw as a director on 2023-02-02 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-11-16 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JOHN SINCLAIR LOVELL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR BRIAN SMITH |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120319560001 |
| 04/06/194 June 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 04/06/194 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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