IPC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED RACHEL ADDISON |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 08/07/188 July 2018 | PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 14/06/2018 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPPHIRE TOPCO LIMITED |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003365350003 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANA D'EMIC |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY LAUREN KLEIN |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. (UK) LTD |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED SUSANA D'EMIC |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAIRSTOW |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEREDITH |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN EZROL KLEIN / 28/01/2016 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BAIRSTOW / 01/07/2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA EVANS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DR CHARLES LLOYD MEREDITH |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM ROOM 10-C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE MAIR |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MARCUS ALVIN RICH |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 09/10/139 October 2013 | DIRECTOR APPOINTED JEFFREY JOHN BAIRSTOW |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AVERILL |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS DENISE MARGARET MAIR |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON |
| 30/04/1330 April 2013 | ADOPT ARTICLES 18/04/2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED EVELYN ANN WEBSTER |
| 19/11/0819 November 2008 | ALTER ARTICLES 04/11/2008 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LTD ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS |
| 11/07/0011 July 2000 | S366A DISP HOLDING AGM 04/07/00 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 04/01/98 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | S252 DISP LAYING ACC 27/06/96 |
| 02/07/962 July 1996 | S386 DISP APP AUDS 27/06/96 |
| 02/07/962 July 1996 | S80A AUTH TO ALLOT SEC 27/06/96 |
| 02/07/962 July 1996 | S366A DISP HOLDING AGM 27/06/96 |
| 02/07/962 July 1996 | S369(4) SHT NOTICE MEET 27/06/96 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/10/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
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