IPGL NO.11 LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 28/07/2528 July 2025 New | Director's details changed for Ms Karina Louise Curtis on 2025-07-01 |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/12/2420 December 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Ms Karina Louise Curtis as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 27/02/2327 February 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-02-23 |
| 27/02/2327 February 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Allan Samuel Aldridge as a director on 2021-12-16 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN |
| 11/03/1911 March 2019 | ADOPT ARTICLES 18/12/2018 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED INTERCAPITAL DEBT TRADING LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STEPHEN MORTON / 20/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 20/07/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR FREDERICK STEPHEN MORTON |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 09/09/079 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | AUDITOR'S RESIGNATION |
| 06/08/076 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | S366A DISP HOLDING AGM 08/02/07 |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O INTERCAPITAL BROKERS LTD. PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
| 19/08/0219 August 2002 | RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 01/06/98 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS |
| 09/09/929 September 1992 | RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | £ NC 75000/100000 01/08 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | ADOPT MEM AND ARTS 30/07/91 |
| 26/03/9126 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | SECRETARY RESIGNED |
| 20/07/9020 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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