IPGL NO.4 LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 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 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 |
| 16/10/2316 October 2023 | Appointment of Ms Karina Louise Curtis as a director on 2023-10-10 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-17 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 2021-07-17 with updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, 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 17/07/19, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 22/07/2019 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN |
| 12/02/1912 February 2019 | ALTER ARTICLES 18/12/2018 |
| 12/02/1912 February 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED IPGL OVERSEAS LTD. 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 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 11/09/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HANNING SCARBOROUGH / 06/01/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CESSATION OF INTERCAPITAL BROKERAGE SERVICES LIMITED AS A PSC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HANNING SCARBOROUGH / 13/07/2017 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, 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 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STEPHEN MORTON / 17/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MAREE KILMISTER-BLUE / 17/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 17/07/2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
| 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 17 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 6553182 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 6553182 |
| 31/08/1231 August 2012 | ADOPT ARTICLES 20/08/2012 |
| 31/07/1231 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID GELBER |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 |
| 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 / FREDERICK STEPHEN MORTON / 02/12/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/07/09; 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 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 26/07/07 |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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