IPGL NO.7 LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-10-09 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Ion Bogdaneris as a director on 2023-07-28 |
| 27/02/2327 February 2023 | Appointment of Ion Bogdaneris 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 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN |
| 12/02/1912 February 2019 | CO NAME CHANGE 18/12/2018 |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY 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 IPGL HELICOPTERS LTD CERTIFICATE ISSUED ON 19/12/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID GELBER |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 19/04/1819 April 2018 | ADOPT ARTICLES 10/04/2018 |
| 10/04/1810 April 2018 | COMPANY NAME CHANGED INTERCAPITAL BONDS LIMITED CERTIFICATE ISSUED ON 10/04/18 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 02/10/172 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MAREE KILMISTER-BLUE / 16/06/2015 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 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 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009 |
| 07/12/097 December 2009 | ADOPT ARTICLES 06/11/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, C/O CITY INDEX, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS MATTHEW THOMAS YARDLEY WREFORD LOGGED FORM |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | S366A DISP HOLDING AGM 20/12/04 |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O INTERCAPITAL PRIVATE GROUP, LIMITED, PARK HOUSE 16 FINSBURY CIRCUS, LONDON EC2M 7UR |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: INTERCAPITAL GROUP LIMITED, PARK HOUSE, 16 FINSBURY CIRCUS, LONDON EC2M 7PQ |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: PARK HOUSE, 16 FINSBURY CIRGUS, LONDON, EC2 7DJ |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | S366A DISP HOLDING AGM 24/06/96 |
| 04/07/964 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/06/96 |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/95 |
| 05/05/955 May 1995 | COMPANY NAME CHANGED INTERCAPITAL SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/95 |
| 20/04/9520 April 1995 | COMPANY NAME CHANGED INTERCAPITAL BOND OPTIONS LIMITE D CERTIFICATE ISSUED ON 21/04/95 |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/09/9330 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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