IPGL NO.9 LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1929 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | ADOPT ARTICLES 18/12/2018 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED IPGL FUND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, 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 |
| 27/01/1627 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE KILMISTER-BLUE / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STEPHEN MORTON / 18/12/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN RITOSSA |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR IVAN ROBERT RITOSSA |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER |
| 28/12/1128 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 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 |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 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 / FREDERICK STEPHEN MORTON / 02/12/2009 |
| 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 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O CITY INDEX LONDON MOORGATE HALL 155 MORGATE LONDON EC2M 6XB |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD |
| 31/12/0831 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | S366A DISP HOLDING AGM 28/12/06 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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