PFP-IGLOO (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Termination of appointment of Christopher Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/04/2320 April 2023 | Secretary's details changed for Mr Christopher Martin on 2021-12-01 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Appointment of Mr William Robert Kyle as a director on 2022-08-31 |
| 15/09/2215 September 2022 | Termination of appointment of Timothy Saunders as a director on 2022-08-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Change of details for Pfpc 1 Gp Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 03/03/203 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR JOHN GORDON TATHAM |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 08/01/2019 |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 30/10/2018 |
| 03/08/183 August 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 12/07/1812 July 2018 | CESSATION OF IGLOO REGENERATION (GENERAL PARTNER) LIMITED AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFPC 1 GP LIMITED |
| 15/06/1815 June 2018 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY IGLOO REGENERATION LIMITED |
| 17/05/1817 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/05/1817 May 2018 | SAIL ADDRESS CREATED |
| 14/05/1814 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1814 May 2018 | COMPANY NAME CHANGED CARILLION-IGLOO LIMITED CERTIFICATE ISSUED ON 14/05/18 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR TIMOTHY SAUNDERS |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DELMAR JONES |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED IGLOO REGENERATION LIMITED |
| 11/05/1811 May 2018 | CESSATION OF CARILLION CONSTRUCTION LIMITED AS A PSC |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE RAMSAY / 08/01/2018 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072116840001 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR MARK NEVITT |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 11/07/2012 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE RAMSAY / 01/01/2012 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MARK WILLIAM ORRISS |
| 03/11/103 November 2010 | DIRECTOR APPOINTED CHRISTOPHER KENRICK BROWN |
| 20/09/1020 September 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 03/09/2010 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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