I. G. EMPLOYEE SHARE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 09/12/249 December 2024 | Termination of appointment of Lauren Allan as a director on 2024-12-06 |
| 09/12/249 December 2024 | Appointment of Mr Rohan August Cummings as a director on 2024-12-06 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/08/245 August 2024 | Termination of appointment of Michael White as a director on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of Mrs Lauren Allan as a director on 2024-08-05 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 16/09/2216 September 2022 | Cessation of Belgrave Graphics Limited as a person with significant control on 2022-09-09 |
| 16/09/2216 September 2022 | Change of details for Ig Design Group Plc as a person with significant control on 2022-09-09 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD HERTFORDSHIRE AL10 9TQ |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR JOHN STUART NORTHCLIFFE CHARLTON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHERYL TYE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR PAUL ELLIOT FINEMAN |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR MICHAEL WHITE |
| 05/04/095 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | SECRETARY APPOINTED MS SHERYL ANNE TYE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PAUL COLLINI LOGGED FORM |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY |
| 09/03/999 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 22/04/98 |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED IBIS (412) LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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