IBRC EQUITY LIMITED

Company number 04311952 ·

Dissolved

94 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
6 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Jul 2024 Application to strike the company off the register · 1 page View document
25 Jul 2024 Previous accounting period shortened from 2024-12-31 to 2024-07-05 · 1 page View document
23 Apr 2024 All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages View document
23 Apr 2024 All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages View document
23 Apr 2024 All of the property or undertaking has been released and no longer forms part of charge 3 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
20 Nov 2023 Memorandum and Articles of Association · 30 pages View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Resolutions · 2 pages View document
1 Aug 2023 Full accounts made up to 2022-12-31 · 22 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
18 Feb 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
1 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
27 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
30 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
26 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
16 Jul 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
12 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 30/09/2014 View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O IRISH BANK RESOLUTION CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN View document
12 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
8 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013 View document
15 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O ANGLO IRISH BANK 10 OLD JEWRY LONDON EC2R 8DN View document
8 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
14 Oct 2011 COMPANY NAME CHANGED ANGLO IRISH EQUITY LIMITED CERTIFICATE ISSUED ON 14/10/11 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 View document
17 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 View document
18 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 18/11/2009 View document
23 Oct 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
23 Oct 2009 AUDITOR'S RESIGNATION View document
10 Oct 2009 AUDITOR'S RESIGNATION View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN View document
17 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM View document
9 Jun 2008 DIRECTOR APPOINTED THOMAS PASCHAL WALSH View document
8 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
2 Jan 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
25 Jul 2006 DIRECTOR RESIGNED View document
5 Jan 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
14 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
25 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
10 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
21 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
22 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
5 Dec 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
12 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Nov 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
5 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
5 Nov 2001 DIRECTOR RESIGNED View document
5 Nov 2001 S366A DISP HOLDING AGM 29/10/01 View document
5 Nov 2001 S386 DISP APP AUDS 29/10/01 View document
5 Nov 2001 SECRETARY RESIGNED View document
26 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document