IEG GROUP LIMITED
Company number 13616885 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 30 pages | View document |
| 23 Feb 2026 | Termination of appointment of Tim Darbyshire as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-09-12 with updates · 7 pages | View document |
| 1 Oct 2025 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-12 with updates · 5 pages | View document |
| 17 Aug 2024 | Change of details for Ldc (Managers) Limited as a person with significant control on 2021-11-24 · 2 pages | View document |
| 13 Aug 2024 | Notification of Ldc Gp Llp as a person with significant control on 2021-11-24 · 2 pages | View document |
| 13 Aug 2024 | Cessation of Ldc (Nominees) Limited (on Behalf of Ldc X Lp) as a person with significant control on 2021-11-24 · 1 page | View document |
| 13 Aug 2024 | Change of details for Ldc (Managers) Limited as a person with significant control on 2021-11-24 · 2 pages | View document |
| 31 Jul 2024 | Resolutions · 10 pages | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 7 pages | View document |
| 16 Jul 2024 | Registration of charge 136168850003, created on 2024-07-12 · 40 pages | View document |
| 16 Jul 2024 | Registration of charge 136168850004, created on 2024-07-12 · 38 pages | View document |
| 15 Jul 2024 | Registration of charge 136168850002, created on 2024-07-12 · 52 pages | View document |
| 26 Jun 2024 | Second filing of Confirmation Statement dated 2023-09-12 · 7 pages | View document |
| 31 May 2024 | Termination of appointment of Jacob Alessandro Leone as a director on 2024-05-16 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-05-16 · 2 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions · 4 pages | View document |
| 1 Mar 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Sep 2023 | Termination of appointment of William Riordan as a director on 2023-08-31 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2023-09-12 · 1 page | View document |
| 13 Jun 2023 | Appointment of Mr Tim Darbyshire as a director on 2022-11-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Termination of appointment of Nicholas Benson Kennedy as a director on 2022-11-25 · 1 page | View document |
| 10 Oct 2022 | Second filing of Confirmation Statement dated 2022-09-12 · 7 pages | View document |
| 10 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-24 · 9 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 12 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 May 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 10 Dec 2021 | Resolutions · 2 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 67 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Dec 2021 | Sub-division of shares on 2021-11-24 · 6 pages | View document |
| 6 Dec 2021 | Notification of Ldc (Managers) Limited as a person with significant control on 2021-11-24 · 2 pages | View document |
| 6 Dec 2021 | Notification of Ldc Gp Llp as a person with significant control on 2021-11-24 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr William Riordan as a director on 2021-11-24 · 2 pages | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-24 · 8 pages | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Simon John Wilkinson as a director on 2021-11-24 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Nicholas Benson Kennedy as a director on 2021-11-24 · 2 pages | View document |
| 1 Dec 2021 | Appointment of Mr Jacob Alessandro Leone as a director on 2021-11-24 · 2 pages | View document |
| 1 Dec 2021 | Change of details for Mr Paul Philip Tomlinson as a person with significant control on 2021-11-24 · 2 pages | View document |
| 30 Nov 2021 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Queens Court Wilmslow Road Alderley Edge SK9 7RR on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr John Paul Clarke as a director on 2021-11-24 · 2 pages | View document |
| 29 Nov 2021 | Registration of charge 136168850001, created on 2021-11-24 · 52 pages | View document |
| 18 Oct 2021 | Termination of appointment of Gateley Incorporations Limited as a director on 2021-10-15 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Michael James Ward as a director on 2021-10-15 · 1 page | View document |
| 18 Oct 2021 | Appointment of Mr Paul Philip Tomlinson as a director on 2021-10-15 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2021-10-15 · 1 page | View document |
| 18 Oct 2021 | Cessation of Gateley Incorporations Limited as a person with significant control on 2021-10-15 · 1 page | View document |
| 18 Oct 2021 | Notification of Paul Tomlinson as a person with significant control on 2021-10-15 · 2 pages | View document |
| 28 Sep 2021 | Certificate of change of name · 3 pages | View document |