IG PHOENIX LIMITED
Company number 04409066 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Ilan Haim on 2024-10-01 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 23 Jul 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Oleg Vorobeichik as a director on 2024-04-09 · 1 page | View document |
| 19 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Appointment of Mr Oleg Vorobeichik as a director on 2023-05-15 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 10 Mar 2023 | Registration of charge 044090660010, created on 2023-03-09 · 25 pages | View document |
| 10 Mar 2023 | Registration of charge 044090660009, created on 2023-03-09 · 23 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 16 Jan 2023 | Change of details for Interland Group Limited as a person with significant control on 2022-09-08 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Ben Edgar on 2023-01-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Appointment of Mr Ilan Haim as a director on 2022-02-28 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Cyril Ogunmakin as a director on 2022-02-28 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Ben Edgar as a director on 2022-02-28 · 2 pages | View document |
| 25 Feb 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | PREVSHO FROM 01/04/2018 TO 31/03/2018 | View document |
| 25 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | PREVEXT FROM 24/03/2017 TO 01/04/2017 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | View document |
| 17 Nov 2017 | CESSATION OF ZAMIR HAIM AS A PSC | View document |
| 17 Nov 2017 | CESSATION OF ZAMIR HAIM AS A PSC | View document |
| 16 Nov 2017 | CESSATION OF DANIEL EDGAR AS A PSC | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERLAND GROUP LIMITED | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR ZAMIR HAIM | View document |
| 18 Jul 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044090660008 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044090660007 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 17 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MR ZAMIR HAIM | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR CYRIL OGUNMAKIN | View document |
| 18 Jun 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 11 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Jun 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 73 MAYGROVE ROAD LONDON NW6 2EG | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MR DANIEL EDGAR | View document |
| 16 Jul 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 1 Jul 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 8 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 2 Nov 2009 | Annual return made up to 4 April 2009 with full list of shareholders | View document |
| 26 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | FIRST GAZETTE | View document |
| 30 Sep 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O BOOTH ANDERSON & CO 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |