IPG PFP LIMITED PARTNER LIMITED
Company number SC412768 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2026-01-09 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Mr David Julian Barry as a director on 2025-12-10 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Alessandro Francesco Nisita as a director on 2025-12-10 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 13 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 13 Aug 2025 | PARENT_ACC · 70 pages | View document |
| 13 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 20 Oct 2024 | PARENT_ACC · 67 pages | View document |
| 20 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 20 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Martha M Spears as a director on 2023-12-31 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 28 Sep 2023 | PARENT_ACC · 62 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Nr Alessandro Francesco Nisita on 2022-11-07 · 2 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | PARENT_ACC · 62 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 8 Dec 2021 | Register inspection address has been changed from 1 Conference Square Edinburgh EH3 8UL Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD · 1 page | View document |
| 30 Sep 2021 | PARENT_ACC · 63 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 22 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 23 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 23 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 9 Apr 2014 | 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 · 892-INST CREATE CHARGES:SCOT | View document |
| 9 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED ALESSANDRO FRANCESCO NISITA | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WALLACE | View document |
| 23 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOHUE | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED BRUCE A WALLACE | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MARTHA M SPEARS | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED WARREN SPENCER KAY | View document |
| 7 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |