IPGL NO.1 LTD
Company number 06451019 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 8 pages | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 20 pages | View document |
| 28 Jul 2025 | Director's details changed for Ms Karina Louise Curtis on 2025-07-01 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 8 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 20 Dec 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 14 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 16 Oct 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 · 1 page | View document |
| 16 Oct 2023 | Appointment of Ms Karina Louise Curtis as a director on 2023-10-10 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 8 pages | View document |
| 27 Feb 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 · 1 page | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 17 Dec 2021 | Termination of appointment of Allan Samuel Aldridge as a director on 2021-12-16 · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 064510190002 in full · 1 page | View document |
| 14 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | ALTER ARTICLES 18/12/2018 | View document |
| 12 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 | View document |
| 19 Dec 2018 | COMPANY NAME CHANGED FOX & TROT LIMITED CERTIFICATE ISSUED ON 19/12/18 | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR DAVID GELBER | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW UNITED KINGDOM | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HANNING SCARBOROUGH / 06/01/2018 | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HANNING SCARBOROUGH / 13/07/2017 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE | View document |
| 26 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Nov 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 38135718.36 | View document |
| 20 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | View document |
| 11 Aug 2015 | DIRECTOR APPOINTED MR FREDERICK STEPHEN MORTON | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER | View document |
| 15 Jul 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 38140837.75 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB | View document |
| 13 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | COMPANY NAME CHANGED CITY INDEX GROUP LIMITED CERTIFICATE ISSUED ON 15/04/15 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MRS TINA MAREE KILMISTER-BLUE | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAR | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROSE | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 25 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BELSHAM | View document |
| 2 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL PETER LEAR | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MARK JEFFREY PRESTON | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 | View document |
| 8 Aug 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 40640837.75 | View document |
| 5 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY | View document |
| 9 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | View document |
| 16 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 34640837.75 | View document |
| 16 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCQUADE | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLOB | View document |
| 30 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 24640837.75 | View document |
| 13 Dec 2011 | SOLVENCY STATEMENT DATED 13/12/11 | View document |
| 13 Dec 2011 | SHARE PREMIUM ACCOUNT CANCELLED 13/12/2011 | View document |
| 1 Dec 2011 | ALTER ARTICLES 25/11/2011 | View document |
| 1 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLOB / 29/06/2011 | View document |
| 29 Jun 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 9753866.49 | View document |
| 18 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 24639813.87 | View document |
| 17 Jan 2011 | ADOPT ARTICLES 17/12/2010 | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRET WOUDSTRA | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED NIGEL GORDEN ROSE | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCQUADE / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRET SHANE WOUDSTRA / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLOB / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BELSHAM / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 29/10/2009 | View document |
| 4 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 11 May 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Apr 2009 | GBP NC 100150000/200180000 30/03/09 | View document |
| 13 Apr 2009 | GBP NC 120000/100150000 30/03/2009 | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED MARTIN DAVID BELSHAM | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE COOKE | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | View document |
| 2 Feb 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CHAPMAN | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED COLIN MCQUADE | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED SIMON RUSSELL BIRD | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED DECLAN PIUS KELLY | View document |
| 12 May 2008 | DIRECTOR APPOINTED BRETT WOUDSTRA | View document |
| 9 May 2008 | DIRECTOR APPOINTED DAVID GOLOB | View document |
| 8 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | View document |
| 7 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 7 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 7 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 7 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 21 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |