IPGL NO.2 LTD
Company number 03607059 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2023 | Appointment of Ms Karina Louise Curtis as a director on 2023-10-10 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 · 1 page | View document |
| 1 Aug 2023 | SH20 · 1 page | View document |
| 1 Aug 2023 | Statement of capital on 2023-08-01 · 3 pages | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | CAP-SS · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 25 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Michael Alan Spencer as a director on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 22 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 · 1 page | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 6 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 14 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | View document |
| 12 Feb 2019 | CO NAME CHANGE 18/12/2018 | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 | View document |
| 19 Dec 2018 | COMPANY NAME CHANGED INTERCAPITAL BROKERAGE SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/18 | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 2 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MAREE KILMISTER-BLUE / 30/07/2015 | View document |
| 17 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 02/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 02/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | View document |
| 20 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | S366A DISP HOLDING AGM 29/01/07 | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 30/07/00; CHANGE OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Sep 1999 | ADOPT MEM AND ARTS 03/09/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 7 Jan 1999 | S-DIV 04/09/98 | View document |
| 7 Jan 1999 | NC INC ALREADY ADJUSTED 04/09/98 | View document |
| 22 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98 | View document |
| 22 Oct 1998 | ADOPT MEM AND ARTS 04/09/98 | View document |
| 22 Oct 1998 | NC INC ALREADY ADJUSTED 04/09/98 | View document |
| 22 Oct 1998 | £ NC 1000/75000000 04/09/98 | View document |
| 22 Oct 1998 | S-DIV 04/09/98 | View document |
| 2 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |