IPGL NO.3 LTD
Company number 03783810 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, 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 | 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 IPGL INSURANCE 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 |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 6 Jun 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 |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, 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 |
| 8 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER | View document |
| 17 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | 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 |
| 12 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 27 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 / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1000002 | View document |
| 1 Dec 2011 | ADOPT ARTICLES 21/11/2011 | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | View document |
| 8 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 10 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN MORTON / 02/12/2009 | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | View document |
| 24 Jun 2008 | RETURN MADE UP TO 02/06/08; 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 |
| 25 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED EXELERATE LIMITED CERTIFICATE ISSUED ON 02/10/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 31 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | S366A DISP HOLDING AGM 01/12/00 | View document |
| 18 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |