CompaniesInTheUK

IPGL NO.4 LTD

Company number 06315700 ·

Active

90 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 5 pages View document
7 Jan 2026 Accounts for a small company made up to 2025-03-31 · 16 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
28 Jul 2025 Director's details changed for Ms Karina Louise Curtis on 2025-07-01 · 2 pages View document
7 Jan 2025 Accounts for a small company made up to 2024-03-31 · 16 pages View document
20 Dec 2024 Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
14 Jan 2024 Accounts for a small company made up to 2023-03-31 · 15 pages 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
8 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages 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
23 Dec 2022 Accounts for a small company made up to 2022-03-31 · 16 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
28 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 5 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
6 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 22/07/2019 View document
14 May 2019 DIRECTOR APPOINTED MS SAMANTHA ANNE WREN 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
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 View document
19 Dec 2018 COMPANY NAME CHANGED IPGL OVERSEAS LTD. 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 TOM SCARBOROUGH View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW View document
11 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 11/09/2018 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
23 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GEORGE HANNING SCARBOROUGH / 06/01/2018 View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS View document
8 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
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED View document
28 Jul 2017 CESSATION OF INTERCAPITAL BROKERAGE SERVICES LIMITED AS A PSC View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
28 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES 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
22 Mar 2016 DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH View document
23 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
12 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STEPHEN MORTON / 17/07/2015 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MAREE KILMISTER-BLUE / 17/07/2015 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 17/07/2015 View document
21 Jul 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
25 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
3 Jul 2014 27/03/14 STATEMENT OF CAPITAL GBP 6553182 View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD View document
14 Feb 2014 DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 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
5 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
5 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Aug 2012 20/08/12 STATEMENT OF CAPITAL GBP 6553182 View document
31 Aug 2012 ADOPT ARTICLES 20/08/2012 View document
31 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR APPOINTED MR DAVID GELBER View document
15 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
22 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 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 / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN MORTON / 02/12/2009 View document
25 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
31 Jul 2009 RETURN MADE UP TO 17/07/09; 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
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS View document
15 Jan 2009 DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD View document
19 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Aug 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
7 Aug 2007 S366A DISP HOLDING AGM 26/07/07 View document
2 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
2 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 DIRECTOR RESIGNED View document
2 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document