IPGL NO.6 LTD
Company number 03053816 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Feb 2022 | Resolutions · 2 pages | View document |
| 8 Feb 2022 | CAP-SS · 1 page | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | SH20 · 1 page | View document |
| 8 Feb 2022 | Statement of capital on 2022-02-08 · 5 pages | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 11 Feb 2019 | CO NAME CHANGE 18/12/2018 | View document |
| 11 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 10 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 EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED CERTIFICATE ISSUED ON 19/12/18 | 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 UNITED KINGDOM | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 11 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | 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 |
| 13 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 25 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 16/06/2015 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 16/06/2015 | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | 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 5 May 2015 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 21 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 |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | View document |
| 2 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | 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 | 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 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 05/05/08; 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 |
| 7 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | S366A DISP HOLDING AGM 18/03/05 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: C/O INTERCAPITAL PRIVATE GROUP LIMITED PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UR | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS | View document |
| 4 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: INTERCAPITAL GROUP LIMITED PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7PQ | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ | View document |
| 1 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | S366A DISP HOLDING AGM 05/12/96 | View document |
| 10 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/96 | View document |
| 21 Oct 1996 | NC INC ALREADY ADJUSTED 24/09/96 | View document |
| 21 Oct 1996 | ALTER MEM AND ARTS 24/09/96 | View document |
| 21 Oct 1996 | £ NC 100/1000000 24/09/96 | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 17 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | COMPANY NAME CHANGED PRECIS (1357) LIMITED CERTIFICATE ISSUED ON 30/06/95 | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |