IPGL NO.7 LTD
Company number 02859636 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 5 Feb 2025 | Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP · 1 page | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 10 Oct 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-10-09 · 1 page | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 14 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Ion Bogdaneris as a director on 2023-07-28 · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 · 1 page | View document |
| 27 Feb 2023 | Appointment of Ion Bogdaneris as a director on 2023-02-23 · 2 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | 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 OF DORMANT COMPANY 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 HELICOPTERS LTD CERTIFICATE ISSUED ON 19/12/18 | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | 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 | DIRECTOR APPOINTED MR DAVID GELBER | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH | View document |
| 19 Apr 2018 | ADOPT ARTICLES 10/04/2018 | View document |
| 10 Apr 2018 | COMPANY NAME CHANGED INTERCAPITAL BONDS LIMITED CERTIFICATE ISSUED ON 10/04/18 | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE | View document |
| 19 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 9 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MAREE KILMISTER-BLUE / 16/06/2015 | 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | Annual return made up to 30 September 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 |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | 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 / MICHAEL ALAN SPENCER / 02/12/2009 | 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 |
| 7 Dec 2009 | ADOPT ARTICLES 06/11/2009 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | 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 |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS MATTHEW THOMAS YARDLEY WREFORD LOGGED FORM | View document |
| 22 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | S366A DISP HOLDING AGM 20/12/04 | View document |
| 30 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE 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 |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST 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 |
| 21 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: PARK HOUSE, 16 FINSBURY CIRGUS, LONDON, EC2 7DJ | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | S366A DISP HOLDING AGM 24/06/96 | View document |
| 4 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/06/96 | View document |
| 4 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/05/95 | View document |
| 5 May 1995 | COMPANY NAME CHANGED INTERCAPITAL SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/95 | View document |
| 20 Apr 1995 | COMPANY NAME CHANGED INTERCAPITAL BOND OPTIONS LIMITE D CERTIFICATE ISSUED ON 21/04/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 14 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |