IPGL LIMITED
Company number 02011009 · Monitor this company
348 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Satisfaction of charge 020110090035 in full · 1 page | View document |
| 19 Feb 2026 | Satisfaction of charge 020110090029 in full · 1 page | View document |
| 19 Feb 2026 | Satisfaction of charge 020110090031 in full · 1 page | View document |
| 19 Feb 2026 | Satisfaction of charge 020110090030 in full · 1 page | View document |
| 29 Jan 2026 | Registration of charge 020110090035, created on 2026-01-20 · 26 pages | View document |
| 28 Jan 2026 | Registration of charge 020110090034, created on 2026-01-20 · 16 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 8 Sep 2025 | Appointment of Mr Simon Richard Brazier as a director on 2025-09-05 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Seth James Johnson as a director on 2025-09-05 · 1 page | View document |
| 11 Aug 2025 | Registration of charge 020110090033, created on 2025-07-28 · 15 pages | View document |
| 17 Jun 2025 | Registration of charge 020110090032, created on 2025-06-16 · 23 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Thomas George Spencer on 2025-06-12 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 7 Jan 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Dec 2024 | Termination of appointment of John Douglas Rhoten as a director on 2024-12-31 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 · 1 page | View document |
| 17 Dec 2024 | Second filing for the appointment of Mr Piers Davison as a director · 3 pages | View document |
| 12 Dec 2024 | Appointment of Piers Davison as a director on 2024-12-01 · 2 pages | View document |
| 12 Mar 2024 | Registration of charge 020110090031, created on 2024-03-04 · 10 pages | View document |
| 14 Feb 2024 | Registration of charge 020110090029, created on 2024-02-09 · 26 pages | View document |
| 14 Feb 2024 | Registration of charge 020110090030, created on 2024-02-09 · 10 pages | View document |
| 31 Jan 2024 | Termination of appointment of Kenneth Michael Pigaga as a director on 2024-01-31 · 1 page | View document |
| 18 Jan 2024 | Director's details changed for Mr Seth James Johnson on 2024-01-01 · 2 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 27 Dec 2023 | Registration of charge 020110090028, created on 2023-12-06 · 8 pages | View document |
| 2 Aug 2023 | Termination of appointment of Ion Bogdaneris as a director on 2023-07-27 · 1 page | View document |
| 7 Feb 2023 | Appointment of Ion Bogdaneris as a director on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Kenneth Michael Pigaga on 2022-11-03 · 2 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 13 Oct 2022 | Appointment of Mr Kenneth Michael Pigaga as a director on 2022-10-12 · 2 pages | View document |
| 4 Mar 2022 | Amended full accounts made up to 2021-03-31 | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 5 Oct 2021 | Registration of charge 020110090026, created on 2021-09-28 · 21 pages | View document |
| 5 Oct 2021 | Registration of charge 020110090027, created on 2021-09-24 · 6 pages | View document |
| 1 Jul 2021 | Appointment of Mr Seth James Johnson as a director on 2021-07-01 · 2 pages | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020110090020 | View document |
| 14 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / IPGL (HOLDINGS) LIMITED / 08/10/2018 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY COURTENAY-STAMP / 31/12/2018 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | View document |
| 8 Oct 2018 | Registered office address changed from , Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW to 3rd Floor 39 Sloane Street Knightsbridge London SW1X 9LP on 2018-10-08 · 1 page | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON EC2Y 9AW | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | 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 |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020110090019 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 16/06/2015 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE KILMISTER-BLUE / 16/06/2015 | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | 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 |
| 16 Jun 2015 | Registered office address changed from , Park House 16 Finsbury Circus, London, EC2M 7EB to 3rd Floor 39 Sloane Street Knightsbridge London SW1X 9LP on 2015-06-16 · 1 page | View document |
| 15 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 351103 | View document |
| 14 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | View document |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Dec 2013 | SOLVENCY STATEMENT DATED 24/12/13 | View document |
| 27 Dec 2013 | 27/12/13 STATEMENT OF CAPITAL GBP 351070 | View document |
| 27 Dec 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 57585760.61 | View document |
| 27 Dec 2013 | SUB-DIVISION 23/12/13 | View document |
| 27 Dec 2013 | CONSENT TO VARIATION OF A ORDINARY SHARES | View document |
| 27 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Dec 2013 | ADOPT ARTICLES 14/11/2013 | 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 |
| 30 Jan 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 9 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 10 pages | View document |
| 10 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | View document |
| 21 Sep 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 | View document |
| 29 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 | View document |
| 8 Feb 2010 | ADOPT ARTICLES 19/01/2010 | View document |
| 6 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 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 / DECLAN PIUS KELLY / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009 | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 12/12/2009 | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MICHAEL PATRICK SPENCER | View document |
| 20 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 3 Mar 2009 | 287 · 1 page | 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 |
| 23 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BINKS | View document |
| 16 Jan 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 11/12/2008 | View document |
| 20 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTENAY-STAMP / 07/03/2008 | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | £ IC 656813/556813 31/03/05 £ SR 100000@1=100000 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2005 | COMPANY NAME CHANGED INTERCAPITAL PRIVATE GROUP LIMIT ED CERTIFICATE ISSUED ON 13/01/05 | 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 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 2ND FLOOR, PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7JJ | View document |
| 25 May 2004 | 287 · 1 page | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Dec 2003 | £ IC 736000/672500 16/10/03 £ SR 63500@1=63500 | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED INTERCAPITAL GROUP LIMITED. CERTIFICATE ISSUED ON 13/07/01 | View document |
| 22 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Feb 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS | View document |
| 13 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1999 | ALTER MEM AND ARTS 19/08/99 | View document |
| 31 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 | View document |
| 6 May 1999 | Auditor's resignation · 1 page | View document |
| 6 May 1999 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | ADOPT MEM AND ARTS 15/12/97 | View document |
| 17 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | DIRECTOR RESIGNED | View document |
| 11 Aug 1995 | DIRECTOR RESIGNED | View document |
| 22 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | 288 · 4 pages | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | ALTER MEM AND ARTS 13/10/94 | View document |
| 7 Mar 1995 | £ SR 2500@1 16/03/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | 288 · 2 pages | View document |
| 17 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 161 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 Nov 1994 | 288 · 2 pages | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/94 | View document |
| 13 Jun 1994 | 288 · 3 pages | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | P.O.S 2500 £1SHS 14/03/94 | View document |
| 29 Apr 1994 | Resolutions · 1 page | View document |
| 12 Jan 1994 | 363X · 11 pages | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Apr 1993 | COMPANY NAME CHANGED INTERCAPITAL BROKERS LIMITED CERTIFICATE ISSUED ON 01/04/93 | View document |
| 18 Mar 1993 | 88(2)R · 2 pages | View document |
| 21 Jan 1993 | 88(2)R · 2 pages | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1993 | 363X · 16 pages | View document |
| 11 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | ADOPT MEM AND ARTS 21/10/92 | View document |
| 4 Jan 1993 | £ NC 100000/1000000 21/10/92 | View document |
| 4 Jan 1993 | 88(2)R · 5 pages | View document |
| 27 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Aug 1992 | 88(2)R · 2 pages | View document |
| 15 Jun 1992 | 88(2)R · 2 pages | View document |
| 20 Mar 1992 | £ SR 1000@1 10/07/91 | View document |
| 20 Mar 1992 | 169 · 1 page | View document |
| 12 Mar 1992 | 88(2)R · 2 pages | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1992 | 288 · 6 pages | View document |
| 6 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1991 | 88(2)R · 2 pages | View document |
| 28 Oct 1991 | AGMT P.O.S 09/07/91 | View document |
| 28 Oct 1991 | Resolutions · 1 page | View document |
| 16 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/89 | View document |
| 12 Jun 1991 | 250 £1 24/11/90 | View document |
| 12 Jun 1991 | £ SR 250@1 26/11/90 | View document |
| 12 Jun 1991 | 169 · 1 page | View document |
| 12 Jun 1991 | Resolutions · 1 page | View document |
| 11 Jun 1991 | 88(2)R · 4 pages | View document |
| 28 Jan 1991 | 88(2)R · 2 pages | View document |
| 28 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Jan 1991 | 363A · 7 pages | View document |
| 28 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1990 | 288 · 2 pages | View document |
| 6 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | ALTER MEM AND ARTS 15/01/90 | View document |
| 21 Aug 1990 | 169 · 1 page | View document |
| 21 Aug 1990 | £ IC 55500/54750 15/02/90 £ SR 750@1=750 | View document |
| 13 Aug 1990 | 288 · 2 pages | View document |
| 13 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1990 | 750 £1 (£3750) 12/02/90 | View document |
| 3 May 1990 | 88(2)R · 2 pages | View document |
| 3 May 1990 | Resolutions · 1 page | View document |
| 30 Mar 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/08/89 | View document |
| 30 Mar 1990 | Resolutions · 1 page | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | 363 · 4 pages | View document |
| 31 Oct 1989 | £ IC 54000/53250 24/08/89 £ SR 750@1=750 | View document |
| 31 Oct 1989 | 169 · 1 page | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Sep 1989 | 123 · 1 page | View document |
| 6 Sep 1989 | 88(2)R · 2 pages | View document |
| 6 Sep 1989 | ALTER MEM AND ARTS 28/03/89 | View document |
| 6 Sep 1989 | NC INC ALREADY ADJUSTED 28/03/89 | View document |
| 6 Sep 1989 | £ NC 50000/100000 | View document |
| 3 May 1989 | 363 · 5 pages | View document |
| 3 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | 288 · 2 pages | View document |
| 20 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Mar 1989 | CONVERT SHARES 24/02/89 | View document |
| 17 Mar 1989 | COMPANY NAME CHANGED INTER CAPITAL BROKERS LIMITED CERTIFICATE ISSUED ON 20/03/89 | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 24/02/89 | View document |
| 19 Feb 1989 | 288 · 2 pages | View document |
| 19 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: PARK HOUSE 1ST FLOOR 16 FINSBURY CIRCUS LONDON EC2M 7DJ | View document |
| 11 Jan 1989 | 287 | View document |
| 11 Jan 1989 | 288 · 2 pages | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Jul 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1988 | DIRECTOR RESIGNED | View document |
| 24 Jul 1987 | 287 · 1 page | View document |
| 24 Jul 1987 | 287 | View document |
| 24 Jul 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 14 DOMINION STREET LONDON EC2M 2RJ | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | ALTER MEM AND ARTS 160486 | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | 288 · 6 pages | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 May 1987 | 288A | View document |
| 1 May 1987 | 288A · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 57 pages | View document |
| 27 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 27 Aug 1986 | GAZ(U) · 22 pages | View document |
| 16 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1986 | CERTIFICATE OF INCORPORATION | View document |
| 16 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |