IVEAGH LTD
Company number 04243473 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 15 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD | View document |
| 31 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2014 | ALLOT SHARES 21/08/2014 | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYLLIE | View document |
| 25 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLO SELLA DI MONTELUCE | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2013 | ADOPT ARTICLES 17/05/2013 | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM ST ALBANS HOUSE 57-59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX UNITED KINGDOM | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR EDWARD IVEAGH / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HENRY CHANNON / 08/03/2013 | View document |
| 8 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA TAYLOR / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HONORABLE RORY MICHAEL BENJAMIN GUINNESS / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT NICOLO SELLA DI MONTELUCE / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORD / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD HARRISON / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL AHERNE / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WYLLIE / 08/03/2013 | View document |
| 11 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 19 pages | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MARTIN EDWARD HARRISON | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR GERALD PAUL AHERNE | View document |
| 27 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 27 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA TAYLOR / 25/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT NICOLO SELLA DI MONTELUCE / 25/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WYLLIE / 25/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR EDWARD IVEAGH / 25/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW FORD / 25/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HENRY CHANNON / 25/07/2012 | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD IVEAGH | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA FANSHAWE | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY GUINNESS | View document |
| 4 Apr 2012 | SECRETARY APPOINTED MRS SUSAN PAMELA TAYLOR | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH COLLINS | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 21 QUEEN ANNE'S GATE LONDON SW1H 9BU UNITED KINGDOM | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SUITE 11 18C HIGH STREET BATTLE EAST SUSSEX TN33 0AE | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR RICHARD ANDREW FORD | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGIA FANSHAWE | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACK · 2 pages | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID WYLLIE | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HENRY CHANNON / 27/07/2011 | View document |
| 27 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISA COLLINS / 09/05/2011 | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED THE HONOURABLE RORY MICHAEL BENJAMIN GUINNESS | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED THE HONOURABLE RORY MICHAEL BENJAMIN GUINNESS | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 29 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNT NICOLO SELLA DI MONTELUCE / 29/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSS / 29/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR EDWARD IVEAGH / 29/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE EARL OF IVEAGH EDWARD IVEAGH / 29/06/2010 | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COLLINS / 08/05/2009 | View document |
| 14 May 2009 | GBP NC 300000/400000 08/12/2008 | View document |
| 14 May 2009 | NC INC ALREADY ADJUSTED 18/12/08 | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COLLINS / 10/12/2005 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED COUNT NICOLO SELLA DI MONTELUCE | View document |
| 6 Dec 2007 | COMPANY NAME CHANGED ARUNDEL IVEAGH INVESTMENT MANAGE MENT LTD CERTIFICATE ISSUED ON 06/12/07 | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | � NC 200000/300000 13/11 | View document |
| 22 Nov 2006 | NC INC ALREADY ADJUSTED 13/11/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | COMPANY NAME CHANGED ARUNDEL PARTNERS LIMITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 28/12/05 | View document |
| 23 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/12/06 TO 31/12/06 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | FULL ACCOUNTS MADE UP TO 28/12/04 | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | View document |
| 29 Apr 2003 | NC INC ALREADY ADJUSTED 23/04/03 | View document |
| 29 Apr 2003 | � NC 1000/200000 23/04/03 | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/12/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED BIRCHWAVE LIMITED CERTIFICATE ISSUED ON 22/08/01 | View document |
| 29 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |