IVG DEVELOPMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 28/06/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP UNITED KINGDOM |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 4012747 |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MASON / 16/09/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY AVTAR JASSAL |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR PAPPU JASSAL / 30/03/2010 |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY RESIGNED ABAYOMI OKUNOLA |
| 23/12/0823 December 2008 | SECRETARY APPOINTED AVTAR PAPPU JASSAL |
| 28/11/0828 November 2008 | COMPANY BUSINESS 29/09/2008 AUTH ALLOT OF SECURITY 29/09/2008 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 23/01/0823 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | COMPANY NAME CHANGED IVG ASTICUS REAL ESTATE LIMITED CERTIFICATE ISSUED ON 07/01/08; RESOLUTION PASSED ON 04/01/08 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | ACC. REF. DATE SHORTENED FROM 17/07/04 TO 31/12/03 |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 17/07/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 17/07/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 17/07/02 |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED ASTICUS (UK) LIMITED CERTIFICATE ISSUED ON 25/09/02; RESOLUTION PASSED ON 10/08/02 |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED HUFVUDSTADEN INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 17/04/98; RESOLUTION PASSED ON 30/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED HUFVUDSTADEN (UK) LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED HUFVUDSTADEN (REGENT) LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS |
| 08/01/938 January 1993 | � NC 20000000/45000000 21/ |
| 08/01/938 January 1993 | NC INC ALREADY ADJUSTED 21/12/92 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED HINT REGENT LIMITED CERTIFICATE ISSUED ON 25/07/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/895 January 1989 | WD 08/12/88 AD 12/12/88--------- � SI 4999998@1=4999998 � IC 2/5000000 |
| 04/01/894 January 1989 | NC INC ALREADY ADJUSTED 01/11/88 |
| 04/01/894 January 1989 | � NC 1000/20000000 |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: G OFFICE CHANGED 09/12/88 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | ALTER MEM AND ARTS 011188 |
| 15/11/8815 November 1988 | COMPANY NAME CHANGED BONUSDALE LIMITED CERTIFICATE ISSUED ON 16/11/88 |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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