IVG DEVELOPMENTS (BROADWAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/09/1410 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | SAIL ADDRESS CHANGED FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP UNITED KINGDOM |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 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 UNITED KINGDOM |
| 27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | STATEMENT BY DIRECTORS |
| 22/06/1222 June 2012 | SOLVENCY STATEMENT DATED 20/06/12 |
| 22/06/1222 June 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 16800000 |
| 22/06/1222 June 2012 | REDUCE ISSUED CAPITAL 20/06/2012 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MASON / 16/09/2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY AVTAR JASSAL |
| 15/07/1115 July 2011 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / AVTAR PAPPU JASSAL / 22/06/2010 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ABAYOMI OKUNOLA |
| 23/12/0823 December 2008 | SECRETARY APPOINTED AVTAR PAPPU JASSAL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY ABAYOMI OKUNOLA |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED IVG ASTICUS (GMS) LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 78 HATTON GARDEN LONDON EC1N 8JA |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED ASTICUS (GMS) LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 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 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 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 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED HUFVUDSTADEN (MARLBOROUGH) LIMIT ED CERTIFICATE ISSUED ON 22/07/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/08/969 August 1996 | COMPANY NAME CHANGED MARLBOROUGH (WEST END) LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | AUDITOR'S RESIGNATION |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 165 QUEEN VICTORIA STREET LONDON EC4V 3DG |
| 09/04/959 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 09/07/939 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/05/9326 May 1993 | � NC 5000000/20000000 30/04/93 |
| 26/05/9326 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/93 |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | RE DES SHARES 05/02/91 |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED ARCONA (WEST END) LIMITED CERTIFICATE ISSUED ON 19/02/91 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: G OFFICE CHANGED 18/02/91 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9122 January 1991 | � NC 1000/5000900 31/12/90 |
| 22/01/9122 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/91 |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | S252,366A,386 12/09/90 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED 588TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 13/08/90 |
| 03/08/903 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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