CompaniesInTheUK

PFP-IGLOO (GENERAL PARTNER) LIMITED

Company number 07211684 ·

Active

92 filings

Date Filing
17 Jun 2026 Register inspection address has been changed from The White House 10 Clifton York North Yorkshire YO30 6AE to 305 Gray's Inn Road London WC1X 8QR · 1 page View document
17 Jun 2026 Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR · 1 page View document
1 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
12 Jan 2026 Termination of appointment of William Robert Kyle as a director on 2026-01-08 · 1 page View document
8 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 45 pages View document
8 Jan 2026 Appointment of Mr Peter James Connolly as a director on 2026-01-08 · 2 pages View document
2 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
24 Jan 2025 Secretary's details changed for Joanna Kate Alsop on 2024-12-27 · 1 page View document
6 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 43 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 42 pages View document
4 Jul 2023 Termination of appointment of Christopher Martin as a secretary on 2023-07-01 · 1 page View document
3 Jul 2023 Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
20 Apr 2023 Secretary's details changed for Mr Christopher Martin on 2021-12-01 · 1 page View document
7 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 44 pages View document
16 Sep 2022 Appointment of Mr William Robert Kyle as a director on 2022-08-31 · 2 pages View document
15 Sep 2022 Termination of appointment of Timothy Saunders as a director on 2022-08-31 · 1 page View document
2 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
1 Dec 2021 Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 · 1 page View document
1 Dec 2021 Change of details for Pfpc 1 Gp Limited as a person with significant control on 2021-12-01 · 2 pages View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
3 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 DIRECTOR APPOINTED MR JOHN GORDON TATHAM View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 08/01/2019 View document
23 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 30/10/2018 View document
3 Aug 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFPC 1 GP LIMITED View document
12 Jul 2018 CESSATION OF IGLOO REGENERATION (GENERAL PARTNER) LIMITED AS A PSC View document
15 Jun 2018 APPOINTMENT TERMINATED, SECRETARY IGLOO REGENERATION LIMITED View document
15 Jun 2018 SECRETARY APPOINTED MR CHRISTOPHER MARTIN View document
17 May 2018 SAIL ADDRESS CREATED View document
17 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
14 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 May 2018 COMPANY NAME CHANGED CARILLION-IGLOO LIMITED CERTIFICATE ISSUED ON 14/05/18 View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH View document
11 May 2018 Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to 305 Gray's Inn Road London WC1X 8QR on 2018-05-11 · 1 page View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER View document
11 May 2018 DIRECTOR APPOINTED MR TIMOTHY SAUNDERS View document
11 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER DELMAR JONES View document
11 May 2018 CESSATION OF CARILLION CONSTRUCTION LIMITED AS A PSC View document
11 May 2018 CORPORATE SECRETARY APPOINTED IGLOO REGENERATION LIMITED View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
10 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNE RAMSAY / 08/01/2018 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 View document
9 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018 View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
10 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
28 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072116840001 View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 View document
2 Mar 2015 Registered office address changed from , 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY to 305 Gray's Inn Road London WC1X 8QR on 2015-03-02 · 1 page View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
9 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jul 2013 DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER View document
29 Jul 2013 DIRECTOR APPOINTED MR MARK NEVITT View document
3 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD View document
24 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jul 2012 ADOPT ARTICLES 11/07/2012 View document
5 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
7 Mar 2012 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER View document
26 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 View document
26 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE RAMSAY / 01/01/2012 View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 View document
3 Nov 2010 DIRECTOR APPOINTED CHRISTOPHER KENRICK BROWN View document
3 Nov 2010 DIRECTOR APPOINTED MR MARK WILLIAM ORRISS View document
20 Sep 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
6 Sep 2010 SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 03/09/2010 View document
3 Sep 2010 DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD View document
1 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document