CompaniesInTheUK

PFP-IGLOO NOMINEES LIMITED

Company number 08137485 ·

Active

82 filings

Date Filing
22 Sep 2026 Appointment of Mrs Louise Mary Donaldson as a director on 2026-09-01 · 2 pages View document
11 Sep 2026 Appointment of Mr Peter James Connolly as a director on 2026-09-01 · 2 pages View document
11 Sep 2026 Termination of appointment of John Gordon Tatham as a director on 2026-09-01 · 1 page View document
13 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
26 May 2026 Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR · 1 page View document
26 May 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
8 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
8 Jan 2026 Termination of appointment of William Robert Kyle as a director on 2026-01-08 · 1 page View document
20 Aug 2025 Change of details for Pfp-Igloo (General Partner) Limited as a person with significant control on 2016-04-06 · 2 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-07 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 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
30 Mar 2024 Compulsory strike-off action has been discontinued View document
30 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
7 Aug 2023 Change of details for Pfp-Igloo (General Partner) Limited as a person with significant control on 2021-12-01 · 2 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
7 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 4 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 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
21 Dec 2021 Secretary's details changed for Mr Christopher Martin on 2021-12-01 · 1 page View document
20 Dec 2021 Director's details changed for Mr Timothy Saunders on 2021-12-01 · 2 pages View document
20 Dec 2021 Director's details changed for Mr John Gordon Tatham on 2021-12-01 · 2 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
13 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
25 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES View document
10 Feb 2020 DIRECTOR APPOINTED MR JOHN GORDON TATHAM View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 08/01/2019 View document
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENRICK BROWN / 30/10/2018 View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Aug 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
2 Jul 2018 PSC'S CHANGE OF PARTICULARS / CARILLION-IGLOO LIMITED / 14/05/2018 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
18 Jun 2018 SECRETARY APPOINTED MR CHRISTOPHER MARTIN View document
15 Jun 2018 APPOINTMENT TERMINATED, SECRETARY IGLOO REGENERATION LIMITED 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
17 May 2018 SAIL ADDRESS CREATED View document
14 May 2018 COMPANY NAME CHANGED CARILLION-IGLOO NOMINEES LIMITED CERTIFICATE ISSUED ON 14/05/18 View document
14 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION 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 APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD View document
11 May 2018 CORPORATE SECRETARY APPOINTED IGLOO REGENERATION LIMITED 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, DIRECTOR DAVID SKINNER View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY ANNE RAMSEY View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK NEVITT View document
11 May 2018 APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS View document
10 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSEY / 08/01/2018 View document
9 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 08/01/2018 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 08/01/2018 View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 02/03/2015 View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
14 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
15 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Jul 2013 DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER View document
29 Jul 2013 DIRECTOR APPOINTED MR MARK NEVITT View document
10 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD View document
9 Aug 2012 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL EASTWOOD / 11/07/2012 View document
10 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document