Active
Company Information for IPGL NO.2 LTD
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
|
Company Registration Number
03607059
Private Limited Company
Active |
Company Name | ||
---|---|---|
IPGL NO.2 LTD | ||
Legal Registered Office | ||
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 03607059 | |
---|---|---|
Company ID Number | 03607059 | |
Date formed | 1998-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 07:51:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
DAVID GELBER |
||
TOM GEORGE HANNING SCARBOROUGH |
||
MICHAEL ALAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM LANE RICHARDS |
Director | ||
TINA MAREE KILMISTER-BLUE |
Director | ||
CHRISTOPHER GURTH CLOTHIER |
Director | ||
MATTHEW THOMAS YARDLEY WREFORD |
Director | ||
DECLAN PIUS KELLY |
Director | ||
SIMON HENRY JOHN MANSELL |
Company Secretary | ||
SIMON HENRY JOHN MANSELL |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHANGELS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
CRANE MIDCO LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
NOONAN TOPCO LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
PATH SPIRIT LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
IPGL NO.1 LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
RAPID HOLDINGS LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-01 | Dissolved 2016-03-22 | |
IPGL NO.4 LTD | Company Secretary | 2007-07-18 | CURRENT | 2007-07-17 | Active | |
NEWCO LONDON CITY LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
NUMBER SIX NOMINEES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
SIRAI MANAGEMENT LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
IPGL NO.5 LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
IPGL NO.9 LTD | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
ACTIONCORP LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-10-17 | Dissolved 2013-10-16 | |
721 KNIGHTSBRIDGE LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-10-23 | Active | |
LODSWORTH MANOR PROPERTY COMPANY | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-03-10 | |
HBI NO. 2 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2015-03-24 | |
MACSCO 2011 LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2003-08-21 | Dissolved 2015-04-07 | |
MACFARLANES NOMINEES LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1982-11-12 | Active | |
LANTERN ASSETS LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-02 | Active | |
IPGL NO.3 LTD | Company Secretary | 2004-12-10 | CURRENT | 1999-06-02 | Active | |
SPREADLINE LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
SPREADBET LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Company Secretary | 2004-10-14 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.11 LTD | Company Secretary | 2004-10-14 | CURRENT | 1990-07-20 | Active | |
IPGL NO.7 LTD | Company Secretary | 2004-10-14 | CURRENT | 1993-09-30 | Active | |
IPGL NO.8 LTD | Company Secretary | 2004-10-14 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1986-04-16 | Active | |
INTERCAPITAL CLEARING LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
EMBLETON TRUST CORPORATION LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
AGENCE FRANCE-PRESSE LIMITED | Company Secretary | 2003-05-26 | CURRENT | 1990-05-24 | Active | |
CANNON NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1963-11-12 | Active | |
WIZARD PARTNERS UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-06-19 | Dissolved 2015-06-30 | |
STOCKDALE STREET LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2002-07-09 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Company Secretary | 2003-01-17 | CURRENT | 1955-11-23 | Active | |
MICHAEL GRANT PUBLICATIONS LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1968-08-28 | Dissolved 2016-12-13 | |
FLEMING-HONOUR LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1962-01-03 | Active | |
MACFARLANES LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1988-09-01 | Active | |
CORPORATE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1993-03-05 | Dissolved 2014-07-08 | |
CATASTROPHE UNDERWRITING AGENCIES LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1995-10-10 | Dissolved 2014-07-08 | |
DATAPOINT (U.K.) LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1969-06-09 | Dissolved 2013-11-14 | |
DRAGON NOMINEES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
NEPTUNE OIL & GAS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
FRANMOR NOMINEES LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
AAVID THERMALLOY LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1967-10-25 | Dissolved 2016-11-01 | |
AAVID THERMALLOY UK LTD | Company Secretary | 2002-04-12 | CURRENT | 1999-10-12 | Active | |
PEME U.K. LIMITED | Company Secretary | 2002-01-16 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SC LONDON LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1999-07-16 | Active - Proposal to Strike off | |
TOD'S UK LTD | Company Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
BUSINESS AUCTIONS LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-08-18 | Dissolved 2014-09-19 | |
TEAM MARKETING UK LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1997-06-17 | Active | |
02687567 | Company Secretary | 1997-01-29 | CURRENT | 1992-02-14 | Liquidation | |
MILCHESTER PROPERTIES LIMITED | Company Secretary | 1996-10-29 | CURRENT | 1996-08-21 | Active | |
SAXO CAPITAL MARKETS UK LTD | Director | 2015-09-16 | CURRENT | 2010-10-20 | Active | |
IPGL (HOLDINGS) LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2003-05-22 | Active | |
EBOR TRUSTEES LIMITED | Director | 2010-01-04 | CURRENT | 1998-02-20 | Active | |
DD&CO LIMITED | Director | 2008-07-11 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-11 | CURRENT | 1997-06-27 | Active | |
EXOTIX HOLDINGS LIMITED | Director | 2007-03-27 | CURRENT | 2007-02-16 | Active | |
WALKER CRIPS GROUP PLC | Director | 2007-01-18 | CURRENT | 1979-06-21 | Active | |
EXOTIX INVESTMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2003-07-11 | Dissolved 2017-11-14 | |
EXOTIX LIMITED | Director | 2006-10-26 | CURRENT | 1986-09-19 | Active | |
DDCAP LIMITED | Director | 2006-02-09 | CURRENT | 2005-06-28 | Active | |
SPREADLINE LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
KRUPACO FINANCE (UK) LIMITED | Director | 1996-06-05 | CURRENT | 1995-11-07 | Dissolved 2015-12-24 | |
INTERCAPITAL CLEARING LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 1994-06-01 | CURRENT | 1986-04-16 | Active | |
IPGL NO.6 LTD | Director | 2018-01-08 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
EPWORTH TRADING LTD | Director | 2018-01-08 | CURRENT | 2015-04-29 | Active | |
IPGL NO.11 LTD | Director | 2018-01-08 | CURRENT | 1990-07-20 | Active | |
IPGL NO.7 LTD | Director | 2018-01-08 | CURRENT | 1993-09-30 | Active | |
IPGL NO.3 LTD | Director | 2018-01-08 | CURRENT | 1999-06-02 | Active | |
IPGL NO.9 LTD | Director | 2018-01-08 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IPGL NO.13 LTD | Director | 2018-01-08 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IPGL NO.10 LTD | Director | 2018-01-08 | CURRENT | 1964-06-29 | Active - Proposal to Strike off | |
IFX INVESTMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 1989-06-21 | Active | |
INTERCAPITAL CLEARING LIMITED | Director | 2018-01-08 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.5 LTD | Director | 2018-01-08 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
ADDVERITAS CONSULTING LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
ROPEMAKERONE LTD | Director | 2016-06-02 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
IPGL NO.4 LTD | Director | 2016-03-21 | CURRENT | 2007-07-17 | Active | |
IPGL NO.8 LTD | Director | 2015-08-11 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.1 LTD | Director | 2015-07-27 | CURRENT | 2007-12-11 | Active | |
FARO CAPITAL LIMITED | Director | 2018-05-01 | CURRENT | 2015-05-27 | Active | |
IPGL NO.13 LTD | Director | 2016-04-25 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Director | 2016-02-10 | CURRENT | 2004-11-17 | Active | |
ARLESFORD INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-06-14 | |
IPGL (HOLDINGS) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI HOUSE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI MANAGEMENT LTD | Director | 2012-05-29 | CURRENT | 2007-02-19 | Active | |
BORDEAUX INDEX LIMITED | Director | 2011-11-24 | CURRENT | 1996-11-26 | Active | |
DD&CO LIMITED | Director | 2008-07-14 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-14 | CURRENT | 1997-06-27 | Active | |
DDCAP LIMITED | Director | 2008-07-14 | CURRENT | 2005-06-28 | Active | |
C&UCO PROPERTIES LIMITED | Director | 2007-10-18 | CURRENT | 1949-02-03 | Active | |
NEX INTERNATIONAL LIMITED | Director | 1999-09-09 | CURRENT | 1998-08-03 | Active | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.8 LTD | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.7 LTD | Director | 1993-09-30 | CURRENT | 1993-09-30 | Active | |
IPGL LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-16 | Active | |
IPGL NO.11 LTD | Director | 1992-10-31 | CURRENT | 1990-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW HEINZ ZIMMERMANN | ||
DIRECTOR APPOINTED MS KARINA LOUISE CURTIS | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/07/23 | ||
Statement of capital on GBP 1.00 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SPENCER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN | ||
DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | |
RES01 | ADOPT ARTICLES 12/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Ipgl Limited as a person with significant control on 2018-10-08 | |
RES15 | CHANGE OF COMPANY NAME 19/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE HANNING SCARBOROUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AP01 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 57950432 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Miss Tina Maree Kilmister-Blue on 2015-07-30 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 57950432 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Park House 16 Finsbury Circus London EC2M 7EB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 57950432 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | |
AP01 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/07/13 FULL LIST | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/07/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 02/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/01/07 | |
ELRES | S366A DISP HOLDING AGM 29/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/07/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
SRES13 | RECLASSIFY SHARES 03/09/99 | |
SRES01 | ADOPT MEM AND ARTS 03/09/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | HSBC BANK PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IPGL NO.2 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |