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Dato Capital United Kingdom

Iag Uk Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06012326
Record last updated Tuesday, January 16, 2024 1:51:49 PM UTC
Official Address C/o Hackwood Secretaries Limited One Silk Street London Ec2y8hq Coleman, Coleman Street
There are 463 companies registered at this street
Postal Code EC2Y8HQ
Sector holding, limit, trade

Charts

Visits

IAG UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2023 Appointment of a woman Appointment of a woman
Registry Jun 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Appointment of a woman Appointment of a woman
Registry Jan 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 7, 2017 Annual accounts Annual accounts
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 8, 2016 Annual accounts Annual accounts
Registry Jan 19, 2016 Annual return Annual return
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Feb 22, 2015 Miscellaneous document Miscellaneous document
Registry Jan 13, 2015 Annual return Annual return
Registry Sep 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 24, 2014 Statement of capital Statement of capital
Registry Sep 24, 2014 Solvency statement Solvency statement
Registry Sep 24, 2014 Resolution Resolution
Registry Jul 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2014 Resolution Resolution
Registry Jul 15, 2014 Notice of redenomination Notice of redenomination
Financials Jun 16, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Change of particulars for director Change of particulars for director
Registry Jun 6, 2014 Change of particulars for director 2593118... Change of particulars for director 2593118...
Registry Dec 10, 2013 Annual return Annual return
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 14, 2013 Change of particulars for director 2591008... Change of particulars for director 2591008...
Registry May 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Director 2590826... Resignation of one Director 2590826...
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2013 Appointment of a person as Director 2590826... Appointment of a person as Director 2590826...
Registry Apr 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Apr 19, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Registry Dec 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2010 Annual return Annual return
Registry Oct 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 30, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2010 Return of allotment of shares 1706741... Return of allotment of shares 1706741...
Registry Feb 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 5, 2010 Memorandum of association Memorandum of association
Registry Feb 5, 2010 Resolution Resolution
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 1723181... Change of particulars for director 1723181...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Resolution Resolution
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Nov 20, 2008 Resignation of a person Resignation of a person
Registry Nov 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2008 Resignation of a person Resignation of a person
Registry Sep 10, 2008 Resignation of a person 8240684... Resignation of a person 8240684...
Registry Sep 10, 2008 Resignation of a person Resignation of a person
Registry Sep 10, 2008 Resignation of a person 8240690... Resignation of a person 8240690...
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Registry Aug 29, 2008 Resignation of 2 people: one Insurance Underwriter, one Company Director and one Director (a man) Resignation of 2 people: one Insurance Underwriter, one Company Director and one Director (a man)
Registry Aug 21, 2008 Resignation of one Director (a man) and one Group Chief Financial Officer Resignation of one Director (a man) and one Group Chief Financial Officer
Registry Aug 7, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 29, 2008 Resignation of a person Resignation of a person
Registry May 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars 8533328... Notice of change of directors or secretaries or in their particulars 8533328...
Registry Feb 12, 2008 Resignation of a person Resignation of a person
Registry Feb 6, 2008 Appointment of a person Appointment of a person
Registry Feb 6, 2008 Appointment of a person 1787868... Appointment of a person 1787868...
Registry Jan 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Registry Sep 6, 2007 Appointment of a person Appointment of a person
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2007 Accounts Accounts
Registry May 14, 2007 Resolution Resolution
Registry May 14, 2007 Resolution 1753458... Resolution 1753458...
Registry May 14, 2007 Resolution Resolution
Registry Mar 29, 2007 Appointment of a person Appointment of a person
Registry Feb 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2007 Resignation of a person Resignation of a person
Registry Feb 21, 2007 Resignation of a person 1845363... Resignation of a person 1845363...
Registry Feb 21, 2007 Resignation of a person Resignation of a person
Registry Feb 21, 2007 Resignation of a person 1845363... Resignation of a person 1845363...
Registry Feb 21, 2007 Resignation of a person Resignation of a person

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