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Dato Capital United Kingdom

International Publishing Corporation LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00745584
Record last updated Friday, October 21, 2022 2:25:15 PM UTC
Postal Code EC3V 0HR

Charts

Visits

INTERNATIONAL PUBLISHING CORPORATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Senior Vice President, Controller And As and Director Appointment of a man as Senior Vice President, Controller And As and Director
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Mar 23, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 23, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 13, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Annual return Annual return
Registry May 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jun 17, 2011 Statement of capital Statement of capital
Registry Jun 17, 2011 Solvency statement Solvency statement
Registry Jun 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2007 Annual return Annual return
Registry Jul 11, 2007 Register of members Register of members
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 6, 2003 Appointment of a secretary Appointment of a secretary
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2002 Resignation of a secretary 7455... Resignation of a secretary 7455...
Registry Aug 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Registry Jul 26, 2002 Annual return Annual return
Registry Mar 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Appointment of a director 7455... Appointment of a director 7455...
Registry Oct 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 7455... Declaration of satisfaction in full or in part of a mortgage or charge 7455...
Registry Oct 18, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 8, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 8, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 8, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7455... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 7455...
Registry Oct 8, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Register of members Register of members
Registry Oct 12, 1999 Annual return Annual return
Registry Sep 8, 1999 Director powers Director powers
Registry Sep 6, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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