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Dato Capital United Kingdom

Ipd Trustee LTD

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Extended Company Report IPD TRUSTEE LIMITED Extended Company Report PDF
Includes
    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
  • related company news
  • information about these directors and secretaries in other companies

IPD GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07419868
Record last updated Thursday, April 2, 2020 3:27:02 AM UTC
Postal Code EC1M4BL
Sector scientific, technical

Charts

Visits

IPD TRUSTEE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2020 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2020 Appointment of a man as Director and Product Manager Appointment of a man as Director and Product Manager
Registry Feb 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2018 Resignation of one Director (a man) 2357... Resignation of one Director (a man) 2357...
Registry Sep 30, 2017 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry May 30, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2015 Appointment of a man as Global Operations Manager and Director Appointment of a man as Global Operations Manager and Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Director 2357... Resignation of one Director 2357...
Registry Sep 11, 2013 Appointment of a woman Appointment of a woman
Registry Mar 15, 2013 Statement of companies objects Statement of companies objects
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Appointment of a man as Director 2357... Appointment of a man as Director 2357...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 2357... Resignation of one Director 2357...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 2357... Resignation of one Director 2357...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 2357... Resignation of one Director 2357...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 2357... Resignation of one Director 2357...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2012 Alteration to memorandum and articles 2357... Alteration to memorandum and articles 2357...
Registry Jul 18, 2011 Company name change Company name change
Registry Jul 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Feb 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 14, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 14, 2005 Annual return Annual return
Registry Sep 7, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 28, 2003 Return by a company purchasing its own shares 2357... Return by a company purchasing its own shares 2357...
Registry Apr 16, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Jun 10, 1999 Alter mem and arts Alter mem and arts
Registry Jan 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 1999 Appointment of a director Appointment of a director
Registry Mar 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1998 Alter mem and arts Alter mem and arts
Registry Feb 5, 1998 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 Feb 5, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 5, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 5, 1998 Removal of secretary/director Removal of secretary/director
Registry Feb 5, 1998 Memorandum of association Memorandum of association
Registry Feb 5, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 5, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1995 Director resigned, new director appointed 2357... Director resigned, new director appointed 2357...
Registry Mar 31, 1994 Annual return Annual return
Registry Mar 24, 1993 Annual return 2357... Annual return 2357...
Registry Oct 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1992 Director's particulars changed Director's particulars changed
Registry Dec 14, 1989 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 14, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 1989 Change of name certificate Change of name certificate
Registry May 16, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1989 Alter mem and arts Alter mem and arts
Registry May 16, 1989 Notice of accounting reference date Notice of accounting reference date
Registry May 16, 1989 Director resigned, new director appointed Director resigned, new director appointed

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