Ipgl Property Funds LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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INTERCAPITAL DERIVATIVES SERVICES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02950065 |
| Global Intermediary ID | DZ9448.00003.ME.826 |
| Record last updated | Saturday, May 6, 2023 6:30:32 AM UTC |
| Official Address | 28 Citypoint Level One Ropemaker Street Coleman, Coleman Street There are 6 companies registered at this street |
| Locality | Coleman Street |
| Region | City Of London, England |
| Postal Code | EC2Y9AW |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 27, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2023 | Resignation of one Director (a woman) | |
| Registry | Feb 23, 2023 | Appointment of a man as Director and Cfo | |
| Registry | Dec 16, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) 2950... | |
| Registry | Dec 16, 2020 | Appointment of a man as Director | |
| Registry | May 8, 2019 | Appointment of a woman as Director | |
| Registry | Sep 30, 2018 | Appointment of a man as Director and Solicitor | |
| Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2017 | Change of particulars for director | |
| Registry | Jul 28, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 28, 2016 | Annual accounts | |
| Registry | Jul 21, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 18, 2016 | Appointment of a person as Director | |
| Registry | Jul 15, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Resignation of one Director (a woman) | |
| Registry | Jul 4, 2016 | Appointment of a man as Ceo - Ipgl Limited and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Dec 19, 2015 | Annual accounts | |
| Registry | Aug 21, 2015 | Appointment of a person as Director | |
| Registry | Aug 21, 2015 | Appointment of a person as Director 2595588... | |
| Registry | Aug 12, 2015 | Annual return | |
| Registry | Aug 11, 2015 | Two appointments: 2 men | |
| Registry | Aug 10, 2015 | Resignation of one Director | |
| Registry | Jul 22, 2015 | Change of particulars for director | |
| Registry | Jul 22, 2015 | Change of particulars for director 2595461... | |
| Registry | Jul 22, 2015 | Change of particulars for director | |
| Registry | Jul 15, 2015 | Resignation of one Venture Capitalist and one Director (a man) | |
| Registry | Jun 16, 2015 | Change of registered office address | |
| Financials | Jan 14, 2015 | Annual accounts | |
| Registry | Jul 16, 2014 | Annual return | |
| Registry | Mar 10, 2014 | Resignation of one Director | |
| Registry | Mar 3, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2014 | Appointment of a person as Director | |
| Registry | Jan 29, 2014 | Appointment of a woman as Director | |
| Registry | Nov 5, 2013 | Change of particulars for director | |
| Registry | Nov 5, 2013 | Change of particulars for director 7892177... | |
| Financials | Aug 14, 2013 | Annual accounts | |
| Financials | Aug 14, 2013 | Annual accounts 1650882... | |
| Registry | Jul 24, 2013 | Annual return | |
| Registry | Jul 24, 2013 | Annual return 2591169... | |
| Financials | Aug 2, 2012 | Annual accounts | |
| Financials | Aug 2, 2012 | Annual accounts 7866826... | |
| Registry | Jul 26, 2012 | Annual return | |
| Registry | Jul 26, 2012 | Annual return 2589034... | |
| Financials | Jan 8, 2012 | Annual accounts | |
| Financials | Jan 8, 2012 | Annual accounts 7851711... | |
| Registry | Jul 25, 2011 | Annual return | |
| Registry | Jul 25, 2011 | Annual return 2608169... | |
| Financials | Jan 10, 2011 | Annual accounts | |
| Financials | Jan 10, 2011 | Annual accounts 8473839... | |
| Registry | Oct 1, 2010 | Appointment of a person as Director | |
| Registry | Oct 1, 2010 | Appointment of a person as Director 1686491... | |
| Registry | Sep 21, 2010 | Appointment of a man as Director and Venture Capitalist | |
| Registry | Jul 29, 2010 | Auditor's letter of resignation | |
| Registry | Jul 29, 2010 | Auditor's letter of resignation 8601589... | |
| Registry | Jul 23, 2010 | Annual return | |
| Registry | Jul 23, 2010 | Annual return 2637815... | |
| Financials | Mar 31, 2010 | Annual accounts | |
| Financials | Mar 31, 2010 | Annual accounts 8393789... | |
| Registry | Mar 17, 2010 | Change of particulars for director | |
| Registry | Mar 17, 2010 | Change of particulars for director 1704883... | |
| Registry | Dec 18, 2009 | Change of particulars for director | |
| Registry | Dec 18, 2009 | Change of particulars for director 1714927... | |
| Registry | Dec 18, 2009 | Notification of single alternative inspection location | |
| Registry | Dec 18, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 27, 2009 | Notice of change of directors or secretaries or in their particulars 1649616... | |
| Registry | Jul 31, 2009 | Annual return | |
| Registry | Jul 31, 2009 | Annual return 2662546... | |
| Registry | Mar 6, 2009 | Memorandum of association | |
| Registry | Mar 6, 2009 | Memorandum of association 1665561... | |
| Registry | Mar 3, 2009 | Change in situation or address of registered office | |
| Registry | Mar 3, 2009 | Change in situation or address of registered office 2653548... | |
| Registry | Jan 26, 2009 | Resignation of a person | |
| Registry | Jan 26, 2009 | Resignation of a person 2633166... | |
| Registry | Jan 22, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 21, 2008 | Notice of change of directors or secretaries or in their particulars 8432713... | |
| Financials | Oct 22, 2008 | Annual accounts | |
| Financials | Oct 22, 2008 | Annual accounts 1681603... | |
| Registry | Oct 17, 2008 | Resignation of a person | |
| Registry | Oct 17, 2008 | Resignation of a person 1682000... | |
| Registry | Oct 17, 2008 | Appointment of a person | |
| Registry | Oct 3, 2008 | Change of name certificate | |
| Registry | Oct 3, 2008 | Change of name certificate 1683123... | |
| Registry | Oct 3, 2008 | Company name change | |
| Registry | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 4, 2008 | Annual return | |
| Registry | Aug 4, 2008 | Annual return 2625300... | |
| Financials | Feb 3, 2008 | Annual accounts | |
| Financials | Feb 3, 2008 | Annual accounts 1788405... | |
| Registry | Jan 14, 2008 | Appointment of a person | |
| Registry | Jan 14, 2008 | Appointment of a person 1753884... | |
| Registry | Dec 12, 2007 | Resolution | |
| Registry | Dec 12, 2007 | Alteration to memorandum and articles | |
| Registry | Dec 11, 2007 | Appointment of a man as Director | |
| Registry | Oct 12, 2007 | Annual return | |
| Registry | Oct 12, 2007 | Annual return 1845794... | |
| Registry | Sep 7, 2007 | Auditor's letter of resignation | |
