Based in London, I G P Holdings Ltd was established in 1990, it's status in the Companies House registry is set to "Active". The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| CH03 - Change of particulars for secretary | 03 July 2020 | |
| PSC04 - N/A | 29 June 2020 | |
| RESOLUTIONS - N/A | 04 June 2020 | |
| MA - Memorandum and Articles | 30 April 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| CS01 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| AD01 - Change of registered office address | 13 July 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| MR04 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| RP04 - N/A | 10 July 2013 | |
| CH01 - Change of particulars for director | 04 July 2013 | |
| AP01 - Appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| TM01 - Termination of appointment of director | 01 December 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AR01 - Annual Return | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 31 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| RESOLUTIONS - N/A | 16 February 2008 | |
| CERT10 - Re-registration of a company from public to private | 16 February 2008 | |
| 53 - Application by a public company for re-registration as a private company | 16 February 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 16 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 287 - Change in situation or address of Registered Office | 03 December 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363s - Annual Return | 21 December 1998 | |
| AA - Annual Accounts | 03 December 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 11 November 1996 | |
| 288 - N/A | 04 December 1995 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363b - Annual Return | 24 December 1991 | |
| RESOLUTIONS - N/A | 05 February 1991 | |
| CERT5 - Re-registration of a company from private to public | 05 February 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 February 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 04 February 1991 | |
| AUDR - Auditor's report | 04 February 1991 | |
| AUDS - Auditor's statement | 04 February 1991 | |
| BS - Balance sheet | 04 February 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 February 1991 | |
| 363a - Annual Return | 20 December 1990 | |
| AA - Annual Accounts | 07 December 1990 | |
| 288 - N/A | 30 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1990 | |
| CERTNM - Change of name certificate | 06 July 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 June 1990 | |
| 88(2)P - N/A | 21 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1990 | |
| RESOLUTIONS - N/A | 22 March 1990 | |
| RESOLUTIONS - N/A | 22 March 1990 | |
| MEM/ARTS - N/A | 22 March 1990 | |
| 123 - Notice of increase in nominal capital | 22 March 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| NEWINC - New incorporation documents | 27 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 18 December 2009 | Fully Satisfied |
N/A |
