Imperial College Company Maker Ltd

About

Registered Number: 03509864
Date of Incorporation: 13/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Based in London, Ip2ipo Company Maker Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". Ip2ipo Company Maker Ltd has 11 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRLEY/NORBURN, Sue, Professor 08 June 1998 05 March 2004 1
JENNINGS, Alan Robert 24 February 1998 23 August 1998 1
MACARTHUR, John Peter 02 June 1998 22 June 1999 1
SOPWITH, Thomas Anthony Edward 02 June 1998 11 July 2001 1
TAYLOR, Jonathan Burwood 12 December 2000 25 February 2002 1
THOMPSON, Henry Stephen Grammer, Doctor 17 June 1998 22 June 1999 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON & COMPANY 06 April 2000 08 March 2005 1
BOWEN, Justin 08 March 2005 01 April 2014 1
KATAKWE, Alan Folake 24 February 1998 23 August 1998 1
KATAKWE, Hannah 01 October 1999 05 April 2000 1
RAYNER, William Nicholas 01 April 2014 31 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 30 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 22 May 2019
RESOLUTIONS - N/A 18 March 2019
RESOLUTIONS - N/A 08 March 2019
CS01 - N/A 13 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
AP04 - Appointment of corporate secretary 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
PSC05 - N/A 15 June 2018
AA01 - Change of accounting reference date 22 May 2018
CS01 - N/A 13 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AD01 - Change of registered office address 02 February 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 17 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AP03 - Appointment of secretary 03 April 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 February 2011
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 20 March 2006
287 - Change in situation or address of Registered Office 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
AA - Annual Accounts 18 June 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 26 April 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
363s - Annual Return 21 February 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288c - Notice of change of directors or secretaries or in their particulars 28 May 1999
363s - Annual Return 09 March 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
CERTNM - Change of name certificate 01 April 1998
225 - Change of Accounting Reference Date 20 March 1998
CERTNM - Change of name certificate 09 March 1998
287 - Change in situation or address of Registered Office 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
287 - Change in situation or address of Registered Office 02 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
NEWINC - New incorporation documents 13 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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