Ingot Portal Ltd was registered on 16 January 2007 and has its registered office in Liverpool. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Lynsey | 04 January 2018 | - | 1 |
MC GUFFIE, Joseph John | 24 January 2007 | 29 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Graham Paul | 04 February 2011 | 29 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 08 February 2019 | |
AA01 - Change of accounting reference date | 17 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
RESOLUTIONS - N/A | 06 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
CS01 - N/A | 18 January 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 08 November 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 06 November 2014 | |
MR04 - N/A | 19 September 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
AR01 - Annual Return | 27 January 2014 | |
MR04 - N/A | 19 October 2013 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 15 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
TM02 - Termination of appointment of secretary | 10 April 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 18 October 2011 | |
RESOLUTIONS - N/A | 13 September 2011 | |
MEM/ARTS - N/A | 13 September 2011 | |
AP03 - Appointment of secretary | 11 March 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
MG01 - Particulars of a mortgage or charge | 16 July 2010 | |
RESOLUTIONS - N/A | 23 April 2010 | |
MEM/ARTS - N/A | 23 April 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
AA - Annual Accounts | 14 November 2008 | |
RESOLUTIONS - N/A | 11 November 2008 | |
MEM/ARTS - N/A | 11 November 2008 | |
363a - Annual Return | 06 February 2008 | |
SA - Shares agreement | 10 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
123 - Notice of increase in nominal capital | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 12 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
NEWINC - New incorporation documents | 16 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 July 2010 | Fully Satisfied |
N/A |
Legal charge | 14 July 2010 | Fully Satisfied |
N/A |
Debenture | 14 July 2010 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 May 2007 | Fully Satisfied |
N/A |