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IPGL NO.2 LTD - Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Company Information
- Company registration number
- 03607059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ipgl Limited 3rd Floor, 39 Sloane Street
- Knightsbridge
- London
- SW1X 9LP
- United Kingdom Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom UK
Management
- Managing Directors
- COURTENAY-STAMP, David Jeremy
- ZIMMERMANN, Andrew Heinz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-30
- Age Of Company 1998-07-30 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ipgl Limited
- Ipgl Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCAPITAL BROKERAGE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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IPGL NO.2 LTD Company Description
- IPGL NO.2 LTD is a ltd registered in United Kingdom with the Company reg no 03607059. Its current trading status is "live". It was registered 1998-07-30. It was previously called INTERCAPITAL BROKERAGE SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Ipgl Limited 3Rd Floor, 39 Sloane Street .
Get IPGL NO.2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipgl No.2 Ltd - Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
- 1998-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-04-27) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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mortgage-satisfy-charge-full (2023-05-25) - MR04
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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resolution (2023-08-01) - RESOLUTIONS
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legacy (2023-08-01) - CAP-SS
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-22) - DISS40
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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resolution (2019-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-09) - AA
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change-to-a-person-with-significant-control (2019-01-07) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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move-registers-to-sail-company-with-new-address (2018-08-02) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-09-29) - CH01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-01-14) - AA
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-director-company-with-name (2014-02-21) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-05) - CH01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
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appoint-person-director-company-with-name (2012-03-15) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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auditors-resignation-company (2010-07-29) - AUD
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-03-06) - 287
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move-registers-to-sail-company (2009-12-18) - AD03
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-08-27) - 288c
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legacy (2009-09-07) - 363a
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change-sail-address-company (2009-12-18) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-10-20) - 395
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legacy (2008-09-20) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-10) - RESOLUTIONS
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auditors-resignation-company (2007-09-07) - AUD
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-02-07) - AA
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-03) - 353
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legacy (2004-12-01) - 363a
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
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memorandum-articles (2004-10-15) - MEM/ARTS
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resolution (2004-10-15) - RESOLUTIONS
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legacy (2004-08-18) - 288b
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legacy (2004-05-25) - 287
keyboard_arrow_right 2003
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legacy (2003-08-19) - 363a
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accounts-with-accounts-type-full (2003-10-08) - AA
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363a
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-09-07) - 363a
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accounts-with-accounts-type-full (2001-03-06) - AA
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legacy (2001-01-15) - 363a
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legacy (2001-01-15) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-07) - 123
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legacy (1999-01-07) - 122
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legacy (1999-05-21) - 225
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legacy (1999-09-13) - 363a
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legacy (1999-09-20) - 88(2)R
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resolution (1999-09-21) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-07-30) - NEWINC
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legacy (1998-09-02) - 288a
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legacy (1998-10-22) - 123
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legacy (1998-09-02) - 288b
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-10-22) - 122