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- IPGL NO.2 LTD
IPGL NO.2 LTD
Active - Accounts Filed
General Information
NAME
IPGL NO.2 LTD
COMPANY NUMBER
03607059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/1998
(26years old)
WEBSITE
https://www.icap.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/07/1998
19/12/2018
INTERCAPITAL BROKERAGE SERVICES LIMITED
Previous Names
30/07/1998 19/12/2018 INTERCAPITAL BROKERAGE SERVICES LIMITED
LONDON
SW1X 9LP
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
Ipgl Limited
3rd Floor, 39 Sloane Street
London
SW1X 9LP
SW1X 9LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPGL LIMITED | Active - Accounts Filed | View Report |
IPGL NO.2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2023 | Event: Andrew Heinz Zimmermann (930129181) has left the board |
Date: 18/10/2023 | Event: New Board Member Karina Louise Curtis (928022641) Appointed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPGL NO.2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPGL NO.2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL NO.2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/1998 - Present (26years) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
14/10/2004 - Present (19 years and 10 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 56 Past: 2215 |
View Report |
30/09/2018 - Present (5 years and 10 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 20 |
View Report |
10/10/2023 - Present (10 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 5 |
View Report |
30/07/1998 - Present (26years) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1127 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2023 | Event: Andrew Heinz Zimmermann (930129181) has left the board |
Date: 18/10/2023 | Event: New Board Member Karina Louise Curtis (928022641) Appointed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: Michael Alan Spencer (914137231) has left the board |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: Samantha Anne Wren (915585323) has left the board |
Date: 01/03/2023 | Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: David Gelber (900956546) has left the board |
Date: 29/06/2022 | Event: David Gelber (900956546) has left the board |
Date: 16/06/2022 | Event: New Board Member David Gelber (900956546) Appointed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Samantha Anne Wren (925847807) has left the board |
Date: 12/06/2019 | Event: New Board Member Samantha Anne Wren (915585323) Appointed |
Date: 16/05/2019 | Event: New Board Member Samantha Anne Wren (925847807) Appointed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
Date: 24/10/2018 | Event: David Jeremy Courtenay-Stamp (925143915) has left the board |
Date: 17/10/2018 | Event: New Board Member David Jeremy Courtenay-Stamp (925143915) Appointed |
Date: 10/10/2018 | Event: Tom George Hanning Scarborough (924232464) has left the board |
Date: 10/10/2018 | Event: Change in Reg. Office |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: Mark William Lane Richards (921041540) has left the board |
Date: 24/01/2018 | Event: New Board Member Tom George Hanning Scarborough (924232464) Appointed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Board Member Mark William Lane Richards (921041540) Appointed |
Date: 08/08/2016 | Event: Tina Maree Kilmister-Blue (918512219) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: Christopher Gurth Clothier (913809567) has left the board |
Date: 18/06/2015 | Event: Change in Reg. Office |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: Matthew Thomas Yardley Wreford (907758680) has left the board |
Date: 18/02/2014 | Event: New Board Member Tina Maree Kilmister-Blue (918512219) Appointed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
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