IPES SECRETARIES (UK) LIMITED
Company is dissolved
General Information
NAME
IPES SECRETARIES (UK) LIMITED
COMPANY NUMBER
05658303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
19/12/2005
20/12/2005
IPES SECRETARIES LIMITED
MINCING LANE
EC3R 7AA
9TH 1 Minster Court
London
EC3R 7AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 15/03/2024 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 20/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPES SECRETARIES (UK) LIMITED?
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 IPES SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPES SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2005 - 09/11/2006 (10 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/12/2005 - 13/11/2006 (10 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
23/12/2005 - 05/09/2008 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 15/03/2024 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 20/02/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Nitin Shrikant Khanapurkar (925486964) Appointed |
| 04/02/2019 | Christopher James Merry (909599264) has left the board |
| 04/02/2019 | Adrian David Edmund Gardner (908224857) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | Jade Cook (920595392) has left the board |
| 20/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Christopher James Merry (909599264) Appointed |
| 19/07/2017 | Christopher Merry (922088047) has left the board |
| 21/12/2016 | Ian Robert Hotton (920596667) has left the board |
| 21/12/2016 | Benjamin John Cook (918197694) has left the board |
| 21/12/2016 | New Board Member Christopher Merry (922088047) Appointed |
| 21/12/2016 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 21/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Ian Robert Hotton (920596667) Appointed |
| 11/03/2016 | Salima Fajal (918995917) has left the board |
| 11/03/2016 | Salima Fajal (919589550) has left the board |
| 11/03/2016 | New Company Secretary Jade Cook (920595392) Appointed |
| 01/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 18/03/2015 | Martina Patricia Magner (915098913) has left the board |
| 18/03/2015 | New Board Member Salima Fajal (919589550) Appointed |
| 12/12/2014 | New Annual Return filed |
| 08/08/2014 | Mary Davidge (917283137) has left the board |
| 08/08/2014 | New Company Secretary Salima Fajal (918995917) Appointed |
| 05/08/2014 | John Simon Ellman-Brown (916150821) has left the board |
| 05/08/2014 | New Board Member Martina Patricia Magner (915098913) Appointed |
| 02/08/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 04/04/2014 | Mary Suzanne McGuirke (916156742) has left the board |
| 03/01/2014 | New Annual Return filed |
| 19/11/2013 | Andrew Rodger Whittaker (912682585) has left the board |
| 14/10/2013 | New Board Member Benjamin John Cook (918197694) Appointed |
| 04/10/2013 | New Accounts filed |
| 10/06/2013 | Michael Burbidge (913376269) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 16/10/2012 | Gavin James Hayman (914810495) has left the board |
| 16/10/2012 | Barry Gerald McClay (913980168) has left the board |
| 16/10/2012 | New Company Secretary Mary Davidge (917283137) Appointed |
| 16/10/2012 | John Ellman-Brown (916150662) has left the board |
| 16/10/2012 | Kevin Lionel Brennan (912294146) has left the board |
| 24/09/2012 | New Accounts filed |
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