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IPC UK HOLDINGS LIMITED - 40 Bank Street 11th Floor, London, E14 5NR, England, United Kingdom
Company Information
- Company registration number
- 03671678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Bank Street 11th Floor
- London
- E14 5NR
- England 40 Bank Street 11th Floor, London, E14 5NR, England UK
Management
- Managing Directors
- HOGG, Jonathon
- TONKS, James Daniel William, Mr.
- Company secretaries
- TONKS, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-17
- Age Of Company 1998-11-17 25 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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IPC UK HOLDINGS LIMITED Company Description
- IPC UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03671678. Its current trading status is "live". It was registered 1998-11-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 40 Bank Street 11Th Floor .
Get IPC UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipc Uk Holdings Limited - 40 Bank Street 11th Floor, London, E14 5NR, England, United Kingdom
- 1998-11-17
- 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 2024
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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confirmation-statement-with-no-updates (2024-03-27) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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resolution (2022-01-08) - RESOLUTIONS
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memorandum-articles (2022-01-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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accounts-with-accounts-type-small (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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change-person-director-company-with-change-date (2020-06-24) - CH01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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accounts-with-accounts-type-full (2019-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-secretary-company-with-name (2013-09-18) - TM02
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-secretary-company-with-name (2013-09-17) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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appoint-person-director-company-with-name-date (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-03-15) - AA
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statement-of-companys-objects (2011-02-08) - CC04
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resolution (2011-02-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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legacy (2009-01-28) - 288b
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-01-28) - 287
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-07-03) - 288a
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legacy (2008-07-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-10-11) - 288b
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accounts-with-accounts-type-group (2006-08-15) - AA
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legacy (2006-03-24) - 244
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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legacy (2005-11-22) - 288c
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accounts-with-accounts-type-group (2005-10-06) - AA
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resolution (2005-11-04) - RESOLUTIONS
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legacy (2005-05-24) - 288c
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memorandum-articles (2005-11-04) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363a
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legacy (2004-12-02) - 288a
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legacy (2004-07-19) - 244
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legacy (2004-01-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-09) - 363a
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legacy (2003-02-21) - 288a
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accounts-with-accounts-type-group (2003-04-02) - AA
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legacy (2003-04-16) - 288b
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legacy (2003-08-27) - 287
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-01) - 353
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legacy (2003-12-01) - 288c
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legacy (2003-12-09) - 363a
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accounts-with-accounts-type-group (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288a
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legacy (2002-01-18) - 288b
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legacy (2002-01-31) - 288a
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legacy (2002-02-04) - 363a
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legacy (2002-04-02) - 288a
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resolution (2002-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-14) - AA
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accounts-amended-with-accounts-type-group (2002-07-02) - AAMD
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legacy (2002-11-02) - 244
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auditors-resignation-company (2002-11-16) - AUD
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legacy (2002-03-29) - 288a
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legacy (2002-11-29) - 225
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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legacy (2001-02-07) - 287
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legacy (2001-02-20) - 287
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 353
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legacy (2001-07-17) - 287
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legacy (2001-08-01) - 88(2)
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legacy (2001-02-20) - 288b
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legacy (2001-08-02) - 244
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statement-of-affairs (2001-08-01) - SA
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legacy (2001-12-21) - 287
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accounts-with-accounts-type-group (2001-12-13) - AA
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legacy (2001-12-13) - 288a
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-25) - 225
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legacy (2000-08-03) - 288b
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legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 288b
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legacy (1999-07-09) - 395
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legacy (1999-09-15) - 288a
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legacy (1999-09-24) - 225
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legacy (1999-08-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 288a
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incorporation-company (1998-11-17) - NEWINC