INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)
Active - Accounts Filed
General Information
NAME
INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)
COMPANY NUMBER
01386248
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
31/08/1978
(46 years and 3 months old)
WEBSITE
http://ipi.org.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BECKENHAM
BR3 4SQ
Telephone: 01707371144
TPS: Yes
27 Pelham Road
BECKENHAM
BR3 4SQ
Telephone: 3308622
Jubilee House
3 The Drive
Great Warley
Brentwood, Essex
CM13 3FR
Telephone: 371144
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
Credit Risk Overview
Want to learn more about INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)?
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 INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTE OF PROFESSIONAL INVESTIGATORS LIMITED(THE)?
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 |
|---|---|---|---|---|
|
22/11/2013 - Present (11 years and 1 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 26/07/2024 | New Board Member Guy Cooper (929980094) Appointed |
| 26/07/2024 | New Board Member Nicole Reid (932544287) Appointed |
| 04/11/2023 | New Accounts filed |
| 13/10/2023 | Richard Arthur Lee (917848115) has left the board |
| 01/08/2023 | New Board Member Richard Arthur Lee (917848115) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Michael Pettitt (930299354) Appointed |
| 08/12/2022 | New Board Member Richard Lee (930299367) Appointed |
| 14/11/2022 | Stephen John Smith (926087719) has left the board |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 22/10/2019 | David Charles Palmer (905046880) has left the board |
| 22/10/2019 | Brendan William Tolan (918468614) has left the board |
| 26/09/2019 | New Board Member Glyn Evans (926273220) Appointed |
| 07/08/2019 | Barbara Tolan (924306421) has left the board |
| 07/08/2019 | New Company Secretary Glyn Evans (926115018) Appointed |
| 30/07/2019 | New Board Member Stephen John Smith (926087719) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Stephen John Langley (917157813) has left the board |
| 01/07/2019 | Brian Andrew Walker (905894466) has left the board |
| 01/07/2019 | Roy Herridge (918439967) has left the board |
| 01/07/2019 | Susan Ward (920208192) has left the board |
| 15/03/2019 | New Board Member Stephen John Langley (917157813) Appointed |
| 15/03/2019 | Stephen Langley (923975271) has left the board |
| 09/11/2018 | New Accounts filed |
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