IPGL NO.3 LTD
Other
General Information
NAME
IPGL NO.3 LTD
COMPANY NUMBER
03783810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/1999
(25 years and 6 months old)
WEBSITE
www.ipgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
02/10/2006
19/12/2018
IPGL INSURANCE SERVICES LIMITED
View all previous names
LONDON
SW1X 9LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
Credit Risk Overview
Want to learn more about IPGL NO.3 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.3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL NO.3 LTD?
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 |
|---|---|---|---|---|
|
Director: 13/01/2003 - Present (21 years and 10 months) Secretary: 10/12/2004 - Present (19 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 52 Past: 2219 |
View Report |
|
02/05/2007 - Present (17 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
30/09/2018 - Present (6 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) 08/05/2019 - Present (5 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 12 Past: 118 |
View Report |
|
02/06/1999 - Present (25 years and 6 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
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 |
|---|---|
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
| 12/06/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 16/05/2019 | New Board Member Samantha Anne Wren (925847807) Appointed |
| 14/01/2019 | New Accounts filed |
| 24/10/2018 | David Jeremy Courtenay-Stamp (925143523) has left the board |
| 24/10/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 17/10/2018 | New Board Member David Jeremy Courtenay-Stamp (925143523) Appointed |
| 10/10/2018 | Tom George Hanning Scarborough (924232464) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | Mark William Lane Richards (921041540) has left the board |
| 24/01/2018 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 06/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 19/07/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 13/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/07/2015 | Christopher Gurth Clothier (913809567) has left the board |
| 21/06/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 03/03/2014 | Matthew Thomas Yardley Wreford (907758680) has left the board |
| 18/02/2014 | New Board Member Tina Maree Kilmister-Blue (918512219) Appointed |
| 03/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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