IPREO CAPITALBRIDGE LTD. - History of Changes


DateDescription
2023-08-01 update statutory_documents SAIL ADDRESS CREATED
2023-07-07 delete address 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9LY
2023-07-07 insert address 30 FINSBURY SQUARE LONDON EC2A 1AG
2023-07-07 update company_status Active => Liquidation
2023-07-07 update registered_address
2023-06-07 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY UNITED KINGDOM
2023-06-07 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-06-07 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-09-30
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-08-03 update statutory_documents DIRECTOR APPOINTED MRS KATE ISABEL WALLACE
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE
2022-04-07 delete address THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED OLDBURY BRACKNELL BERKSHIRE ENGLAND RG12 8FZ
2022-04-07 insert address 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9LY
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 11 => 12
2022-04-07 update registered_address
2022-03-30 update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022
2022-03-28 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/11/2021
2022-03-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-03-24 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-24 update statutory_documents ADOPT ARTICLES 15/03/2022
2022-03-17 update statutory_documents DIRECTOR APPOINTED ELIZABETH HITHERSAY
2022-03-17 update statutory_documents DIRECTOR APPOINTED MR KEVIN WISE
2022-03-17 update statutory_documents SECRETARY APPOINTED ELIZABETH HITHERSAY
2022-03-16 update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021
2022-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED OLDBURY BRACKNELL BERKSHIRE RG12 8FZ ENGLAND
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN
2022-02-07 delete company_previous_name INTERCEDE 1759 LIMITED
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-02-07 update account_category null => DORMANT
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-10-18 update statutory_documents SECRETARY APPOINTED MRS JENNIFER LOUISE BRUCE
2019-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASMIN HUSSEIN
2019-06-20 update account_category FULL => null
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-07 update account_ref_day 31 => 30
2018-11-07 update account_ref_month 12 => 11
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-08-31
2018-10-18 update statutory_documents CURRSHO FROM 31/12/2018 TO 30/11/2018
2018-10-07 delete address 1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET LONDON EC2A 4LS
2018-10-07 insert address THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED OLDBURY BRACKNELL BERKSHIRE ENGLAND RG12 8FZ
2018-10-07 update registered_address
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET LONDON EC2A 4LS
2018-08-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN
2018-08-15 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN OWEN
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DOCKRAY
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GANELES
2017-12-22 update statutory_documents SOLVENCY STATEMENT DATED 21/12/17
2017-12-22 update statutory_documents REDUCE ISSUED CAPITAL 21/12/2017
2017-12-22 update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 1
2017-12-22 update statutory_documents STATEMENT BY DIRECTORS
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07 update registered_address
2017-01-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-23 update statutory_documents 05/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-11 update statutory_documents 05/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-28 update statutory_documents 05/11/13 FULL LIST
2013-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN DOCKRAY / 28/11/2013
2013-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LUCAS / 28/11/2013
2013-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 28/11/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2012-11-27 update statutory_documents 05/11/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21 update statutory_documents 05/11/11 FULL LIST
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011
2010-11-16 update statutory_documents 05/11/10 FULL LIST
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
2010-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
2010-06-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-06-25 update statutory_documents ALTER ARTICLES 09/04/2008
2009-12-04 update statutory_documents 05/02/08 STATEMENT OF CAPITAL GBP 20
2009-12-02 update statutory_documents 05/11/09 FULL LIST
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-05-13 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents SECRETARY APPOINTED MRS YASMIN REBECCA SHAFI
2008-06-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL RATCLIFFE
2008-05-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD
2008-03-31 update statutory_documents DIRECTOR APPOINTED GARY BRIAN DOCKRAY
2008-03-31 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY LUCAS
2008-03-31 update statutory_documents DIRECTOR APPOINTED SCOTT GANELES
2008-03-31 update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW RATCLIFFE
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WITHEY
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TYMON BROADHEAD
2008-03-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER LEES
2008-03-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-07 update statutory_documents COMPANY NAME CHANGED CITIGATE DATA CONSULTING LIMITED CERTIFICATE ISSUED ON 10/03/08
2007-11-06 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-19 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY
2005-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-05 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents DIRECTOR RESIGNED
2005-11-18 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-12 update statutory_documents NEW SECRETARY APPOINTED
2005-06-12 update statutory_documents SECRETARY RESIGNED
2004-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-10 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2002-11-14 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-02-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03
2002-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2002-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-08 update statutory_documents NEW SECRETARY APPOINTED
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2002-02-08 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents COMPANY NAME CHANGED INTERCEDE 1759 LIMITED CERTIFICATE ISSUED ON 29/01/02
2001-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION