| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-12-13 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER IAN TWEEDLEY |
| 2021-04-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN LEONARD TAPPIN / 26/10/2020 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2019-05-07 |
insert address C/O IPGL LTD 3RD FLOOR 39 SLOANE STREET LONDON ENGLAND SW1X 9LP |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS PLC / 29/03/2019 |
| 2019-04-04 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PBAC LIMITED / 30/08/2018 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PBAC LIMITED / 30/08/2018 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
CITYPOINT LEVEL 28 ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
ENGLAND |
| 2019-04-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 08/10/2018 |
| 2019-04-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 19/12/2018 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPGL OVERSEAS LTD / 08/10/2018 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPGL OVERSEAS LTD / 19/12/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN PETER MONKS / 19/03/2018 |
| 2018-01-22 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-11 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ICAP GROUP HOLDINGS PLC / 17/03/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-25 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PBAC LIMITED / 08/04/2016 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER BARTLETT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-05-12 |
delete address 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON ENGLAND W1U 7BU |
| 2016-05-12 |
insert address CITYPOINT LEVEL 28 ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/16 |
| 2016-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 01/05/2015 |
| 2016-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK JOHN D'ANYERS WILLIS / 01/05/2015 |
| 2016-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN PETER MONKS / 01/05/2015 |
| 2016-04-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 01/05/2015 |
| 2016-04-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 26/05/2015 |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
1ST FLOOR, WATSON HOUSE 54 BAKER STREET
LONDON
W1U 7BU
ENGLAND |
| 2016-04-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ICAP GROUP HOLDINGS PLC |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ICAP HOLDINGS LIMITED |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-10 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-01 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2015-12-07 |
insert address 1ST FLOOR, WATSON HOUSE 54 BAKER STREET LONDON ENGLAND W1U 7BU |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
WATSON HOUSE 54 BAKER STREET
LONDON
W1U 7BU |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/15 |
| 2015-03-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL OVERSEAS LIMITED / 26/03/2015 |
| 2014-04-07 |
delete address WATSON HOUSE FIRST FLOOR 54 BAKER STREET LONDON W1U 7BU |
| 2014-04-07 |
insert address WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
WATSON HOUSE FIRST FLOOR 54 BAKER STREET
LONDON
W1U 7BU |
| 2014-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/14 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-16 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 15/05/2013 |
| 2013-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/13 |
| 2013-03-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED ICAP HOLDINGS LIMITED |
| 2013-03-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED IPGL OVERSEAS LIMITED |
| 2013-03-21 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED PBAC LIMITED |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR ALAN LEONARD TAPPIN |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR ALON CASPI |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER DACRE POWELL |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR IAN TWEEDLEY |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR PATRICK WILLIS |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR PHILIP JOHN CAIN |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR STEPHEN PETER MONKS |
| 2012-09-06 |
update statutory_documents LLP MEMBER APPOINTED MR STUART CULVERHOUSE |
| 2012-09-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROBERT CHAPPELL / 06/09/2012 |
| 2012-03-23 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |