IAG UK HOLDINGS LIMITED

06012326
148 KEW ROAD RICHMOND-UPON-THAMES SURREY TW9 2AU

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jan 2024 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Michelle Mcpherson) 1 Buy now
04 Jan 2024 officers Appointment of director (Alana Julianne Bailey) 2 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 24 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
08 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2022 insolvency Solvency Statement dated 28/10/22 1 Buy now
08 Nov 2022 resolution Resolution 2 Buy now
07 Nov 2022 incorporation Memorandum Articles 11 Buy now
07 Nov 2022 resolution Resolution 3 Buy now
04 Apr 2022 accounts Annual Accounts 24 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 officers Change of particulars for director (Michelle Mcpherson) 2 Buy now
13 Jul 2021 accounts Annual Accounts 27 Buy now
08 Jul 2021 officers Change of particulars for director (Leonard Francis West) 2 Buy now
08 Jul 2021 officers Change of particulars for director (Michael Anthony Sampson) 2 Buy now
10 Jun 2021 officers Appointment of director (Michelle Mcpherson) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Nicholas Barrie Hawkins) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (Nicholas Barrie Hawkins) 2 Buy now
17 Mar 2020 accounts Annual Accounts 23 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 23 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2018 insolvency Solvency Statement dated 14/09/18 2 Buy now
25 Sep 2018 resolution Resolution 1 Buy now
04 Apr 2018 accounts Annual Accounts 24 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 24 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 24 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
16 Apr 2015 accounts Annual Accounts 19 Buy now
22 Feb 2015 miscellaneous Miscellaneous 1 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
24 Sep 2014 insolvency Solvency Statement dated 23/09/14 2 Buy now
24 Sep 2014 resolution Resolution 2 Buy now
15 Jul 2014 capital Return of Allotment of shares 4 Buy now
15 Jul 2014 resolution Resolution 2 Buy now
15 Jul 2014 capital Notice of redenomination 4 Buy now
16 Jun 2014 accounts Annual Accounts 19 Buy now
06 Jun 2014 officers Change of particulars for director (Leonard Francis West) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Michael Anthony Sampson) 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 officers Change of particulars for director (Nicholas Barrie Hawkins) 2 Buy now
14 Jun 2013 officers Change of particulars for director (Nicholas Barrie Hawkins) 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Victoria Cuggy) 1 Buy now
02 May 2013 officers Termination of appointment of director (Michael Wilkins) 1 Buy now
02 May 2013 officers Termination of appointment of director (Andrew Gibson) 1 Buy now
02 May 2013 officers Termination of appointment of director (Ian Foy) 1 Buy now
02 May 2013 officers Appointment of director (Leonard Francis West) 2 Buy now
02 May 2013 officers Appointment of director (Michael Anthony Sampson) 2 Buy now
30 Apr 2013 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 3 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 accounts Annual Accounts 18 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 19 Buy now
29 Dec 2011 annual-return Annual Return 16 Buy now
05 Dec 2011 capital Return of Allotment of shares 4 Buy now
20 Jul 2011 officers Change of particulars for director (Ian Russell Foy) 3 Buy now
01 Apr 2011 accounts Annual Accounts 18 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 annual-return Annual Return 16 Buy now
14 Oct 2010 officers Appointment of director (Ian Russell Foy) 3 Buy now
14 Oct 2010 officers Termination of appointment of director (Neil Utley) 3 Buy now
13 Jul 2010 capital Return of Allotment of shares 4 Buy now
26 Feb 2010 capital Return of Allotment of shares 4 Buy now
26 Feb 2010 officers Appointment of director (Andrew James Gibson) 3 Buy now
05 Feb 2010 incorporation Memorandum Articles 10 Buy now
05 Feb 2010 resolution Resolution 1 Buy now
02 Feb 2010 accounts Annual Accounts 153 Buy now
06 Jan 2010 annual-return Annual Return 16 Buy now
09 Dec 2009 officers Termination of appointment of director (Phillip Colebatch) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Victoria Louise Cuggy) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Nicholas Barrie Hawkins) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Michael John Wilkins) 3 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Neil Alan Utley) 3 Buy now
01 Jul 2009 officers Director's change of particulars / nicholas hawkins / 10/10/2008 1 Buy now
25 Jun 2009 resolution Resolution 13 Buy now
24 Apr 2009 accounts Annual Accounts 17 Buy now
19 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
20 Nov 2008 officers Appointment terminated secretary steven griffin 1 Buy now
31 Oct 2008 officers Appointment terminated director peter connell 1 Buy now
10 Sep 2008 officers Appointment terminated director david pye 1 Buy now
10 Sep 2008 officers Appointment terminated director julian avery 1 Buy now
10 Sep 2008 officers Appointment terminated director george venardos 1 Buy now
10 Sep 2008 officers Director appointed nicholas barrie hawkins 2 Buy now
29 May 2008 officers Appointment terminated director michael hawker 1 Buy now
05 Mar 2008 officers Director's change of particulars / phillip colebatch / 25/02/2008 1 Buy now
28 Feb 2008 officers Secretary's change of particulars / victoria cuggy / 21/02/2008 1 Buy now