I. G. EMPLOYEE SHARE TRUSTEE LIMITED

03517832
HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 5 Buy now
05 Aug 2024 officers Termination of appointment of director (Michael White) 1 Buy now
05 Aug 2024 officers Appointment of director (Mrs Lauren Allan) 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 4 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Michael White) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Hannah Evans) 1 Buy now
14 Jul 2022 accounts Annual Accounts 4 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Paul Elliot Fineman) 1 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
19 May 2021 officers Termination of appointment of director (John Stuart Northcliffe Charlton) 1 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Oct 2020 officers Termination of appointment of director (Michael White) 1 Buy now
14 Oct 2020 officers Appointment of director (Mrs Hannah Evans) 3 Buy now
16 Jul 2020 accounts Annual Accounts 4 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 4 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 4 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
06 Aug 2013 accounts Annual Accounts 4 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 accounts Annual Accounts 4 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Appointment of director (Mr John Stuart Northcliffe Charlton) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Sheryl Tye) 1 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Sheryl Tye) 1 Buy now
05 Sep 2011 accounts Annual Accounts 2 Buy now
14 Mar 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 7 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Appointment of director (Mr Paul Elliot Fineman) 1 Buy now
16 Nov 2009 accounts Annual Accounts 7 Buy now
06 May 2009 officers Director appointed mr michael white 1 Buy now
06 May 2009 officers Appointment terminated director stig hedlund 1 Buy now
05 Apr 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
03 Apr 2009 officers Appointment terminated director nicholas fisher 1 Buy now
06 Jan 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 officers Secretary appointed ms sheryl anne tye 1 Buy now
09 Sep 2008 officers Director appointed ms sheryl anne tye 1 Buy now
04 Sep 2008 officers Appointment terminate, director and secretary mark paul collini logged form 1 Buy now
12 Mar 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
27 Feb 2007 annual-return Return made up to 26/02/07; full list of members 3 Buy now
09 Feb 2007 accounts Annual Accounts 6 Buy now
14 Jun 2006 annual-return Return made up to 26/02/06; full list of members 3 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 26/02/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 6 Buy now
26 Aug 2004 annual-return Return made up to 26/02/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
25 Feb 2003 accounts Annual Accounts 6 Buy now
19 Feb 2003 annual-return Return made up to 26/02/03; full list of members 7 Buy now
11 Mar 2002 annual-return Return made up to 26/02/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 7 Buy now
07 Sep 2001 annual-return Return made up to 26/02/01; full list of members 7 Buy now
28 Nov 2000 accounts Annual Accounts 7 Buy now
12 Apr 2000 annual-return Return made up to 26/02/00; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 8 Buy now
10 Sep 1999 address Registered office changed on 10/09/99 from: belgrave house acrewood way st albans hertfordshire AL4 0JY 1 Buy now
09 Mar 1999 annual-return Return made up to 26/02/99; full list of members 8 Buy now
19 May 1998 capital Ad 28/04/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 May 1998 officers Director resigned 1 Buy now
19 May 1998 officers Secretary resigned 1 Buy now
10 May 1998 officers New secretary appointed;new director appointed 2 Buy now
10 May 1998 officers New director appointed 3 Buy now
10 May 1998 officers New director appointed 2 Buy now
10 May 1998 address Registered office changed on 10/05/98 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
10 May 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
07 May 1998 resolution Resolution 1 Buy now
30 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 1998 incorporation Incorporation Company 35 Buy now