IVY PLACE (NORWICH) LIMITED

05602705
6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB

Documents

Documents
Date Category Description Pages
26 Feb 2025 accounts Annual Accounts 9 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 officers Termination of appointment of director (Jason Gart) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr William Graham Rumble) 2 Buy now
08 Jul 2024 mortgage Registration of a charge 67 Buy now
30 Apr 2024 officers Termination of appointment of director (Man-Ying Lam) 1 Buy now
30 Apr 2024 officers Appointment of director (Ms Caroline Mary Roberts) 2 Buy now
17 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 21 Buy now
26 Jul 2023 officers Termination of appointment of director (Paul Ray Womble) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Joel Landau) 1 Buy now
26 Jul 2023 officers Appointment of director (Man-Ying Lam) 2 Buy now
26 Jul 2023 officers Appointment of director (Jason Gart) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Federico Luis Lacour Argerich) 1 Buy now
21 Jul 2023 officers Appointment of director (Joel Landau) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Federico Luis Lacour Argerich) 2 Buy now
25 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2022 mortgage Registration of a charge 60 Buy now
29 Nov 2022 officers Appointment of director (Federico Luis Lacour Argerich) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Joel Landau) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 20 Buy now
09 Aug 2022 officers Change of particulars for director (Joel Landau) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Haig George Bezian) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Stephen Welch) 1 Buy now
23 Mar 2022 officers Appointment of director (Joel Landau) 2 Buy now
23 Mar 2022 officers Appointment of director (Paul Ray Womble) 2 Buy now
06 Oct 2021 accounts Annual Accounts 19 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
08 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2021 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Haig George Bezian) 2 Buy now
13 Jan 2021 accounts Annual Accounts 19 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
20 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 officers Appointment of director (Mr Haig George Bezian) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Trevor Kincaid Ross) 1 Buy now
25 Nov 2019 incorporation Memorandum Articles 10 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
23 Oct 2019 mortgage Registration of a charge 47 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 17 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Jonathan David Farkas) 1 Buy now
08 Jan 2019 accounts Annual Accounts 18 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
06 Aug 2018 officers Appointment of director (Trevor Kincaid Ross) 2 Buy now
06 Aug 2018 officers Appointment of director (Richard Stephen Welch) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Alice Orphee Dessart) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Szymon Stanislaw Dec) 1 Buy now
25 Jun 2018 officers Appointment of director (Mr Jonathan David Farkas) 2 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 officers Appointment of director (Mr Szymon Stanislaw Dec) 2 Buy now
19 Feb 2018 officers Appointment of director (Ms Alice Dessart) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Nigel Bennett Schofield) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (Paul Anthony Keith Jeffery) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (Peter Martin Hill) 1 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Nigel Bennett Schofield) 1 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2017 accounts Annual Accounts 12 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 13 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2015 accounts Annual Accounts 9 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
23 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
08 Oct 2013 accounts Annual Accounts 15 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 mortgage Registration of a charge 33 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2013 resolution Resolution 3 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 14 Buy now
03 May 2011 capital Statement of capital (Section 108) 4 Buy now
06 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2011 insolvency Solvency statement dated 31/03/11 1 Buy now
06 Apr 2011 resolution Resolution 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
29 Dec 2010 accounts Annual Accounts 12 Buy now
30 Sep 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 resolution Resolution 2 Buy now