COLLINSON IG (MANAGEMENT) LTD

06648389
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr. David Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
30 May 2024 officers Change of particulars for director (Mr. David John Neil Evans) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
20 Nov 2023 accounts Annual Accounts 23 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr. David Evans) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 accounts Annual Accounts 27 Buy now
23 Sep 2022 officers Termination of appointment of director (Richard Paul Clarke) 1 Buy now
16 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 officers Change of particulars for director (Mr Richard Paul Clarke) 2 Buy now
01 Feb 2022 accounts Annual Accounts 27 Buy now
21 Jan 2022 officers Appointment of director (Mr Lawrence David Watts) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 24 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 22 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 officers Second Filing Of Change Of Director Details With Name 6 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 accounts Annual Accounts 22 Buy now
29 Jan 2019 officers Appointment of director (Mr Paul Escott) 2 Buy now
29 Jan 2019 officers Appointment of director (Mr Richard Paul Clarke) 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 21 Buy now
21 Nov 2017 officers Change of particulars for director (Mr David Evans) 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 21 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2016 accounts Annual Accounts 16 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 15 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
09 May 2014 officers Termination of appointment of director (David Gooderson) 1 Buy now
09 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 13 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
23 May 2013 mortgage Registration of a charge 34 Buy now
31 Jan 2013 accounts Annual Accounts 14 Buy now
28 Aug 2012 officers Change of particulars for director (Mr David Evans) 2 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
11 Jan 2012 officers Termination of appointment of director (Paul Escott) 1 Buy now
19 Dec 2011 resolution Resolution 23 Buy now
19 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2011 officers Change of particulars for director (Mr David Evans) 2 Buy now
07 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2011 officers Appointment of director (Mr David Evans) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
25 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 address Move Registers To Sail Company 1 Buy now
26 Jul 2010 address Change Sail Address Company 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 accounts Annual Accounts 10 Buy now
20 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
07 Aug 2008 officers Secretary appointed david robert gooderson 2 Buy now
31 Jul 2008 accounts Accounting reference date shortened from 31/07/2009 to 30/04/2009 1 Buy now
16 Jul 2008 incorporation Incorporation Company 17 Buy now