IPM HOLDINGS (UK) LIMITED

09022986
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 20 Buy now
22 Aug 2024 officers Appointment of director (Hiroki Ohno) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Ryu Nakakomi) 1 Buy now
16 Jul 2024 officers Appointment of director (Carlos Eduardo Da Silva Arenas) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Robert John Wells) 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 20 Buy now
11 Apr 2023 officers Appointment of director (Tadafumi Kawaguchi) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Takayuki Nagaoka) 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 21 Buy now
05 Aug 2022 officers Appointment of director (Takayuki Nagaoka) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Makoto Ichikawa) 1 Buy now
15 Jun 2022 officers Appointment of director (Ryu Nakakomi) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Tadafumi Kawaguchi) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Appointment of director (Mr Robert John Wells) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
05 Nov 2021 accounts Annual Accounts 20 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2021 officers Appointment of director (Tadafumi Kawaguchi) 2 Buy now
16 Jul 2021 officers Appointment of director (Andrew Wilson Garner) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Sarah Jane Gregory) 1 Buy now
16 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Teruo Wakahara) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 20 Buy now
10 Aug 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
17 Jul 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Appointment of director (Ms Nicola Elizabeth Anne Lovett) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
01 May 2019 officers Appointment of director (Teruo Wakahara) 2 Buy now
01 May 2019 officers Appointment of director (Makoto Ichikawa) 2 Buy now
01 May 2019 officers Termination of appointment of director (Hiromu Kayamori) 1 Buy now
01 May 2019 officers Termination of appointment of director (Isao Kajimura) 1 Buy now
01 May 2019 officers Termination of appointment of director (Isao Kajimura) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Appointment of director (Mrs Sarah Jane Gregory) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Jaideep Singh Sandhu) 1 Buy now
10 Oct 2018 accounts Annual Accounts 30 Buy now
14 May 2018 officers Appointment of director (Mr David George Alcock) 2 Buy now
11 May 2018 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 officers Termination of appointment of director (Paulo Jorge Tavares Almirante) 1 Buy now
17 Jan 2018 officers Appointment of director (Isao Kajimura) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Yasutaka Fukumori) 1 Buy now
28 Nov 2017 officers Termination of appointment of director (Ro Okaniwa) 1 Buy now
28 Nov 2017 officers Appointment of director (Hiromu Kayamori) 2 Buy now
27 Sep 2017 accounts Annual Accounts 28 Buy now
20 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2017 insolvency Solvency Statement dated 20/09/17 2 Buy now
20 Sep 2017 resolution Resolution 1 Buy now
02 Jun 2017 officers Appointment of secretary (Sarah Jane Gregory) 2 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Roger Derek Simpson) 1 Buy now
12 May 2017 officers Appointment of director (Isao Kajimura) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2017 officers Termination of appointment of director (Guy Marie Numa Joseph Ghislain Richelle) 1 Buy now
08 Oct 2016 accounts Annual Accounts 31 Buy now
04 Aug 2016 officers Appointment of director (Yasutaka Fukumori) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Tatsuhiro Sato) 1 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
22 Mar 2016 officers Appointment of director (Paulo Jorge Tavares Almirante) 2 Buy now
22 Mar 2016 officers Appointment of director (Wilfrid John Petrie) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Shankar Krishnamoorthy) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Stephen Riley) 1 Buy now
07 Oct 2015 accounts Annual Accounts 24 Buy now
14 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
14 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
14 Sep 2015 insolvency Solvency Statement dated 30/07/15 6 Buy now
14 Sep 2015 resolution Resolution 1 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Jaideep Singh Sandhu) 2 Buy now
21 May 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 resolution Resolution 39 Buy now
06 Feb 2015 officers Appointment of director (Mr Jaideep Singh Sandhu) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Graeme Robert York) 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Hiroyuki Koga) 1 Buy now
03 Sep 2014 officers Change of particulars for director (Ro Okaniwa) 2 Buy now
01 Aug 2014 officers Appointment of director (Tatsuhiro Sato) 2 Buy now
31 Jul 2014 officers Appointment of director (Ro Okaniwa) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Takashi Matsuo) 1 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Shankar Krishnamoorthy) 2 Buy now
15 Jul 2014 capital Return of Allotment of shares 4 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Graeme Robert York) 2 Buy now
02 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2014 incorporation Incorporation Company 28 Buy now