IG Cygnet House Limited

Company Name	IG Cygnet House Limited
Directors	Ilan Haim and Ben Edgar
Company Status	Active
Company Number	04433559
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 11 months ago)
Previous Name	Henshaw Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ilan Haim
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Ben Edgar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Gabriel Stepehen Bensousson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2004)
Role	Property Consultant
Correspondence Address	73 Blandford Street London W1U 8AD

Director Name	Mr Zamir Haim
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 15 January 2014)
Role	Property Investor
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Director Name	Mr Daniel Edgar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 month, 1 week after company formation)
Appointment Duration	20 years, 2 months (resigned 06 September 2022)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Secretary Name	Gabriel Stepehen Bensousson
Nationality	British
Status	Resigned
Appointed	19 June 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2004)
Role	Property Consultant
Correspondence Address	73 Blandford Street London W1U 8AD

Secretary Name	Mr Zamir Haim
Nationality	British
Status	Resigned
Appointed	31 July 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Marlborough Place London NW8 0PG

Director Name	Mr Cyril Ogunmakin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Jordanthorpe View Sheffield S8 8DY

Director Name	Mr Zamir Haim
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Secretary Name	Mr Zamir Haim
Status	Resigned
Appointed	15 January 2014(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Mr Oleg Vorobeichik
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 May 2023(21 years after company formation)
Appointment Duration	11 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interland Group 73 Maygrove Road London NW6 2EG

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	hbs-ltd.co.uk
Email address	[email protected]
Telephone	0113 2502607
Telephone region	Leeds

Location

Registered Address	Interland Group 73 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Daniel Edgar 50.00% Ordinary
2 at £1	Zamir Haim 50.00% Ordinary

Financials

Year	2014
Net Worth	£294,086
Cash	£17,165
Current Liabilities	£143,079

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

9 March 2023	Delivered on: 10 March 2023 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that property known as flat 25, cygnet house, 83- 89 belsize road, london (NW6 4AR) as the same is registered at hm land registry with title number NGL787719 and flat 1, cygent house, 83-89 belsize road, london, (NW6 4AR) as the same is registered at hm land registry with title number NGL836893. Outstanding
9 March 2023	Delivered on: 10 March 2023 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: All that property known as flat 25, cygnet house, 83- 89 belsize road, london (NW6 4AR) as the same is registered at hm land registry with title number NGL787719 and flat 1, cygent house, 83-89 belsize road, london, (NW6 4AR) as the same is registered at hm land registry with title number NGL836893. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Flat 1, cygnet house, 83-89 belsize road, london NW6 4AR. Title number NGL836893. Flat 25, cygnet. House, 83-89 belsize road, london NW6 4AR. Title number NGL787719. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Flat 1, cygnet house, 83-89 belsize road, london NW6 4AR. Title number NGL836893. Flat 25, cygnet. House, 83-89 belsize road, london NW6 4AR. Title number NGL787719. Outstanding
4 June 2004	Delivered on: 15 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/s 1 cygnet house belsize road london. Outstanding
13 February 2004	Delivered on: 24 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 25 cygnet house, belsize road, london t/no. NGL787719. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
8 May 2003	Delivered on: 14 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 May 2003	Delivered on: 14 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flats 11 and 12 bishopbourne 134-136 westbourne terrace london W12 t/n NGL808659 and NGL808658. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
11 March 2004	Delivered on: 22 March 2004 Satisfied on: 19 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£111,000.00 due or to become due from the company to the chargee. Particulars: Flat 1, 22 cliff villas, london. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
16 June 2023	Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023 (2 pages)
30 March 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
10 March 2023	Registration of charge 044335590009, created on 9 March 2023 (26 pages)
10 March 2023	Registration of charge 044335590008, created on 9 March 2023 (24 pages)
3 February 2023	Satisfaction of charge 2 in full (1 page)
3 February 2023	Satisfaction of charge 1 in full (2 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
16 January 2023	Director's details changed for Mr Ilan Haim on 16 January 2023 (2 pages)
16 January 2023	Director's details changed for Mr Ben Edgar on 16 January 2023 (2 pages)
16 January 2023	Change of details for Interland Group Limited as a person with significant control on 8 September 2022 (2 pages)
22 December 2022	Director's details changed for Mr Ben Edgar on 10 December 2022 (2 pages)
8 September 2022	Company name changed henshaw LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 (3 pages)
7 September 2022	Appointment of Mr Ilan Haim as a director on 28 February 2022 (2 pages)
7 September 2022	Appointment of Mr Ben Edgar as a director on 28 February 2022 (2 pages)
7 September 2022	Termination of appointment of Zamir Haim as a director on 6 September 2022 (1 page)
7 September 2022	Termination of appointment of Zamir Haim as a secretary on 6 September 2022 (1 page)
7 September 2022	Termination of appointment of Daniel Edgar as a director on 6 September 2022 (1 page)
10 May 2022	Previous accounting period extended from 24 March 2022 to 31 March 2022 (1 page)
25 February 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Zamir Haim on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Daniel Edgar on 15 March 2021 (2 pages)
15 March 2021	Secretary's details changed for Mr Zamir Haim on 15 March 2021 (1 page)
15 March 2021	Change of details for Interland Group Limited as a person with significant control on 15 March 2021 (2 pages)
18 January 2021	Registered office address changed from 109 Gloucester Place London W1U 6JW to Interland Group 73 Maygrove Road London NW6 2EG on 18 January 2021 (1 page)
6 January 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
20 March 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
20 December 2018	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
25 April 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 March 2018	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
21 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
17 November 2017	Cessation of Zamir Haim as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Interland Group Limited as a person with significant control on 30 September 2017 (2 pages)
16 November 2017	Cessation of Daniel Edgar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Daniel Edgar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Interland Group Limited as a person with significant control on 30 September 2017 (2 pages)
15 September 2017	Termination of appointment of Zamir Haim as a director on 15 January 2014 (1 page)
15 September 2017	Termination of appointment of Zamir Haim as a director on 15 January 2014 (1 page)
14 September 2017	Appointment of Mr Zamir Haim as a director on 15 January 2014 (2 pages)
14 September 2017	Appointment of Mr Zamir Haim as a director on 15 January 2014 (2 pages)
24 July 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2017	Registration of charge 044335590007, created on 4 April 2017 (23 pages)
6 April 2017	Registration of charge 044335590006, created on 4 April 2017 (25 pages)
6 April 2017	Registration of charge 044335590006, created on 4 April 2017 (25 pages)
6 April 2017	Registration of charge 044335590007, created on 4 April 2017 (23 pages)
27 March 2017	Satisfaction of charge 3 in full (2 pages)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 3 in full (2 pages)
27 March 2017	Satisfaction of charge 5 in full (1 page)
22 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
25 November 2016	Termination of appointment of Cyril Ogunmakin as a director on 28 March 2016 (1 page)
25 November 2016	Termination of appointment of Cyril Ogunmakin as a director on 28 March 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (6 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (6 pages)
23 December 2014	Previous accounting period shortened from 30 May 2014 to 31 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 30 May 2014 to 31 March 2014 (1 page)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
24 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
15 January 2014	Appointment of Mr Zamir Haim as a secretary (2 pages)
15 January 2014	Appointment of Mr Zamir Haim as a secretary (2 pages)
15 January 2014	Termination of appointment of Zamir Haim as a secretary (1 page)
15 January 2014	Termination of appointment of Zamir Haim as a director (1 page)
15 January 2014	Termination of appointment of Zamir Haim as a secretary (1 page)
15 January 2014	Appointment of Mr Zamir Haim as a director (2 pages)
15 January 2014	Termination of appointment of Zamir Haim as a director (1 page)
15 January 2014	Appointment of Mr Zamir Haim as a director (2 pages)
31 October 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
31 October 2013	Appointment of Mr Cyril Ogunmakin as a director (2 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 July 2011	Registered office address changed from 73 Maygrove Road London NW6 2EG on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 73 Maygrove Road London NW6 2EG on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 73 Maygrove Road London NW6 2EG on 7 July 2011 (1 page)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 August 2009	Return made up to 08/05/09; full list of members (4 pages)
13 August 2009	Return made up to 08/05/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 6A dickensons place london SE25 5HL (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 6A dickensons place london SE25 5HL (1 page)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 August 2008	Director and secretary's change of particulars / zamir haim / 19/06/2002 (1 page)
14 August 2008	Return made up to 08/05/08; full list of members (4 pages)
14 August 2008	Director and secretary's change of particulars / zamir haim / 19/06/2002 (1 page)
14 August 2008	Return made up to 08/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 August 2007	Return made up to 08/05/07; full list of members (2 pages)
22 August 2007	Return made up to 08/05/07; full list of members (2 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
10 May 2006	Return made up to 08/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 August 2005	Return made up to 08/05/05; full list of members (3 pages)
22 August 2005	Return made up to 08/05/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 February 2005	Ad 10/02/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 February 2005	Ad 10/02/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
21 June 2003	Return made up to 08/05/03; full list of members (7 pages)
21 June 2003	Return made up to 08/05/03; full list of members (7 pages)
14 May 2003	Particulars of mortgage/charge (7 pages)
14 May 2003	Particulars of mortgage/charge (7 pages)
14 May 2003	Particulars of mortgage/charge (7 pages)
14 May 2003	Particulars of mortgage/charge (7 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Ad 19/06/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: 1 snow hill london EC1A 2EN (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Ad 19/06/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: 1 snow hill london EC1A 2EN (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
8 May 2002	Incorporation (11 pages)
8 May 2002	Incorporation (11 pages)

IG Cygnet House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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