Igloo Regeneration (Nominee) Limited

Company Name	Igloo Regeneration (Nominee) Limited
Director	Edward John Fuller
Company Status	Active
Company Number	04765786
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward John Fuller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Neil Johnston Gardiner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 May 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 January 2017)
Role	Investment Strategist
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher James Urwin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2021)
Role	Research Manager - Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Nevitt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(9 years, 12 months after company formation)
Appointment Duration	5 years (resigned 20 May 2018)
Role	Head Of Strategic Project Management
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Gary Brian Sherwin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(14 years, 11 months after company formation)
Appointment Duration	2 days (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Antony Christie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Paula Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Edward Goodwin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 January 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	igloo.uk.net
Telephone	07 881810770
Telephone region	Mobile

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Igloo Regeneration General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

11 February 2011	Delivered on: 17 February 2011 Persons entitled: Barclays Capital Mortgage Servicing Limited, as Agent and Trustee for Itself and Each of the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company, igloo regeneration (general partner) limited or igloo regeneration partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for payment of the secured liabilities each chargor with full title guarantee charged to the agent all its right title and interest from time to time in each of the following assets by way of first fixed charge the monetary claims the fixed plant and equipment the loose plant and equipment the account the related rights the monetary clams the fixed plant and equipment and the loose plant the equipment see image for full details. Outstanding
7 April 2010	Delivered on: 23 April 2010 Persons entitled: The Home & Counties Agency Classification: Legal charge Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at bermondsey square southwark london; benefit of all licences consents and authorisations, claims under the insurances, all guarantees warranties. See image for full details. Outstanding
25 July 2008	Delivered on: 6 August 2008 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H interest in marshall mills, marshall street, holbeck, leeds t/no WYK100795. F/h interest in land lying to the southwest of marshall street, holbeck t/no WYK620144. F/h interest in marshall court, holbeck t/no WYK163840. For details of further property charged please refer to form 395, including all land, cellars, vaults, underground tunnels, see image for full details. Outstanding
19 August 2005	Delivered on: 1 September 2005 Satisfied on: 15 December 2008 Persons entitled: Uc (Bermondsey) Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property comprising all the land and building at bremondsey square london all buildings fixed plant and machinery any proceeds of sale. See the mortgage charge document for full details. Fully Satisfied
19 August 2005	Delivered on: 31 August 2005 Satisfied on: 15 December 2008 Persons entitled: London Development Agency Classification: Third party fixed 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 the land and buildings at bermondsey square (being bermondsey street abbey street and tower bridge road) london. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2024	Director's details changed for Mr Edward John Fuller on 27 March 2024 (2 pages)
8 April 2024	Change of details for Igloo Regeneration (General Partner) Limited as a person with significant control on 27 March 2024 (2 pages)
27 March 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 (1 page)
1 December 2023	Director's details changed for Mr Edward Fuller on 17 February 2023 (2 pages)
24 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr Edward Fuller as a director on 6 January 2023 (2 pages)
10 January 2023	Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023 (1 page)
9 January 2023	Amended accounts for a dormant company made up to 31 December 2018 (27 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Christopher James Urwin as a director on 31 December 2021 (1 page)
9 December 2021	Appointment of Thomas Edward Goodwin as a director on 8 December 2021 (2 pages)
30 November 2021	Termination of appointment of Paula Green as a director on 30 November 2021 (1 page)
2 July 2021	Termination of appointment of Gary Brian Sherwin as a director on 30 June 2021 (1 page)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 November 2020	Satisfaction of charge 5 in full (2 pages)
23 October 2020	Satisfaction of charge 3 in full (4 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 October 2019	Appointment of Mrs Paula Green as a director on 2 October 2019 (2 pages)
25 September 2019	Termination of appointment of Antony Christie as a director on 18 September 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 June 2018	Appointment of Mr Antony Christie as a director on 13 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
23 May 2018	Termination of appointment of Mark Nevitt as a director on 20 May 2018 (1 page)
23 May 2018	Appointment of Mr Gary Sherwin as a director on 30 April 2018 (2 pages)
2 May 2018	Termination of appointment of Gary Sherwin as a director on 2 May 2018 (1 page)
2 May 2018	Appointment of Mr Gary Sherwin as a director on 30 April 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
2 February 2017	Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
2 February 2017	Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
4 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 4 January 2017 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (6 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (6 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (6 pages)
27 June 2014	Register(s) moved to registered office address (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
27 June 2014	Register(s) moved to registered office address (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
27 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
27 June 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 May 2013	Appointment of Mr Mark Nevitt as a director (2 pages)
14 May 2013	Termination of appointment of Neil Gardiner as a director (1 page)
14 May 2013	Appointment of Mr Mark Nevitt as a director (2 pages)
14 May 2013	Termination of appointment of Neil Gardiner as a director (1 page)
21 January 2013	Termination of appointment of Ian Womack as a director (1 page)
21 January 2013	Appointment of Mr Christopher James Urwin as a director (2 pages)
21 January 2013	Appointment of Mr David Stephen Skinner as a director (2 pages)
21 January 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
21 January 2013	Appointment of Mr Christopher James Urwin as a director (2 pages)
21 January 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
21 January 2013	Appointment of Mr David Stephen Skinner as a director (2 pages)
21 January 2013	Termination of appointment of Ian Womack as a director (1 page)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
12 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil Johnston Gardiner on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil Johnston Gardiner on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Neil Johnston Gardiner on 8 January 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 December 2008	Registered office changed on 09/12/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
22 June 2007	Return made up to 01/06/07; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
17 March 2006	Memorandum and Articles of Association (17 pages)
17 March 2006	Memorandum and Articles of Association (17 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 September 2005	Particulars of mortgage/charge (5 pages)
1 September 2005	Particulars of mortgage/charge (5 pages)
31 August 2005	Particulars of mortgage/charge (6 pages)
31 August 2005	Particulars of mortgage/charge (6 pages)
14 June 2005	Return made up to 12/06/05; full list of members (2 pages)
14 June 2005	Return made up to 12/06/05; full list of members (2 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 June 2004	Return made up to 12/06/04; full list of members (6 pages)
29 June 2004	Return made up to 12/06/04; full list of members (6 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (9 pages)
18 December 2003	New director appointed (20 pages)
18 December 2003	New director appointed (22 pages)
18 December 2003	New director appointed (20 pages)
18 December 2003	New director appointed (9 pages)
18 December 2003	New director appointed (22 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
7 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 December 2003	Registered office changed on 07/12/03 from: lacon house theobalds road london WC1X 8RW (1 page)
7 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 December 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 December 2003	Registered office changed on 07/12/03 from: lacon house theobalds road london WC1X 8RW (1 page)
7 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 December 2003	Company name changed shelfco (no.2873) LIMITED\certificate issued on 02/12/03 (2 pages)
2 December 2003	Company name changed shelfco (no.2873) LIMITED\certificate issued on 02/12/03 (2 pages)
15 May 2003	Incorporation (24 pages)
15 May 2003	Incorporation (24 pages)

Igloo Regeneration (Nominee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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