IPES Director (UK) Limited

Company Name	IPES Director (UK) Limited
Company Status	Dissolved
Company Number	05648476
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Ian Coppin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 March 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Richard James McBride
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 17 March 2020)
Role	Senior Manager
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Nitin Shrikant Khanapurkar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Closed
Appointed	31 January 2019(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 17 March 2020)
Role	Global Head Of Governance
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Apex Fund And Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	01 July 2019(13 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 March 2020)
Correspondence Address	9th Floor 1 Minster Court, Mincing Lane London EC3R 7AA

Director Name	Mrs Denise Jane Fallaize
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Campere Rue Du Campere, St. Pierre Du Bois Guernsey GY7 9DA

Director Name	Mr Andrew William Guille
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Elishama Rue De La Fosse St Saviour Guernsey GY7 9SU

Director Name	Constance Adele Elizabeth Helyar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Secretary Name	Constance Adele Elizabeth Helyar
Nationality	British
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Director Name	John Peter Luff
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	Neuchatel La Vrangue St Peter Port Guernsey GY1 2EX

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 April 2007)
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Barry Gerald McClay
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 October 2012)
Role	Fund Manager
Country of Residence	Channel Islands
Correspondence Address	Glenorchy La Ruette Lane St Martins Guernsey GY4 6QW

Director Name	Julie Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2009)
Role	Fund Manager
Correspondence Address	Le Debut New Place St Peter Port Guernsey GY1 1ND

Director Name	Kevin Lionel Brennan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 October 2012)
Role	Chief Executive
Country of Residence	Guernsey
Correspondence Address	24 Marina Court Glategny Esplanade St. Peter Port Guernsey Channel Isles GY1 1WP

Director Name	Dir Michel Sacha Yves Davy
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British And French
Status	Resigned
Appointed	28 June 2007(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 25 July 2012)
Role	Client Director
Country of Residence	United Kingdom
Correspondence Address	Les Orcades Route De Port Grat Les Dicqs Vale Guernsey GY2 4TN

Director Name	Sharon Rose Alvarez
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 25 July 2012)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Valenciana Avenue Germain Ville Au Roi St Peter Port Guernsey GY1 1PF

Director Name	Miss Karen Haith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 25 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hakone Route De Cobo Castel Guernsey GY5 7US

Director Name	Ms Caroline Anne Hughes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Andrew Raymond Mildner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2007)
Role	Accountant
Correspondence Address	13 Acqua House 41 Melliss Avenue Richmond Surrey TW9 4BY

Secretary Name	Barry Gerald McClay
Nationality	Irish
Status	Resigned
Appointed	05 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2010)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Glenorchy La Ruette Lane St. Martins Guernsey GY4 6QW

Director Name	Constance Adele Elizabeth Helyar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Utopia Rue De La Passee St. Sampson Guernsey GY2 4TN

Director Name	Mr Michael Burbidge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Prices Court Cotton Row Battersea London SW11 3YS

Director Name	Mr Gavin James Hayman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mrs Caroline Anne Hughes
Status	Resigned
Appointed	07 December 2010(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2011)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Andrew Rodger Whittaker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Ms Mary Suzanne McGuirke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Management Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr John Simon Ellman-Brown
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Benjamin John Cook
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Martina Patricia Magner
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2014(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Ms Salima Fajal
Date of Birth	January 1984 (Born 40 years ago)
Nationality	French,British
Status	Resigned
Appointed	16 March 2015(9 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 March 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Ian Robert Hotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 December 2016)
Role	Risk And Compliance
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	IPES Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	03 January 2006(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2008)
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	IPES Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 July 2019)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

1 at £1	International Private Equity Services (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 June 2019	Delivered on: 2 July 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent Classification: A registered charge Outstanding
31 January 2019	Delivered on: 8 February 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P. Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes a fixed charge over. For more details, please refer to the instrument. Outstanding

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Resolutions RES13 ‐ Company to be struck off 10/12/2019 (2 pages)
19 December 2019	Application to strike the company off the register (3 pages)
5 September 2019	Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 1 July 2019 (1 page)
5 September 2019	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 1 July 2019 (2 pages)
19 August 2019	Satisfaction of charge 056484760001 in full (1 page)
19 August 2019	Satisfaction of charge 056484760002 in full (1 page)
2 July 2019	Registration of charge 056484760002, created on 28 June 2019 (22 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 February 2019	Registration of charge 056484760001, created on 31 January 2019 (23 pages)
1 February 2019	Appointment of Mr Nitin Shrikant Khanapurkar as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Richard James Mcbride as a director on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Christopher James Merry as a director on 31 January 2019 (1 page)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 April 2018	Notification of Ipes (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 December 2017	Cessation of Ipes Holding Limited as a person with significant control on 6 April 2016 (1 page)
10 December 2017	Cessation of Ipes Holding Limited as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016 (2 pages)
19 December 2016	Termination of appointment of Ian Robert Hotton as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Ian Robert Hotton as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Benjamin John Cook as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Benjamin John Cook as a director on 19 December 2016 (1 page)
19 December 2016	Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr Christopher Merry as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr Christopher Merry as a director on 19 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Director's details changed for Mr Ian Robert Hotton on 5 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Ian Robert Hotton on 5 July 2016 (2 pages)
10 March 2016	Appointment of Mr Ian Robert Hotton as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr Ian Robert Hotton as a director on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Salima Fajal as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Salima Fajal as a director on 9 March 2016 (1 page)
29 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (4 pages)
29 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (4 pages)
3 November 2015	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Termination of appointment of Martina Patricia Magner as a director on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Martina Patricia Magner as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Mrs Salima Fajal as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Salima Fajal as a director on 16 March 2015 (2 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
1 August 2014	Termination of appointment of John Simon Ellman-Brown as a director on 22 July 2014 (1 page)
1 August 2014	Termination of appointment of John Simon Ellman-Brown as a director on 22 July 2014 (1 page)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Appointment of Mr Mark Ian Coppin as a director (2 pages)
26 June 2014	Appointment of Mr Mark Ian Coppin as a director (2 pages)
1 April 2014	Appointment of Ms Martina Patricia Magner as a director (2 pages)
1 April 2014	Appointment of Ms Martina Patricia Magner as a director (2 pages)
31 March 2014	Termination of appointment of Mary Mcguirke as a director (1 page)
31 March 2014	Termination of appointment of Mary Mcguirke as a director (1 page)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 (4 pages)
15 November 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
15 November 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
10 October 2013	Appointment of Mr Benjamin John Cook as a director (2 pages)
10 October 2013	Appointment of Mr Benjamin John Cook as a director (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Termination of appointment of Michael Burbidge as a director (1 page)
6 June 2013	Termination of appointment of Michael Burbidge as a director (1 page)
13 March 2013	Appointment of Mr John Simon Ellman-Brown as a director (2 pages)
13 March 2013	Appointment of Mr John Simon Ellman-Brown as a director (2 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Termination of appointment of Kevin Brennan as a director (1 page)
12 October 2012	Termination of appointment of Kevin Brennan as a director (1 page)
12 October 2012	Termination of appointment of Gavin Hayman as a director (1 page)
12 October 2012	Termination of appointment of Barry Mcclay as a director (1 page)
12 October 2012	Termination of appointment of Gavin Hayman as a director (1 page)
12 October 2012	Termination of appointment of Barry Mcclay as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2012	Termination of appointment of Karen Haith as a director (1 page)
27 July 2012	Termination of appointment of Sharon Alvarez as a director (1 page)
27 July 2012	Termination of appointment of Karen Haith as a director (1 page)
27 July 2012	Termination of appointment of Michel Davy as a director (1 page)
27 July 2012	Termination of appointment of Michel Davy as a director (1 page)
27 July 2012	Termination of appointment of Sharon Alvarez as a director (1 page)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (11 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2011	Appointment of Mr Andrew Whittaker as a director (2 pages)
21 July 2011	Appointment of Mr Andrew Whittaker as a director (2 pages)
14 July 2011	Appointment of Ms Mary Mcguirke as a director (2 pages)
14 July 2011	Appointment of Ms Mary Mcguirke as a director (2 pages)
12 July 2011	Termination of appointment of Caroline Hughes as a secretary (1 page)
12 July 2011	Termination of appointment of Caroline Hughes as a director (1 page)
12 July 2011	Appointment of Ipes Secretaries (Uk) Limited as a secretary (2 pages)
12 July 2011	Termination of appointment of Caroline Hughes as a director (1 page)
12 July 2011	Appointment of Ipes Secretaries (Uk) Limited as a secretary (2 pages)
12 July 2011	Termination of appointment of Caroline Hughes as a secretary (1 page)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Appointment of Mrs Caroline Anne Hughes as a secretary (1 page)
7 December 2010	Termination of appointment of Barry Mcclay as a secretary (1 page)
7 December 2010	Appointment of Mrs Caroline Anne Hughes as a secretary (1 page)
7 December 2010	Termination of appointment of Barry Mcclay as a secretary (1 page)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
29 October 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 29 October 2010 (1 page)
29 October 2010	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010 (2 pages)
29 October 2010	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010 (2 pages)
29 October 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 29 October 2010 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Michael Burbidge on 24 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Burbidge on 24 October 2009 (2 pages)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Dir Michel Sacha Yves Davy on 31 December 2009 (2 pages)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Director's details changed for Dir Michel Sacha Yves Davy on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Michael Burbidge on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Lionel Brennan on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Lionel Brennan on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Karen Haith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Karen Haith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Barry Mcclay on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Barry Mcclay on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Sharon Rose Alvarez on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Sharon Rose Alvarez on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Burbidge on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Dir Michel Sacha Yves Davy on 28 June 2007 (1 page)
4 January 2010	Director's details changed for Kevin Lionel Brennan on 25 April 2007 (1 page)
4 January 2010	Director's details changed for Michael Burbidge on 20 February 2009 (1 page)
4 January 2010	Secretary's details changed for Barry Gerald Mcclay on 5 September 2008 (1 page)
4 January 2010	Secretary's details changed for Barry Gerald Mcclay on 5 September 2008 (1 page)
4 January 2010	Director's details changed for Sharon Rose Alvarez on 28 June 2007 (1 page)
4 January 2010	Director's details changed for Barry Mcclay on 26 July 2007 (1 page)
4 January 2010	Director's details changed for Michael Burbidge on 20 February 2009 (1 page)
4 January 2010	Director's details changed for Sharon Rose Alvarez on 28 June 2007 (1 page)
4 January 2010	Secretary's details changed for Barry Gerald Mcclay on 5 September 2008 (1 page)
4 January 2010	Director's details changed for Kevin Lionel Brennan on 25 April 2007 (1 page)
4 January 2010	Appointment of Mr Gavin James Hayman as a director (2 pages)
4 January 2010	Director's details changed for Dir Michel Sacha Yves Davy on 28 June 2007 (1 page)
4 January 2010	Director's details changed for Karen Haith on 28 June 2007 (1 page)
4 January 2010	Director's details changed for Karen Haith on 28 June 2007 (1 page)
4 January 2010	Appointment of Mr Gavin James Hayman as a director (2 pages)
4 January 2010	Director's details changed for Barry Mcclay on 26 July 2007 (1 page)
3 January 2010	Termination of appointment of Julie Jones as a director (1 page)
3 January 2010	Termination of appointment of Julie Jones as a director (1 page)
3 January 2010	Termination of appointment of Constance Helyar as a director (1 page)
3 January 2010	Termination of appointment of Constance Helyar as a director (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Director appointed michael burbidge (2 pages)
30 March 2009	Director appointed michael burbidge (2 pages)
27 January 2009	Return made up to 08/12/08; full list of members (11 pages)
27 January 2009	Director's change of particulars / constance helyar / 06/09/2008 (1 page)
27 January 2009	Director's change of particulars / constance helyar / 06/09/2008 (1 page)
27 January 2009	Return made up to 08/12/08; full list of members (11 pages)
16 January 2009	Secretary's change of particulars caroline anne ferguson logged form (1 page)
16 January 2009	Director's change of particulars / kevin brennan / 01/01/2008 (1 page)
16 January 2009	Director's change of particulars / michel davy / 01/11/2008 (1 page)
16 January 2009	Director's change of particulars / kevin brennan / 01/01/2008 (1 page)
16 January 2009	Secretary's change of particulars caroline anne ferguson logged form (1 page)
16 January 2009	Director's change of particulars / michel davy / 01/11/2008 (1 page)
16 January 2009	Secretary's change of particulars karen haith logged form (1 page)
16 January 2009	Secretary's change of particulars karen haith logged form (1 page)
31 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 November 2008	Director appointed constance adele elizabeth helyar (2 pages)
13 November 2008	Director appointed constance adele elizabeth helyar (2 pages)
6 October 2008	Director's change of particulars / caroline ferguson / 01/06/2008 (1 page)
6 October 2008	Director's change of particulars / caroline ferguson / 01/06/2008 (1 page)
17 September 2008	Secretary appointed barry mcclay (2 pages)
17 September 2008	Appointment terminated secretary ipes secretaries uk LIMITED (1 page)
17 September 2008	Appointment terminated secretary ipes secretaries uk LIMITED (1 page)
17 September 2008	Secretary appointed barry mcclay (2 pages)
17 September 2008	Appointment terminated director constance helyar (1 page)
17 September 2008	Appointment terminated director constance helyar (1 page)
8 April 2008	Appointment terminated director john luff (1 page)
8 April 2008	Appointment terminated director john luff (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Incorporation (17 pages)
8 December 2005	Incorporation (17 pages)
8 December 2005	Secretary resigned (1 page)

IPES Director (UK) Limited

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