IAG UK Holdings Limited

Company Name	IAG UK Holdings Limited
Company Status	Active - Proposal to Strike off
Company Number	06012326
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leonard Francis West
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(6 years, 4 months after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(6 years, 4 months after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Kew Road Richmond-Upon-Thames Surrey TW9 2AU

Director Name	Alana Julianne Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	22 December 2023(17 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Terrace Street Paddington Queensland 4064

Director Name	Mr Michael John Hawker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2006(3 days after company formation)
Appointment Duration	1 month (resigned 05 January 2007)
Role	Company Director
Country of Residence	Australia
Correspondence Address	13 Myoora Road Terrey Hills Nsw 2084 Australia

Director Name	Paul Nicholas Clark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 January 2007)
Role	Banker
Correspondence Address	23 Lombard Street Balgowlah New South Wales Nsw 2093 Australia

Director Name	Mr Mitchell Lawrence Edward Dowlen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cocksparrows Hall School Lane Lodsworth West Sussex GU28 9DH

Director Name	Tony Stovold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 January 2007)
Role	Compliance Director
Correspondence Address	195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Michael James Leonard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadhurst 15 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Mr Peter Connell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Compton Drive Eastbourne East Sussex BN20 8BX

Director Name	Mr Michael John Hawker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2008)
Role	Company Director
Country of Residence	Australia
Correspondence Address	13 Myoora Road Terrey Hills Nsw 2084 Australia

Director Name	Phillip Maxwell Colebatch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2009)
Role	Investment Banker
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Mr David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2008)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Yew Bank Romsey Road Kings Somborne Stockbridge Hampshire SO20 6PR

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Michael John Wilkins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2008(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2013)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	George Venardos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2008(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 2008)
Role	Group Chief Financial Officer
Correspondence Address	81 Union Street McMahons Point New South Wales Nsw 2060

Director Name	Nicholas Barrie Hawkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2008(1 year, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 June 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 13, Tower Two Darling Park 201 Sussex Street Sydney New South Wales 2000

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Michelle McPherson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2023)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 13, Tower Two Darling Park 201 Sussex Street Sydney New South Wales 2000

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 January 2024)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	equitygroup.co.uk
Telephone	0x6c2040762
Telephone region	Unknown

Location

Registered Address	148 Kew Road Richmond-Upon-Thames Surrey TW9 2AU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

283.4m at A$1.81	Iag International Pty LTD 100.00% Ordinary
133 at A$0.2	Iag International Pty LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£20,870,000
Cash	£304,000
Current Liabilities	£23,986,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 October 2020	Director's details changed for Nicholas Barrie Hawkins on 16 October 2020 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (23 pages)
5 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 30 June 2018 (23 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
25 September 2018	Statement of capital on 25 September 2018 AUD 393,759,058.21 (3 pages)
25 September 2018	Solvency Statement dated 14/09/18 (2 pages)
25 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2018	Statement by Directors (2 pages)
4 April 2018	Full accounts made up to 30 June 2017 (24 pages)
4 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 30 June 2016 (24 pages)
7 March 2017	Full accounts made up to 30 June 2016 (24 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (24 pages)
8 April 2016	Full accounts made up to 30 June 2015 (24 pages)
19 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 AUD 512,870,989.23 (7 pages)
19 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 AUD 512,870,989.23 (7 pages)
16 April 2015	Full accounts made up to 29 June 2014 (19 pages)
16 April 2015	Full accounts made up to 29 June 2014 (19 pages)
22 February 2015	Section 519 ca 2006 (1 page)
22 February 2015	Section 519 ca 2006 (1 page)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 AUD 512,870,989.23 (7 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 AUD 512,870,989.23 (7 pages)
24 September 2014	Solvency Statement dated 23/09/14 (2 pages)
24 September 2014	Statement of capital on 24 September 2014 AUD 512,871,015.83 (4 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2014	Statement by Directors (2 pages)
24 September 2014	Statement of capital on 24 September 2014 AUD 512,871,015.83 (4 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2014	Statement by Directors (2 pages)
24 September 2014	Solvency Statement dated 23/09/14 (2 pages)
15 July 2014	Statement of capital following an allotment of shares on 30 June 2014 AUD 1,784,913,220.23 (4 pages)
15 July 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
15 July 2014	Redenomination of shares. Statement of capital 30 June 2014 GBP 1,351,704,044.03 (4 pages)
15 July 2014	Redenomination of shares. Statement of capital 30 June 2014 GBP 1,351,704,044.03 (4 pages)
15 July 2014	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
15 July 2014	Statement of capital following an allotment of shares on 30 June 2014 AUD 1,784,913,220.23 (4 pages)
16 June 2014	Full accounts made up to 30 June 2013 (19 pages)
16 June 2014	Full accounts made up to 30 June 2013 (19 pages)
6 June 2014	Director's details changed for Leonard Francis West on 16 May 2014 (2 pages)
6 June 2014	Director's details changed for Leonard Francis West on 16 May 2014 (2 pages)
6 June 2014	Director's details changed for Michael Anthony Sampson on 16 May 2014 (2 pages)
6 June 2014	Director's details changed for Michael Anthony Sampson on 16 May 2014 (2 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10 (6 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10 (6 pages)
17 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
2 May 2013	Termination of appointment of Michael Wilkins as a director (1 page)
2 May 2013	Appointment of Michael Anthony Sampson as a director (2 pages)
2 May 2013	Appointment of Michael Anthony Sampson as a director (2 pages)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Termination of appointment of Andrew Gibson as a director (1 page)
2 May 2013	Termination of appointment of Ian Foy as a director (1 page)
2 May 2013	Termination of appointment of Michael Wilkins as a director (1 page)
2 May 2013	Appointment of Leonard Francis West as a director (2 pages)
2 May 2013	Termination of appointment of Ian Foy as a director (1 page)
2 May 2013	Appointment of Leonard Francis West as a director (2 pages)
2 May 2013	Termination of appointment of Andrew Gibson as a director (1 page)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
24 April 2013	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
11 March 2013	Full accounts made up to 30 June 2012 (18 pages)
11 March 2013	Full accounts made up to 30 June 2012 (18 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
2 April 2012	Full accounts made up to 30 June 2011 (19 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (16 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (16 pages)
5 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 746,853,063 (4 pages)
5 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 746,853,063 (4 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
20 July 2011	Director's details changed for Ian Russell Foy on 23 February 2011 (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
1 April 2011	Full accounts made up to 30 June 2010 (18 pages)
7 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 699,153,063 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 699,153,063 (4 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (16 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (16 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Appointment of Ian Russell Foy as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (3 pages)
14 October 2010	Termination of appointment of Neil Utley as a director (3 pages)
13 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 586,153,063 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 586,153,063 (4 pages)
26 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
26 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 397,153,063 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 397,153,063 (4 pages)
26 February 2010	Appointment of Andrew James Gibson as a director (3 pages)
5 February 2010	Memorandum and Articles of Association (10 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2010	Memorandum and Articles of Association (10 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2010	Full accounts made up to 30 June 2009 (153 pages)
2 February 2010	Full accounts made up to 30 June 2009 (153 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (16 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (16 pages)
9 December 2009	Termination of appointment of Phillip Colebatch as a director (2 pages)
9 December 2009	Termination of appointment of Phillip Colebatch as a director (2 pages)
16 October 2009	Director's details changed for Nicholas Barrie Hawkins on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Michael John Wilkins on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Michael John Wilkins on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Michael John Wilkins on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Nicholas Barrie Hawkins on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Nicholas Barrie Hawkins on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Neil Alan Utley on 2 October 2009 (3 pages)
1 July 2009	Director's change of particulars / nicholas hawkins / 10/10/2008 (1 page)
1 July 2009	Director's change of particulars / nicholas hawkins / 10/10/2008 (1 page)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 April 2009	Full accounts made up to 30 June 2008 (17 pages)
24 April 2009	Full accounts made up to 30 June 2008 (17 pages)
19 December 2008	Return made up to 28/11/08; full list of members (4 pages)
19 December 2008	Return made up to 28/11/08; full list of members (4 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
31 October 2008	Appointment terminated director peter connell (1 page)
31 October 2008	Appointment terminated director peter connell (1 page)
10 September 2008	Appointment terminated director julian avery (1 page)
10 September 2008	Appointment terminated director julian avery (1 page)
10 September 2008	Appointment terminated director david pye (1 page)
10 September 2008	Appointment terminated director david pye (1 page)
10 September 2008	Appointment terminated director george venardos (1 page)
10 September 2008	Appointment terminated director george venardos (1 page)
10 September 2008	Director appointed nicholas barrie hawkins (2 pages)
10 September 2008	Director appointed nicholas barrie hawkins (2 pages)
29 May 2008	Appointment terminated director michael hawker (1 page)
29 May 2008	Appointment terminated director michael hawker (1 page)
5 March 2008	Director's change of particulars / phillip colebatch / 25/02/2008 (1 page)
5 March 2008	Director's change of particulars / phillip colebatch / 25/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	New director appointed (3 pages)
9 January 2008	Full accounts made up to 30 June 2007 (16 pages)
9 January 2008	Full accounts made up to 30 June 2007 (16 pages)
6 December 2007	Return made up to 28/11/07; full list of members (3 pages)
6 December 2007	Return made up to 28/11/07; full list of members (3 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
31 May 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	New director appointed (5 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 33 creechurch lane london EC3A 5EB (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (4 pages)
21 February 2007	New secretary appointed (3 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (5 pages)
21 February 2007	New director appointed (4 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 33 creechurch lane london EC3A 5EB (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (5 pages)
21 February 2007	New secretary appointed (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (5 pages)
21 February 2007	Secretary resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Ad 08/01/07--------- Â£ si 134999999@1=134999999 Â£ ic 1/135000000 (2 pages)
25 January 2007	Nc inc already adjusted 05/01/07 (2 pages)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2007	Ad 08/01/07--------- Â£ si 134999999@1=134999999 Â£ ic 1/135000000 (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Nc inc already adjusted 05/01/07 (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 December 2006	Director resigned (1 page)
28 November 2006	Incorporation (17 pages)
28 November 2006	Incorporation (17 pages)

IAG UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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