Ipes Director (UK) Limited. Head office in London. Check Director.

Ipes Director (UK) Limited, London

About
Name: Ipes Director (UK) Limited
Number: 05648476
Incorporation date: 2005-12-08
End of financial year: 31 December


Address:	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ipes Holding Limited

6 April 2016 - 6 April 2016

Address	1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, GY1 2HL, Guernsey
Legal authority	Guernsey Company Law 2008
Legal form	Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	44830
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	1	1	-	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-

Ipes Director (Uk) Limited was formally closed on 2020-03-17. Ipes Director (UK) was a private limited company that could have been found at 9Th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA. Its total net worth was valued to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2005-12-08) was run by 3 directors.
Director Richard M. who was appointed on 31 January 2019.
Director Nitin K. who was appointed on 31 January 2019.
Director Mark C. who was appointed on 26 June 2014.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2018-12-07 and last time the accounts were sent was on 31 December 2018. 2015-12-07 was the date of the most recent annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2019 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2019 \| resolution	Free Download (2 pages)
AP04	New secretary appointment on Mon, 1st Jul 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM02	Mon, 1st Jul 2019 - the day secretary's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, February 2019 \| resolution	Free Download (6 pages)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
TM01	Mon, 19th Dec 2016 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	On Mon, 19th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	Mon, 19th Dec 2016 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
CH01	On Tue, 5th Jul 2016 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
TM01	Wed, 9th Mar 2016 - the day director's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Dec 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 1.00 GBP capital
CH04	Secretary's name changed on Fri, 9th Oct 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 9th Oct 2015. New Address: 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA. Previous address: 10 Lower Grosvenor Place London SW1W 0EN filed on: 9th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (2 pages)
TM01	Mon, 16th Mar 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
AP01	On Mon, 16th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 1.00 GBP capital
TM01	Tue, 22nd Jul 2014 - the day director's appointment was terminated filed on: 1st, August 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, July 2014 \| accounts	Free Download (2 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Dec 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
TM01	Fri, 15th Nov 2013 - the day director's appointment was terminated filed on: 15th, November 2013 \| officers	Free Download (1 page)
AP01	On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
TM01	Thu, 6th Jun 2013 - the day director's appointment was terminated filed on: 6th, June 2013 \| officers	Free Download (1 page)
AP01	On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
TM01	Fri, 12th Oct 2012 - the day director's appointment was terminated filed on: 12th, October 2012 \| officers	Free Download (1 page)
TM01	Fri, 12th Oct 2012 - the day director's appointment was terminated filed on: 12th, October 2012 \| officers	Free Download (1 page)
TM01	Fri, 12th Oct 2012 - the day director's appointment was terminated filed on: 12th, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
TM01	Fri, 27th Jul 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
TM01	Fri, 27th Jul 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
TM01	Fri, 27th Jul 2012 - the day director's appointment was terminated filed on: 27th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th Dec 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (2 pages)
AP01	On Thu, 21st Jul 2011 new director was appointed. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
TM01	Tue, 12th Jul 2011 - the day director's appointment was terminated filed on: 12th, July 2011 \| officers	Free Download (1 page)
TM02	Tue, 12th Jul 2011 - the day secretary's appointment was terminated filed on: 12th, July 2011 \| officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 12th Jul 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 7th Dec 2010 filed on: 7th, December 2010 \| officers	Free Download (1 page)
TM02	Tue, 7th Dec 2010 - the day secretary's appointment was terminated filed on: 7th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th Dec 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (9 pages)
CH01	On Sat, 28th Aug 2010 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 29th Oct 2010. Old Address: 23 Buckingham Gate London SW1E 6LB filed on: 29th, October 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
CH01	On Sat, 24th Oct 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (8 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
TM01	Wed, 6th Jan 2010 - the day director's appointment was terminated filed on: 6th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 5th Sep 2008 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 28th Jun 2007 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2010 new director was appointed. filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Jul 2007 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 28th Jun 2007 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Thu, 28th Jun 2007 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Fri, 20th Feb 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Wed, 25th Apr 2007 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
TM01	Sun, 3rd Jan 2010 - the day director's appointment was terminated filed on: 3rd, January 2010 \| officers	Free Download (1 page)
TM01	Sun, 3rd Jan 2010 - the day director's appointment was terminated filed on: 3rd, January 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, October 2009 \| accounts	Free Download (2 pages)
288a	On Mon, 30th Mar 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (11 pages)
288c	Director's change of particulars filed on: 27th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, January 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, December 2008 \| accounts	Free Download (2 pages)
288a	On Thu, 13th Nov 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, October 2008 \| officers	Free Download (1 page)
288b	On Wed, 17th Sep 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 17th Sep 2008 Secretary appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288b	On Wed, 17th Sep 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Apr 2008 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
288b	On Fri, 21st Dec 2007 Director resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, October 2007 \| accounts	Free Download (2 pages)
288a	On Thu, 30th Aug 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On Thu, 30th Aug 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On Thu, 9th Aug 2007 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
288a	On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007 \| officers	Free Download (2 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On Tue, 16th Jan 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On Tue, 16th Jan 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Tue, 16th Jan 2007 Annual return (Director resigned) annual return
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 20th Jan 2006 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
288b	On Fri, 20th Jan 2006 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2005 \| incorporation	Free Download (17 pages)
288b	On Thu, 8th Dec 2005 Secretary resigned filed on: 8th, December 2005 \| officers	Free Download (1 page)

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