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IP GROUP PLC - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 04204490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- AUBREY, Alan John
- BAYNES, David Graham
- BEGG, David Knox Houston, Professor
- BROWN, Caroline Anne, Dr
- CHAE, Heejae Richard
- FLINT, Douglas Jardine, Sir
- HYNES, Aedhmar
- SMITH, Greg
- SULLIVAN, Elaine, Dr
- TOWNEND, Michael Charles Nettleton
- Company secretaries
- LEACH, Angela
Company Details
- Type of Business
- plc
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IP2IPO GROUP PLC
- Legal Entity Identifier (LEI)
- 213800HG22UM138WFG43
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
✓
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IP GROUP PLC Company Description
- IP GROUP PLC is a plc registered in United Kingdom with the Company reg no 04204490. Its current trading status is "live". It was registered 2001-04-24. It was previously called IP2IPO GROUP PLC. It has declared SIC or NACE codes as "64303". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at The Walbrook Building .
Get IP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ip Group Plc - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IP GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04204490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04204490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04204490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-01-20) - SH01
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change-sail-address-company-with-old-address-new-address (2020-03-04) - AD02
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resolution (2020-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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accounts-with-accounts-type-group (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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legacy (2019-02-12) - RP04CS01
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second-filing-capital-allotment-shares (2019-04-04) - RP04SH01
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accounts-with-accounts-type-group (2019-06-11) - AA
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resolution (2019-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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memorandum-articles (2019-12-04) - MA
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legacy (2019-12-17) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2019-12-17) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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capital-cancellation-shares (2019-12-23) - SH06
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resolution (2019-12-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-05-08) - SH01
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accounts-with-accounts-type-group (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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resolution (2018-07-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-secretary-company-with-change-date (2017-04-21) - CH03
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capital-allotment-shares (2017-08-17) - SH01
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resolution (2017-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-25) - AA
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resolution (2017-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-08-31) - RESOLUTIONS
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capital-allotment-shares (2017-09-26) - SH01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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capital-allotment-shares (2017-12-07) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-15) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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resolution (2016-05-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-26) - AA
-
capital-allotment-shares (2016-12-14) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-08-11) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-08) - SH01
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resolution (2015-04-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-06-05) - SH01
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change-person-secretary-company-with-change-date (2015-07-08) - CH03
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resolution (2015-05-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-08) - CH01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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accounts-with-accounts-type-group (2015-05-19) - AA
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keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-29) - CH01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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capital-allotment-shares (2014-03-27) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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termination-director-company-with-name (2014-05-07) - TM01
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miscellaneous (2014-05-09) - MISC
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resolution (2014-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-16) - AA
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-07-17) - AR01
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second-filing-of-form-with-form-type (2014-07-22) - RP04
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appoint-person-director-company-with-name (2014-05-07) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-30) - SH01
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resolution (2013-05-22) - RESOLUTIONS
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termination-director-company-with-name (2013-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-07-09) - TM01
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accounts-with-accounts-type-group (2013-06-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-11) - AR01
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accounts-with-accounts-type-group (2012-05-28) - AA
-
resolution (2012-05-09) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-group (2011-05-24) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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resolution (2011-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-10) - AP01
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resolution (2011-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-allotment-shares (2011-07-05) - SH01
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keyboard_arrow_right 2010
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termination-director-company (2010-10-12) - TM01
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termination-director-company-with-name (2010-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-group (2010-05-13) - AA
-
resolution (2010-04-30) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
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resolution (2009-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-08) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-06-01) - 363a
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resolution (2009-10-12) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-13) - AD03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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capital-allotment-shares (2009-12-17) - SH01
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change-sail-address-company (2009-10-13) - AD02
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keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
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resolution (2008-11-02) - RESOLUTIONS
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resolution (2008-05-16) - RESOLUTIONS
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legacy (2008-05-07) - 363s
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legacy (2008-04-21) - 288a
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accounts-with-accounts-type-group (2008-04-18) - AA
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legacy (2008-02-15) - 288c
-
legacy (2008-01-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 88(2)R
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statement-of-affairs (2007-07-26) - SA
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-07-16) - 287
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miscellaneous (2007-01-05) - MISC
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legacy (2007-03-14) - 288b
-
legacy (2007-03-27) - 288a
-
legacy (2007-05-22) - 363s
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accounts-with-accounts-type-group (2007-06-26) - AA
-
legacy (2007-06-26) - 88(2)R
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keyboard_arrow_right 2006
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-01-10) - 288a
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legacy (2006-02-13) - 88(2)R
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-04-07) - 288a
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certificate-change-of-name-company (2006-04-26) - CERTNM
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legacy (2006-05-25) - 122
-
legacy (2006-06-13) - 363s
-
legacy (2006-10-11) - 88(2)R
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-16) - 88(2)R
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statement-of-affairs (2006-06-16) - SA
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accounts-with-accounts-type-group (2006-09-15) - AA
-
legacy (2006-10-11) - 288b
-
legacy (2006-05-25) - 88(2)R
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keyboard_arrow_right 2005
-
legacy (2005-05-03) - 288a
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legacy (2005-04-27) - 287
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legacy (2005-05-03) - 88(2)R
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legacy (2005-02-22) - 288a
-
legacy (2005-01-27) - 88(2)R
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accounts-with-accounts-type-group (2005-04-04) - AA
-
legacy (2005-05-03) - 88(3)
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-05-23) - 363s
-
legacy (2005-05-25) - 88(2)R
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-17) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288b
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accounts-with-accounts-type-group (2004-05-11) - AA
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resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-20) - 363s
-
legacy (2004-06-23) - 288b
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-09-14) - 288b
-
legacy (2004-09-14) - 287
-
legacy (2004-10-15) - 288a
-
legacy (2004-10-15) - 288b
-
legacy (2004-10-25) - 88(2)R
-
statement-of-affairs (2004-08-23) - SA
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keyboard_arrow_right 2003
-
resolution (2003-09-29) - RESOLUTIONS
-
legacy (2003-08-30) - 287
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accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-07-04) - 88(2)R
-
memorandum-articles (2003-06-14) - MEM/ARTS
-
legacy (2003-06-14) - 123
-
resolution (2003-06-14) - RESOLUTIONS
-
legacy (2003-04-30) - 363s
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-09-29) - 43(3)
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resolution (2003-10-18) - RESOLUTIONS
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re-registration-memorandum-articles (2003-09-29) - MAR
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legacy (2003-09-29) - 43(3)e
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legacy (2003-10-28) - 88(2)R
-
legacy (2003-10-21) - 287
-
legacy (2003-10-18) - 123
-
legacy (2003-10-10) - 288a
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certificate-re-registration-private-to-public-limited-company (2003-09-29) - CERT5
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accounts-balance-sheet (2003-09-29) - BS
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auditors-report (2003-09-29) - AUDR
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auditors-statement (2003-09-29) - AUDS
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legacy (2003-10-16) - PROSP
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keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288a
-
legacy (2002-07-26) - 288a
-
legacy (2002-02-07) - 288b
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-14) - 225
-
legacy (2002-06-24) - 363s
-
accounts-with-accounts-type-group (2002-06-26) - AA
-
legacy (2002-07-27) - 288b
-
legacy (2002-03-05) - 88(2)R
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-25) - 88(2)R
-
legacy (2002-11-27) - 288b
-
legacy (2002-10-02) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-06-19) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-13) - 288a
-
legacy (2001-05-23) - 88(2)R
-
legacy (2001-05-23) - 287
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certificate-change-of-name-company (2001-07-31) - CERTNM
-
resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-08-08) - 122
-
legacy (2001-08-08) - 123
-
legacy (2001-08-08) - 88(2)R
-
legacy (2001-10-05) - 288a
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legacy (2001-12-14) - 288a
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incorporation-company (2001-04-24) - NEWINC
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certificate-change-of-name-company (2001-05-22) - CERTNM
