Iag Uk Holdings Limited in One Silk Street LONDON - EC2Y 8HQ

You are here: bizstats.co.uk > a-z index > I list > IA list

Iag Uk Holdings Limited LONDON

Iag Uk Holdings started in year 2006 as Private Limited Company with registration number 06012326. The Iag Uk Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at C/o Hackwood Secretaries Limited. Postal code: EC2Y 8HQ.

The company has 3 directors, namely Alana B., Michael S. and Leonard W.. Of them, Michael S., Leonard W. have been with the company the longest, being appointed on 19 April 2013 and Alana B. has been with the company for the least time - from 22 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iag Uk Holdings Limited Address / Contact

Office Address	C/o Hackwood Secretaries Limited
Office Address2	One Silk Street
Town	London
Post code	EC2Y 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06012326
Date of Incorporation	Tue, 28th Nov 2006
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Alana B.

Position: Director

Appointed: 22 December 2023

Michael S.

Position: Director

Appointed: 19 April 2013

Leonard W.

Position: Director

Appointed: 19 April 2013

Michelle M.

Position: Director

Appointed: 08 June 2021

Resigned: 22 December 2023

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2013

Resigned: 11 January 2024

Ian F.

Position: Director

Appointed: 01 October 2010

Resigned: 19 April 2013

Andrew G.

Position: Director

Appointed: 18 February 2010

Resigned: 19 April 2013

Nicholas H.

Position: Director

Appointed: 07 August 2008

Resigned: 08 June 2021

George V.

Position: Director

Appointed: 30 January 2008

Resigned: 21 August 2008

Michael W.

Position: Director

Appointed: 30 January 2008

Resigned: 19 April 2013

Steven G.

Position: Secretary

Appointed: 31 August 2007

Resigned: 03 November 2008

David P.

Position: Director

Appointed: 23 January 2007

Resigned: 29 August 2008

Julian A.

Position: Director

Appointed: 23 January 2007

Resigned: 29 August 2008

Neil U.

Position: Director

Appointed: 23 January 2007

Resigned: 30 September 2010

Phillip C.

Position: Director

Appointed: 23 January 2007

Resigned: 30 November 2009

Michael H.

Position: Director

Appointed: 23 January 2007

Resigned: 26 May 2008

Victoria C.

Position: Secretary

Appointed: 23 January 2007

Resigned: 19 April 2013

Peter C.

Position: Director

Appointed: 23 January 2007

Resigned: 28 January 2008

Michael L.

Position: Director

Appointed: 05 January 2007

Resigned: 23 January 2007

Mitchell D.

Position: Director

Appointed: 05 January 2007

Resigned: 23 January 2007

Tony S.

Position: Director

Appointed: 05 January 2007

Resigned: 23 January 2007

Paul C.

Position: Director

Appointed: 01 December 2006

Resigned: 23 January 2007

George V.

Position: Director

Appointed: 01 December 2006

Resigned: 23 January 2007

Michael H.

Position: Director

Appointed: 01 December 2006

Resigned: 05 January 2007

Sisec Limited

Position: Corporate Secretary

Appointed: 28 November 2006

Resigned: 23 January 2007

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 28 November 2006

Resigned: 01 December 2006

Loviting Limited

Position: Corporate Director

Appointed: 28 November 2006

Resigned: 01 December 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, November 2022	resolution	Free Download (2 pages)
SH19	Capital declared on November 8, 2022: 995.50 AUD filed on: 8th, November 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, November 2022	capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, November 2022	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 7th, November 2022	resolution	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (23 pages)
SH19	Capital declared on September 25, 2018: 393759058.21 AUD filed on: 25th, September 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, September 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, September 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, March 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 29, 2014 filed on: 16th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 13, 2015: 512870989.23 AUD	capital
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, September 2014	resolution
SH19	Capital declared on September 24, 2014: 512871015.83 AUD filed on: 24th, September 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, September 2014	capital	Free Download (2 pages)
SH01	Capital declared on June 30, 2014: 1784913220.23 AUD filed on: 15th, July 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 16th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 11th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (16 pages)
SH01	Capital declared on November 28, 2011: 746853063.00 GBP filed on: 5th, December 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (18 pages)
SH01	Capital declared on February 25, 2011: 699153063.00 GBP filed on: 7th, March 2011	capital	Free Download (4 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (16 pages)
SH01	Capital declared on June 29, 2010: 586153063.00 GBP filed on: 13th, July 2010	capital	Free Download (4 pages)
SH01	Capital declared on January 29, 2010: 397153063.00 GBP filed on: 26th, February 2010	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2010	incorporation	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2010	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (153 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2009	resolution	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 31st, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 05/01/07 filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 134999999 shares on January 8, 2007. Value of each share 1 £, total number of shares: 135000000. filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 134999999 shares on January 8, 2007. Value of each share 1 £, total number of shares: 135000000. filed on: 25th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/01/07 filed on: 25th, January 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.