Iguk Ebt Trustees Limited in Mayfair LONDON

Iguk Ebt Trustees Limited LONDON

Iguk Ebt Trustees Limited was dissolved on 2023-09-05. Iguk Ebt Trustees was a private limited company that was situated at 4Th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, UNITED KINGDOM. This company (formally started on 2004-01-21) was run by 1 director.
Director Stuart P. who was appointed on 18 April 2016.

The company was classified as "non-trading company" (74990). According to the Companies House database, there was a name change on 2011-10-21, their previous name was Ansa Ebt Trustees. There is another name alteration: previous name was Ansa Training performed on 2011-09-26. The latest confirmation statement was filed on 2023-01-21 and last time the annual accounts were filed was on 30 April 2021. 2016-01-21 was the date of the latest annual return.

Iguk Ebt Trustees Limited Address / Contact

Office Address	4th Floor 24 Old Bond Street
Office Address2	Mayfair
Town	London
Post code	W1S 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05022288
Date of Incorporation	Wed, 21st Jan 2004
Date of Dissolution	Tue, 5th Sep 2023
Industry	Non-trading company
End of financial Year	30th April
Company age	19 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 4th Feb 2024
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Stuart P.

Position: Director

Appointed: 18 April 2016

Gold Round Limited

Position: Corporate Director

Appointed: 18 April 2016

Andrew S.

Position: Director

Appointed: 18 April 2016

Resigned: 05 October 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Resigned: 25 January 2023

Alan H.

Position: Director

Appointed: 18 March 2016

Resigned: 30 June 2020

Peter L.

Position: Director

Appointed: 24 May 2013

Resigned: 24 July 2014

Stuart L.

Position: Director

Appointed: 27 September 2011

Resigned: 18 April 2016

Andrew L.

Position: Director

Appointed: 27 September 2011

Resigned: 05 May 2015

Louise D.

Position: Director

Appointed: 29 June 2009

Resigned: 21 December 2012

Louise D.

Position: Secretary

Appointed: 29 June 2009

Resigned: 21 December 2012

Niall P.

Position: Director

Appointed: 26 June 2009

Resigned: 20 February 2013

John B.

Position: Director

Appointed: 26 June 2009

Resigned: 31 January 2012

Steven W.

Position: Director

Appointed: 01 May 2009

Resigned: 27 January 2011

Timothy M.

Position: Director

Appointed: 24 March 2009

Resigned: 26 June 2009

Timothy M.

Position: Secretary

Appointed: 06 August 2008

Resigned: 26 June 2009

Robert P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 06 August 2008

Simon M.

Position: Director

Appointed: 02 August 2005

Resigned: 09 February 2011

Kevin M.

Position: Director

Appointed: 29 June 2005

Resigned: 26 June 2009

Michael V.

Position: Director

Appointed: 29 June 2005

Resigned: 26 June 2009

Steven W.

Position: Director

Appointed: 18 May 2005

Resigned: 29 June 2005

Peter D.

Position: Director

Appointed: 18 May 2005

Resigned: 30 June 2008

Peter D.

Position: Secretary

Appointed: 18 May 2005

Resigned: 30 June 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 21 January 2004

Resigned: 18 May 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 January 2004

Resigned: 18 May 2005

People with significant control

Iguk Support Services Limited

4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04275760
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Notified on	18 April 2016
Nature of control:	significiant influence or control

Company previous names

Ansa Ebt Trustees	October 21, 2011
Ansa Training	September 26, 2011
Pinco 2072	February 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 10th, May 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 18th, February 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 20th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, May 2016	resolution	Free Download
AA01	Accounting period extended to Saturday 30th April 2016. Originally it was Sunday 31st January 2016 filed on: 25th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 6th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th January 2015	capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 13th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 7th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AA01	Accounting period ending changed to Friday 31st December 2010 (was Monday 31st January 2011). filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum of Association modification - resolution, Resolution filed on: 2nd, July 2009	resolution	Free Download (3 pages)
363a	Period up to Monday 13th April 2009 - Annual return with full member list filed on: 13th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2009	resolution	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 12th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, August 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 8th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 8th, June 2006	accounts	Free Download (1 page)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005	resolution	Free Download (16 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 12th, July 2005	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 12th, July 2005	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2005	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2005	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2005	resolution
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 3rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, January 2004	incorporation	Free Download (17 pages)

Iguk Ebt Trustees Limited LONDON

Iguk Ebt Trustees Limited Address / Contact

Company Information / Profile

Company staff

Cossey Cosec Services Limited

Stuart P.

Gold Round Limited

Andrew S.

Rjp Secretaries Limited

Alan H.

Peter L.

Stuart L.

Andrew L.

Louise D.

Louise D.

Niall P.

John B.

Steven W.

Timothy M.

Timothy M.

Robert P.

Simon M.

Kevin M.

Michael V.

Steven W.

Peter D.

Peter D.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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