Ipc Uk Holdings Limited in 11th Floor LONDON

Ipc Uk Holdings Limited LONDON

Ipc Uk Holdings started in year 1998 as Private Limited Company with registration number 03671678. The Ipc Uk Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 40 Bank Street. Postal code: E14 5NR.

Currently there are 2 directors in the the company, namely Christopher N. and Jonathon H.. In addition one secretary - James T. - is with the firm. Currently 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.

Ipc Uk Holdings Limited Address / Contact

Office Address	40 Bank Street
Office Address2	11th Floor
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671678
Date of Incorporation	Tue, 17th Nov 1998
Industry	Activities of head offices
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christopher N.

Position: Director

Appointed: 14 February 2022

James T.

Position: Secretary

Appointed: 27 May 2020

Jonathon H.

Position: Director

Appointed: 27 May 2020

Linda P.

Position: Director

Appointed: 01 August 2016

Resigned: 01 January 2020

Michelle W.

Position: Director

Appointed: 10 September 2014

Resigned: 01 August 2016

Linda P.

Position: Secretary

Appointed: 16 September 2013

Resigned: 01 January 2020

Barry P.

Position: Director

Appointed: 16 October 2012

Resigned: 10 September 2014

Catherine S.

Position: Director

Appointed: 16 October 2012

Resigned: 16 September 2013

Catherine S.

Position: Secretary

Appointed: 19 January 2009

Resigned: 16 September 2013

Damian H.

Position: Director

Appointed: 01 October 2008

Resigned: 22 February 2022

Kevin A.

Position: Director

Appointed: 01 July 2008

Resigned: 16 October 2012

Colin K.

Position: Director

Appointed: 10 February 2003

Resigned: 01 July 2008

Timothy W.

Position: Director

Appointed: 01 March 2002

Resigned: 01 October 2008

Lee C.

Position: Director

Appointed: 01 March 2002

Resigned: 15 April 2003

Gregory K.

Position: Director

Appointed: 01 March 2002

Resigned: 01 April 2007

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2002

Resigned: 19 January 2009

Joseph G.

Position: Director

Appointed: 20 December 2001

Resigned: 21 September 2006

Robert G.

Position: Secretary

Appointed: 20 December 2001

Resigned: 21 September 2006

Robert G.

Position: Director

Appointed: 20 December 2001

Resigned: 21 September 2006

Terrance D.

Position: Director

Appointed: 07 December 2001

Resigned: 20 December 2001

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2001

Resigned: 20 December 2001

James F.

Position: Secretary

Appointed: 21 June 1999

Resigned: 31 January 2001

Gerald S.

Position: Director

Appointed: 21 June 1999

Resigned: 15 March 2000

James F.

Position: Director

Appointed: 21 June 1999

Resigned: 20 December 2001

Daniel U.

Position: Secretary

Appointed: 17 November 1998

Resigned: 23 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 November 1998

Resigned: 17 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1998

Resigned: 17 November 1998

Brian R.

Position: Director

Appointed: 17 November 1998

Resigned: 13 July 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 7th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 16th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 6th, July 2018	accounts	Free Download (52 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 23rd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	1760044.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 18th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 23rd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	1760044.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 31st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 15th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 19th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 4th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 3rd, May 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 3rd, May 2007	accounts	Free Download (25 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 20th November 2006 filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 15th, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 15th, August 2006	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 24th, March 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 24th, March 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 6th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 6th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 6th, October 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 6th, October 2005	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 19th, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 19th, July 2004	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 7th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 7th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, April 2003	accounts	Free Download (24 pages)
363a	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 29th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, June 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, June 2002	accounts	Free Download (23 pages)
363a	Annual return made up to Monday 4th February 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 4th February 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 30th September 1999 filed on: 13th, December 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 30th September 1999 filed on: 13th, December 2001	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 11th January 2001 filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th January 2001 filed on: 11th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 25th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 24th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 24th, September 1999	accounts	Free Download (1 page)

Ipc Uk Holdings Limited LONDON

Ipc Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

James T.

Jonathon H.

Linda P.

Michelle W.

Linda P.

Barry P.

Catherine S.

Catherine S.

Damian H.

Kevin A.

Colin K.

Timothy W.

Lee C.

Gregory K.

Clifford Chance Secretaries Limited

Joseph G.

Robert G.

Robert G.

Terrance D.

Clifford Chance Secretaries Limited

James F.

Gerald S.

James F.

Daniel U.

Instant Companies Limited

Swift Incorporations Limited

Brian R.

Company filings

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