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IPM INFORMED PORTFOLIO MANAGEMENT (UK) LIMITED

Company number 10365981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
14 Nov 2019 AD01 Registered office address changed from Park House 116 Park Street Mayfair London London W1K 6SS England to 46 Vivian Avenue Hendon Central London NW4 3XP on 14 November 2019
13 Nov 2019 LIQ01 Declaration of solvency
13 Nov 2019 600 Appointment of a voluntary liquidator
13 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-01
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 AP01 Appointment of Mr Fredrik Ivan Norlander as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of Per Anders Stefan Nydahl as a director on 12 December 2018
16 Nov 2018 AD01 Registered office address changed from Park House 116 Park Street Mayfair London United Kingdom W1K 6AF England to Park House 116 Park Street Mayfair London London W1K 6SS on 16 November 2018
15 Oct 2018 AD01 Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to Park House 116 Park Street Mayfair London United Kingdom W1K 6AF on 15 October 2018
04 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 December 2017
02 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
08 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted