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IEG GROUP LIMITED

Company number 13616885

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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)
06 Dec 2021	PSC02	Notification of Ldc Gp Llp as a person with significant control on 24 November 2021	View PDF Notification of Ldc Gp Llp as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr William Riordan as a director on 24 November 2021	View PDF Appointment of Mr William Riordan as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC04	Change of details for Mr Paul Philip Tomlinson as a person with significant control on 24 November 2021	View PDF Change of details for Mr Paul Philip Tomlinson as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Simon John Wilkinson as a director on 24 November 2021	View PDF Appointment of Mr Simon John Wilkinson as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Nicholas Benson Kennedy as a director on 24 November 2021	View PDF Appointment of Mr Nicholas Benson Kennedy as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Jacob Alessandro Leone as a director on 24 November 2021	View PDF Appointment of Mr Jacob Alessandro Leone as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr John Paul Clarke as a director on 24 November 2021	View PDF Appointment of Mr John Paul Clarke as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Queens Court Wilmslow Road Alderley Edge SK9 7RR on 30 November 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Queens Court Wilmslow Road Alderley Edge SK9 7RR on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR01	Registration of charge 136168850001, created on 24 November 2021	View PDF Registration of charge 136168850001, created on 24 November 2021 - link opens in a new window - 52 pages (52 pages)
18 Oct 2021	PSC01	Notification of Paul Tomlinson as a person with significant control on 15 October 2021	View PDF Notification of Paul Tomlinson as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 15 October 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Paul Philip Tomlinson as a director on 15 October 2021	View PDF Appointment of Mr Paul Philip Tomlinson as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Michael James Ward as a director on 15 October 2021	View PDF Termination of appointment of Michael James Ward as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 October 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CERTNM	Company name changed ensco 1433 LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	View PDF Company name changed ensco 1433 LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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