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ING GROUPE LTD

Company number 14694862

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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 Aug 2024	RP05	Registered office address changed to PO Box 4385, 14694862 - Companies House Default Address, Cardiff, CF14 8LH on 6 August 2024	View PDF Registered office address changed to PO Box 4385, 14694862 - Companies House Default Address, Cardiff, CF14 8LH on 6 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	TM01	Termination of appointment of Barbarat Giuseppee as a director on 30 November 2023	View PDF Termination of appointment of Barbarat Giuseppee as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD04	Register(s) moved to registered office address 14/2E Docklands Business Centre, 10-16 Tiller Road London E14 8PX	View PDF Register(s) moved to registered office address 14/2E Docklands Business Centre, 10-16 Tiller Road London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD03	Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD03	Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register(s) moved to registered inspection location 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD02	Register inspection address has been changed from 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX England to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register inspection address has been changed from 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX England to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD02	Register inspection address has been changed to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX	View PDF Register inspection address has been changed to 14/2E Docklands Business Centre Tiller Road Canary Wharf Canada Square London E14 8PX - link opens in a new window - 1 page (1 page)
23 Apr 2023	AD01	Registered office address changed from , 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England to 14/2E Docklands Business Centre, 10-16 Tiller Road London E14 8PX on 23 April 2023 ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 06/08/2024.	View PDF Registered office address changed from , 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England to 14/2E Docklands Business Centre, 10-16 Tiller Road London E14 8PX on 23 April 2023 ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 06/08/2024. - link opens in a new window - 1 page (1 page)
28 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 EUR 100,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-28 EUR 100,000,000 - link opens in a new window - 11 pages (11 pages)

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