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IGE USA INVESTMENTS LIMITED

Company number 03255766

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	TM01	Termination of appointment of Vishal Gulati as a director on 18 December 2023	View PDF Termination of appointment of Vishal Gulati as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Andrew Thomas Peter Budge as a director on 18 December 2023	View PDF Appointment of Andrew Thomas Peter Budge as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 123 pages (123 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 255,000,000	View PDF Statement of capital on 30 June 2023 GBP 255,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2022	TM01	Termination of appointment of Max Jessernigg as a director on 28 December 2022	View PDF Termination of appointment of Max Jessernigg as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 125 pages (125 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AP01	Appointment of Vishal Gulati as a director on 15 February 2022	View PDF Appointment of Vishal Gulati as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022	View PDF Termination of appointment of Jonathan Lawrence John Gatt as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH19	Statement of capital on 5 August 2021 GBP 491,230,871	View PDF Statement of capital on 5 August 2021 GBP 491,230,871 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CAP-SS	Solvency Statement dated 05/08/21	View PDF Solvency Statement dated 05/08/21 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Norris Andrew Geldard as a director on 21 July 2021	View PDF Termination of appointment of Norris Andrew Geldard as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
25 Sep 2020	CH01	Director's details changed for Max Jessernigg on 30 September 2016	View PDF Director's details changed for Max Jessernigg on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)

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IGE USA INVESTMENTS LIMITED

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