IBP MARKETS LTD

Company number 07126254

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Giacomo Turco as a director on 27 November 2018	(1 page)
18 Jun 2018	PSC02	Notification of Laning Limited as a person with significant control on 26 September 2017	(2 pages)
18 Jun 2018	PSC02	Notification of Kite Limited as a person with significant control on 26 September 2017	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12	(3 pages)
14 Nov 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
26 Sep 2017	PSC07	Cessation of Umberto Borghesi as a person with significant control on 22 September 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 7 Old Park Lane Mayfair London W1K 1QR to 81 Wimpole Street London W1G 9RE on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Fabrizio De Tomasi as a director on 25 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Dario Negri as a director on 25 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Giacomo Turco as a director on 25 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Marco Borsa as a director on 25 September 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
12 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 150,000	(3 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 150,000	(3 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 150,000	(3 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Mar 2013	CERTNM	Company name changed alma capital LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-13 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(3 pages)
16 Nov 2012	AD01	Registered office address changed from 28-29 Dover Street London W1S 4NA on 16 November 2012	(1 page)