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IP GROUP PLC - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 04204490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- United Kingdom The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom UK
Management
- Managing Directors
- AUBREY, Alan John
- BAYNES, David Graham
- BEGG, David Knox Houston, Professor
- BROWN, Caroline Anne, Dr
- CHAE, Heejae Richard
- FLINT, Douglas Jardine, Sir
- HYNES, Aedhmar
- SMITH, Greg
- SULLIVAN, Elaine, Dr
- TOWNEND, Michael Charles Nettleton
- Company secretaries
- LEACH, Angela
Company Details
- Type of Business
- plc
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IP2IPO GROUP PLC
- Legal Entity Identifier (LEI)
- 213800HG22UM138WFG43
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
-
IP GROUP PLC Company Description
- IP GROUP PLC is a plc registered in United Kingdom with the Company reg no 04204490. Its current trading status is "live". It was registered 2001-04-24. It was previously called IP2IPO GROUP PLC. It has declared SIC or NACE codes as "64303". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at The Walbrook Building .
Get IP GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ip Group Plc - The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-01-20) - SH01
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change-sail-address-company-with-old-address-new-address (2020-03-04) - AD02
-
resolution (2020-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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accounts-with-accounts-type-group (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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legacy (2019-02-12) - RP04CS01
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second-filing-capital-allotment-shares (2019-04-04) - RP04SH01
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accounts-with-accounts-type-group (2019-06-11) - AA
-
resolution (2019-06-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
memorandum-articles (2019-12-04) - MA
-
legacy (2019-12-17) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2019-12-17) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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capital-cancellation-shares (2019-12-23) - SH06
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resolution (2019-12-04) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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capital-allotment-shares (2018-01-19) - SH01
-
capital-allotment-shares (2018-05-08) - SH01
-
accounts-with-accounts-type-group (2018-06-13) - AA
-
appoint-person-director-company-with-name-date (2018-09-27) - AP01
-
resolution (2018-07-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-secretary-company-with-change-date (2017-04-21) - CH03
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capital-allotment-shares (2017-08-17) - SH01
-
resolution (2017-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-25) - AA
-
resolution (2017-06-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
resolution (2017-08-31) - RESOLUTIONS
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capital-allotment-shares (2017-09-26) - SH01
-
appoint-person-director-company-with-name-date (2017-11-22) - AP01
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capital-allotment-shares (2017-12-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-15) - SH01
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capital-allotment-shares (2016-05-06) - SH01
-
resolution (2016-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-26) - AA
-
capital-allotment-shares (2016-12-14) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-08-11) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-08) - SH01
-
resolution (2015-04-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
capital-allotment-shares (2015-04-17) - SH01
-
capital-allotment-shares (2015-04-27) - SH01
-
capital-allotment-shares (2015-06-05) - SH01
-
change-person-secretary-company-with-change-date (2015-07-08) - CH03
-
resolution (2015-05-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-07-08) - CH01
-
appoint-person-director-company-with-name-date (2015-07-30) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-07-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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accounts-with-accounts-type-group (2015-05-19) - AA
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-29) - CH01
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appoint-person-director-company-with-name (2014-03-27) - AP01
-
capital-allotment-shares (2014-03-27) - SH01
-
capital-allotment-shares (2014-04-07) - SH01
-
termination-director-company-with-name (2014-05-07) - TM01
-
miscellaneous (2014-05-09) - MISC
-
resolution (2014-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-06-16) - AA
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-17) - AR01
-
second-filing-of-form-with-form-type (2014-07-22) - RP04
-
appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-30) - SH01
-
resolution (2013-05-22) - RESOLUTIONS
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termination-director-company-with-name (2013-05-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
termination-director-company-with-name (2013-07-09) - TM01
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-11) - AR01
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accounts-with-accounts-type-group (2012-05-28) - AA
-
resolution (2012-05-09) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-group (2011-05-24) - AA
-
termination-director-company-with-name (2011-09-21) - TM01
-
resolution (2011-05-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-10) - AP01
-
resolution (2011-07-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-10-28) - AP01
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-allotment-shares (2011-07-05) - SH01
keyboard_arrow_right 2010
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termination-director-company (2010-10-12) - TM01
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termination-director-company-with-name (2010-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
accounts-with-accounts-type-group (2010-05-13) - AA
-
resolution (2010-04-30) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
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resolution (2009-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-08) - AA
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-01) - 363a
-
resolution (2009-10-12) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-13) - AD03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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capital-allotment-shares (2009-12-17) - SH01
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change-sail-address-company (2009-10-13) - AD02
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
resolution (2008-11-02) - RESOLUTIONS
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resolution (2008-05-16) - RESOLUTIONS
-
legacy (2008-05-07) - 363s
-
legacy (2008-04-21) - 288a
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accounts-with-accounts-type-group (2008-04-18) - AA
-
legacy (2008-02-15) - 288c
-
legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 88(2)R
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statement-of-affairs (2007-07-26) - SA
-
resolution (2007-06-28) - RESOLUTIONS
-
legacy (2007-07-16) - 287
-
miscellaneous (2007-01-05) - MISC
-
legacy (2007-03-14) - 288b
-
legacy (2007-03-27) - 288a
-
legacy (2007-05-22) - 363s
-
accounts-with-accounts-type-group (2007-06-26) - AA
-
legacy (2007-06-26) - 88(2)R
keyboard_arrow_right 2006
-
resolution (2006-05-17) - RESOLUTIONS
-
legacy (2006-01-10) - 288a
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legacy (2006-02-13) - 88(2)R
-
resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-04-07) - 288a
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certificate-change-of-name-company (2006-04-26) - CERTNM
-
legacy (2006-05-25) - 122
-
legacy (2006-06-13) - 363s
-
legacy (2006-10-11) - 88(2)R
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-16) - 88(2)R
-
statement-of-affairs (2006-06-16) - SA
-
accounts-with-accounts-type-group (2006-09-15) - AA
-
legacy (2006-10-11) - 288b
-
legacy (2006-05-25) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 288a
-
legacy (2005-04-27) - 287
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-02-22) - 288a
-
legacy (2005-01-27) - 88(2)R
-
accounts-with-accounts-type-group (2005-04-04) - AA
-
legacy (2005-05-03) - 88(3)
-
legacy (2005-05-04) - 88(2)R
-
legacy (2005-05-23) - 363s
-
legacy (2005-05-25) - 88(2)R
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-17) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288b
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accounts-with-accounts-type-group (2004-05-11) - AA
-
resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-05-20) - 363s
-
legacy (2004-06-23) - 288b
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-09-14) - 288b
-
legacy (2004-09-14) - 287
-
legacy (2004-10-15) - 288a
-
legacy (2004-10-15) - 288b
-
legacy (2004-10-25) - 88(2)R
-
statement-of-affairs (2004-08-23) - SA
keyboard_arrow_right 2003
-
resolution (2003-09-29) - RESOLUTIONS
-
legacy (2003-08-30) - 287
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-07-04) - 88(2)R
-
memorandum-articles (2003-06-14) - MEM/ARTS
-
legacy (2003-06-14) - 123
-
resolution (2003-06-14) - RESOLUTIONS
-
legacy (2003-04-30) - 363s
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-09-29) - 43(3)
-
resolution (2003-10-18) - RESOLUTIONS
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re-registration-memorandum-articles (2003-09-29) - MAR
-
legacy (2003-09-29) - 43(3)e
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-10-21) - 287
-
legacy (2003-10-18) - 123
-
legacy (2003-10-10) - 288a
-
certificate-re-registration-private-to-public-limited-company (2003-09-29) - CERT5
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accounts-balance-sheet (2003-09-29) - BS
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auditors-report (2003-09-29) - AUDR
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auditors-statement (2003-09-29) - AUDS
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legacy (2003-10-16) - PROSP
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288a
-
legacy (2002-07-26) - 288a
-
legacy (2002-02-07) - 288b
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-14) - 225
-
legacy (2002-06-24) - 363s
-
accounts-with-accounts-type-group (2002-06-26) - AA
-
legacy (2002-07-27) - 288b
-
legacy (2002-03-05) - 88(2)R
-
legacy (2002-10-08) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-25) - 88(2)R
-
legacy (2002-11-27) - 288b
-
legacy (2002-10-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-13) - 288a
-
legacy (2001-05-23) - 88(2)R
-
legacy (2001-05-23) - 287
-
certificate-change-of-name-company (2001-07-31) - CERTNM
-
resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-08-08) - 122
-
legacy (2001-08-08) - 123
-
legacy (2001-08-08) - 88(2)R
-
legacy (2001-10-05) - 288a
-
legacy (2001-12-14) - 288a
-
incorporation-company (2001-04-24) - NEWINC
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certificate-change-of-name-company (2001-05-22) - CERTNM