IGCAP COMPLIANCE LIMITED
LONDON


Company number 08635412
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 1 FLAT 1, 2 CAULFIELD GARDENS, POSTCODE HA5 3AE, LONDON, MIDDLESEX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Anjana Tyagi as a secretary on 1 April 2016. The most likely internet sites of IGCAP COMPLIANCE LIMITED are www.igcapcompliance.co.uk, and www.igcap-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Igcap Compliance Limited is a Private Limited Company. The company registration number is 08635412. Igcap Compliance Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Igcap Compliance Limited is 1 Flat 1 2 Caulfield Gardens Postcode Ha5 3ae London Middlesex. The company`s financial liabilities are £215.33k. It is £35.07k against last year. And the total assets are £252.32k, which is £19.07k against last year. TYAGI, Anjana is a Secretary of the company. TYAGI, Praveen is a Director of the company. Secretary TYAGI, Anjana has been resigned. The company operates in "Management consultancy activities other than financial management".


igcap compliance Key Finiance

LIABILITIES £215.33k
+19%
CASH n/a
TOTAL ASSETS £252.32k
+8%
All Financial Figures

Current Directors

Secretary
TYAGI, Anjana
Appointed Date: 01 April 2016
Director
TYAGI, Praveen
Appointed Date: 02 August 2013
45 years old

Resigned Directors

Secretary
TYAGI, Anjana
Resigned: 28 October 2013
Appointed Date: 09 September 2013

Persons With Significant Control

Mr Praveen Tyagi
Notified on: 31 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IGCAP COMPLIANCE LIMITED Events

15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Appointment of Mrs Anjana Tyagi as a secretary on 1 April 2016
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
24 Sep 2015
Registered office address changed from 17 West End Court West End Avenue Pinner Middlesex HA5 1BP England to 1 Flat 1, 2 Caulfield Gardens Postcode HA5 3AE London Middlesex on 24 September 2015
...
... and 4 more events
07 Sep 2014
Registered office address changed from 123 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RA to Flat 4, Thomas Frye Court High Street London E15 2PS on 7 September 2014
12 Nov 2013
Termination of appointment of Anjana Tyagi as a secretary
18 Sep 2013
Appointment of Anjana Tyagi as a secretary
04 Sep 2013
Registered office address changed from 4 Thomas Frye Court 30 High Street London Uk E15 2PS United Kingdom on 4 September 2013
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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