INSTIGATE GROUP LTD
LONDON THE EUROPEAN CORPORATE SERVICES GROUP LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 03715839
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 6 . The most likely internet sites of INSTIGATE GROUP LTD are www.instigategroup.co.uk, and www.instigate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Instigate Group Ltd is a Private Limited Company. The company registration number is 03715839. Instigate Group Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of Instigate Group Ltd is Ojk Ltd 19 Portland Place London W1b 1px. . PELARD, Frederic Michel is a Director of the company. Secretary SILLERY, Katherine Clare has been resigned. Secretary STRANGWAYES BOOTH, Dermot Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PELARD, Frederic Michel
Appointed Date: 19 February 1999
60 years old

Resigned Directors

Secretary
SILLERY, Katherine Clare
Resigned: 01 November 2004
Appointed Date: 19 February 1999
Secretary
STRANGWAYES BOOTH, Dermot Robert
Resigned: 18 January 2010
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Frederic Michel Pelard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INSTIGATE GROUP LTD Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 6
...
... and 48 more events
06 Jun 2000
Particulars of mortgage/charge
14 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2000
£ nc 2/50000 30/09/99
19 Feb 1999
Incorporation

INSTIGATE GROUP LTD Charges

1 June 2000
Deposit deed
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: £43,762.87.

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