ICP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Sir Nicholas Hickman Ponsonsby Bacon on 2025-06-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 03/12/243 December 2024 | Director's details changed for Lord Jonathan Peter Marland of Odstock on 2024-12-03 |
| 07/11/247 November 2024 | Notification of Icp Group Holdings Limited as a person with significant control on 2024-10-15 |
| 07/11/247 November 2024 | Cessation of Holdcotemp1234 Limited as a person with significant control on 2024-10-15 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Change of details for Holdcotemp1234 Limited as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Resolutions |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Statement of capital on 2024-09-25 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 25/09/2425 September 2024 | Resolutions |
| 31/07/2431 July 2024 | Appointment of Lord Geidt Christopher Edward Wollaston Mackenzie Geidt as a director on 2024-07-24 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of Robin Crispin William Odey as a director on 2023-06-15 |
| 19/01/2319 January 2023 | Termination of appointment of Andrew Staley Fox as a secretary on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Miss Frances Louise Farley as a secretary on 2023-01-19 |
| 05/12/225 December 2022 | Second filing of Confirmation Statement dated 2022-11-26 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 16/11/2216 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Registered office address changed from Unit a21 Jacks Place 6 Corbet Place London E1 6NN to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-02-01 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Lord Jonathan Peter Marland of Odstock on 2021-10-13 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 18/10/1918 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN |
| 09/10/169 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARBORD-HAMOND |
| 04/01/164 January 2016 | CANCEL SHARE PREM A/C 09/12/2015 |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 2600000 |
| 04/01/164 January 2016 | STATEMENT BY DIRECTORS |
| 04/01/164 January 2016 | SOLVENCY STATEMENT DATED 09/12/15 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HILLS |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 08/08/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRANDON |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR TIMOTHY SHENTON |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED SIR NICHOLAS HICKMAN PONSONSBY BACON |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/07/2010 |
| 13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 18/03/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN AGNEW |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 28/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | £ NC 100/5000000 17/1 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/12/068 December 2006 | NC INC ALREADY ADJUSTED 17/11/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | S80A AUTH TO ALLOT SEC 17/11/06 |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED MOSAH LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED DRAGONSTREAM LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company