ICE UK PROPERTIES (MMPL), LTD

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-14 with updates

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22/04/2522 April 2025 Director's details changed for Mr Vikas Gupta on 2025-01-01

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22/04/2522 April 2025 Director's details changed for Robert Stephenson on 2025-04-08

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20/01/2520 January 2025 Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

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20/01/2520 January 2025 Termination of appointment of Daniel James Booth as a director on 2025-01-02

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04/09/244 September 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 2024-09-04

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21/08/2421 August 2024 Satisfaction of charge 062459270026 in full

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21/08/2421 August 2024 Satisfaction of charge 062459270028 in full

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21/08/2421 August 2024 Satisfaction of charge 062459270027 in full

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21/08/2421 August 2024 Satisfaction of charge 062459270029 in full

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13/08/2413 August 2024 Termination of appointment of Charles Taylor Pickett as a director on 2024-08-13

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13/08/2413 August 2024

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13/08/2413 August 2024 Appointment of Neal Ballew as a director on 2024-08-13

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13/08/2413 August 2024

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13/08/2413 August 2024 Appointment of Mr Vikas Gupta as a director on 2024-08-13

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13/08/2413 August 2024 Appointment of Robert Stephenson as a director on 2024-08-13

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13/08/2413 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/08/2413 August 2024 Appointment of Daniel James Booth as a secretary on 2024-08-13

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13/08/2413 August 2024

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12/08/2412 August 2024 Termination of appointment of John Stasinos as a director on 2024-07-24

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12/08/2412 August 2024 Termination of appointment of He Weishi Allan as a director on 2024-07-24

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14/05/2414 May 2024 Director's details changed for John Stasinos on 2024-05-13

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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14/05/2414 May 2024 Change of details for Ice Uk Investments, Ltd as a person with significant control on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-13

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16/09/2316 September 2023

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16/09/2316 September 2023

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16/09/2316 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/09/2316 September 2023

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25/08/2325 August 2023 Registration of charge 062459270030, created on 2023-08-24

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with updates

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15/05/2315 May 2023 Change of details for Ice Uk Investments, Ltd as a person with significant control on 2023-05-12

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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30/09/2130 September 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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21/09/2121 September 2021

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21/09/2121 September 2021

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12/07/2112 July 2021 Registration of charge 062459270029, created on 2021-06-28

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08/07/218 July 2021 Registration of charge 062459270028, created on 2021-06-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/1516 April 2015 AUDITOR'S RESIGNATION

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17/02/1517 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062459270025

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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16/06/1416 June 2014 ARTICLES OF ASSOCIATION

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET
CANARY WHARF
LONDON
E14 5DS
UNITED KINGDOM

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN

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16/06/1416 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/1416 June 2014 ALTER ARTICLES 05/06/2014

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12/06/1412 June 2014 PREVEXT FROM 31/12/2013 TO 30/04/2014

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12/06/1412 June 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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09/06/149 June 2014 DIRECTOR APPOINTED JAMES MERCER

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09/06/149 June 2014 DIRECTOR APPOINTED PAUL GALLAGHER

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07/06/147 June 2014 DIRECTOR APPOINTED TIMOTHY SCHOEN

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN

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06/06/146 June 2014 COMPANY NAME CHANGED MARIA MALLABAND PROPERTIES LIMITED
CERTIFICATE ISSUED ON 06/06/14

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
WESTCOURT GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6DB

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN

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06/06/146 June 2014 SECRETARY APPOINTED JAMES MERCER

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06/06/146 June 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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05/06/145 June 2014 STATEMENT BY DIRECTORS

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05/06/145 June 2014 SOLVENCY STATEMENT DATED 05/06/14

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05/06/145 June 2014 05/06/14 STATEMENT OF CAPITAL GBP 2

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05/06/145 June 2014 SHARE PREMIUM ACCOUNT CANCELLED 05/06/2014

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062459270025

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11/06/1311 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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17/07/1217 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURGAN / 14/05/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 14/05/2011

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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30/04/1030 April 2010 DIRECTOR APPOINTED MR PETER GERVAIS FAGAN

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARIA TWAROWSKI

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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08/10/098 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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01/09/091 September 2009 DIRECTOR APPOINTED MARIA ELIZABETH TWAROWSKI

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/08/0919 August 2009 SECTION 175, LEGAL CHARGE, SECURITY AGREEMENT, SUPPLEMENT LEGAL CHARGES, PROPERTY TRANSFER, THE LEASE 14/08/2009

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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22/05/0922 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR APPOINTED CHRISTOPHER BALL

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30/03/0930 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/02/0924 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY PAUL HIGGINS

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11/09/0811 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM FIRST FLOOR, DEANHURST PARK GELDERD ROAD LEEDS LS27 7LG

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11/02/0811 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0811 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0811 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0811 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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14/05/0714 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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