ICB SECURITIES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/10/2323 October 2023 | Secretary's details changed for Ms Jennifer Mckay on 2023-10-19 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 23/04/1523 April 2015 | SECTION 519 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 25/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 25/02/2013 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 |
| 11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 11/04/2011 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 20/01/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 20/10/0920 October 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERWAN FOURNIS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN FOURNIS / 20/10/2007 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 20/03/0720 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED INTERCEDE 2163 LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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