ICB SECURITIES 2 UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 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 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 23/10/2323 October 2023 | Secretary's details changed for 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 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2020-03-31 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 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 |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | Annual return made up to 5 November 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 | SECRETARY APPOINTED ALISON WYLLIE |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011 |
| 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 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 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 |
| 30/11/0930 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERWAN FOURNIS |
| 16/04/0916 April 2009 | REDUCE ISSUED CAPITAL 25/03/2009 |
| 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 |
| 01/12/081 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 09/04/089 April 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/03/0811 March 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/03/0811 March 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/03/0811 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/03/0811 March 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED SHEPHERD SECURITIES LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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