ICE OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 01/08/241 August 2024 | Registered office address changed from 5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 01/08/241 August 2024 | Change of details for Aether Ios Limited as a person with significant control on 2024-08-01 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Andrew James Surdykowski as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Arthur Warren Gardiner as a director on 2021-06-22 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | SECRETARY APPOINTED MS ELIZABETH MIRIAM HOLT |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR STUART GLEN WILLIAMS |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 15/07/11 STATEMENT OF CAPITAL USD 514060000 |
| 16/09/1116 September 2011 | APPOINT DIRECTORS 08/09/2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 31/08/1131 August 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 01/07/111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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