ICECAP CARBON PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MR DELLAN JAMES TARPEX |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MINTY |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/08/1521 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUBBS |
| 10/02/1410 February 2014 | REDUCE ISSUED CAPITAL 06/02/2014 |
| 10/02/1410 February 2014 | SOLVENCY STATEMENT DATED 04/02/14 |
| 10/02/1410 February 2014 | STATEMENT BY DIRECTORS |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1316 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | 07/07/12 NO CHANGES |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 02/08/112 August 2011 | 07/07/11 NO CHANGES |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 5-8 THE SANCTUARY LONDON SW1P 3JS |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JAMES TARPEY / 01/04/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED DECLAN JAMES TARPEY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNNE |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/07/09; NO CHANGE OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCINTOSH / 10/07/2008 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUNNE / 01/04/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUBBS / 15/07/2008 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SUITE 53 NORTH COUNTY HALL 5 CHICHELEY STREET LONDON SE1 7PJ |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED ICECAP LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | £ NC 1000/151000 20/11 |
| 02/12/032 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 20/11/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | 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