ICG ET PARTNERSHIP NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 11/07/2311 July 2023 | Satisfaction of charge 038052280003 in full |
| 03/07/233 July 2023 | Termination of appointment of Benoit Laurent Pierre Durteste as a director on 2023-05-19 |
| 07/06/237 June 2023 | Registration of charge 038052280004, created on 2023-05-30 |
| 30/05/2330 May 2023 | Appointment of Mr Colm Patrick Walsh as a director on 2023-05-18 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNELLY |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR OLIVER GARDEY |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA EVERETT |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CONNELLY / 30/08/2019 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLER |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONNELLY |
| 09/01/179 January 2017 | DIRECTOR APPOINTED EMMA CLARE EVERETT |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAPHITE CAPITAL MANAGEMENT LLP |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CURTIS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR BENOIT LAURENT PIERRE DURTESTE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHE ARMEL JEAN PAUL EVAIN |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR PHILIP HENRY KELLER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA CURTIS |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038052280002 |
| 02/02/162 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/162 February 2016 | COMPANY NAME CHANGED GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED CERTIFICATE ISSUED ON 02/02/16 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1330 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED F&C VENTURES PARTNERSHIP NOMINEE LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 8TH FLOOR EXCHANGE HOUSE PRIMROSE STREET LONDONED EC2A 2ED |
| 15/02/0115 February 2001 | S366A DISP HOLDING AGM 22/12/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | COMPANY NAME CHANGED FOREIGN & COLONIAL VENTURES PART NERSHIP LIMITED CERTIFICATE ISSUED ON 09/02/00 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | COMPANY NAME CHANGED BUILDLOW LIMITED CERTIFICATE ISSUED ON 02/08/99 |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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