ICG MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 New | Certificate of change of name |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 21/02/2421 February 2024 | Director's details changed for Mr James Gregory O'connor on 2024-02-14 |
| 16/02/2416 February 2024 | Appointment of Mr James Gregory O'connor as a director on 2024-02-14 |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Appointment of Mr David Michael Bicarregui as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Vijay Vithal Bharadia as a director on 2023-07-20 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/01/2231 January 2022 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 08/01/208 January 2020 | ADOPT ARTICLES 02/01/2020 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR VIJAY BHARADIA |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLER |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 04/07/184 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2017 |
| 04/06/184 June 2018 | 16/12/16 STATEMENT OF CAPITAL GBP 400003 |
| 09/03/189 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN |
| 16/06/1716 June 2017 | 28/05/17 STATEMENT OF CAPITAL GBP 400003 |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 400002 |
| 03/06/163 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 400001 |
| 09/06/149 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | THE "GUARANTEE" - THE "NOTES" THE "DOCUMENTS" AND THE "FACILITY AGREEMENT" 26/02/2014 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | GUARANTEE 12/11/2012 |
| 26/09/1226 September 2012 | APPROVAL OF UNCONDITIONAL GUARANTEE AND OFFERING OF NOTES 30/08/2012 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED BENOIT LAURENT PIERRE DURTESTE |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD |
| 07/03/127 March 2012 | COMPANY BUSINESS 22/02/2012 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MITRY |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED FRANCOIS DE MITRY |
| 17/03/1117 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED PHILIP HENRY KELLER |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANETA POLK |
| 09/03/119 March 2011 | DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN PAUL EVAIN |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLF NUIJENS |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF PETER ADRIANUS NUIJENS / 01/10/2009 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/10/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PIPER |
| 31/03/0931 March 2009 | SECRETARY APPOINTED ANETA MARIA POLK |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY CLARE REILLY |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR SARA HALBARD |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 62-63 THREADNEEDLE STREET LONDON EC2R 8EH |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 10/08/9910 August 1999 | £ NC 1000/500000 15/07/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: FOURTH FLOOR 49 BOW LANE LONDON EC4M 9DL |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 22/06/9022 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/05/90 |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | COMPANY NAME CHANGED MAGMET LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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