ICP ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 07/10/217 October 2021 | Registered office address changed from Halfpenny Buscot Wick Faringdon Oxon SN7 8DJ to 27 Old Gloucester Street London WC1N 3AX on 2021-10-07 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042311740001 |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR DAVID STILES |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STILES |
| 14/06/1214 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 03/09/103 September 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM SPITTLEBOROUGH FARMHOUSE SWINDON ROAD WOOTTON BASSETT SWINDON WILTSHIRE SN4 8ET |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRYER |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM COLKIN HOUSE 16 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AP |
| 03/09/093 September 2009 | CONSO |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED ICP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/09/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT OLD TOWN SWINDON WILTSHIRE SN1 3HY |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT OLD TOWN SWINDON WILTSHIRE SN1 3HY |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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