ICP GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Change of details for Icp Holdings Ltd as a person with significant control on 2025-06-13 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 13/06/2513 June 2025 | Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 2025-06-03 |
| 13/06/2513 June 2025 | Director's details changed for Mr Timothy Shenton on 2025-06-03 |
| 13/06/2513 June 2025 | Director's details changed for Lord Jonathan Peter Marland of Odstock on 2025-06-13 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Appointment of Lord Geidt Christopher Edward Wollaston Mackenzie Geidt as a director on 2024-07-24 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 07/04/247 April 2024 | Change of share class name or designation |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Memorandum and Articles of Association |
| 07/04/247 April 2024 | Particulars of variation of rights attached to shares |
| 07/04/247 April 2024 | Particulars of variation of rights attached to shares |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Termination of appointment of Robin Crispin William Odey as a director on 2023-06-15 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 19/01/2319 January 2023 | Appointment of Miss Frances Louise Farley as a secretary on 2023-01-19 |
| 19/01/2319 January 2023 | Termination of appointment of Andrew Staley Fox as a secretary on 2023-01-19 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Registered office address changed from Unit a21 Jacks Place 6 Corbet Place London E1 6NN to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-02-01 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARBORD-HAMOND |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HILLS |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRANDON |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR TIMOTHY SHENTON |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 06/06/2012 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED SIR NICHOLAS HICKMAN PONSONBY BACON |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHASSHETON HARBORD HAMOND / 01/06/2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDRIK MARTIN ADAIR / 26/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED ROBIN CRISPIN WILLIAM ODEY |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 18/03/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN AGNEW |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON / 28/08/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS; AMEND |
| 05/12/075 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PENINSULAR HOUSE C/O CBS PRIVATE CAPITAL LTD 36 MONUMENT STREET LONDON EC3R 8LJ |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | COMPANY NAME CHANGED CBS GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | COMPANY NAME CHANGED CBS SERVICES NO 2 LIMITED CERTIFICATE ISSUED ON 16/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | £ IC 325000/324900 02/12/03 £ SR 100@=100 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 04/09/004 September 2000 | S366A DISP HOLDING AGM 29/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0022 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | CONVE 06/03/00 |
| 13/03/0013 March 2000 | VARYING SHARE RIGHTS AND NAMES 03/03/00 |
| 13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0013 March 2000 | ALTERARTICLES03/03/00 |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1PH |
| 07/03/007 March 2000 | COMPANY NAME CHANGED MURRAY LAWRENCE (UNDERWRITING AG ENTS) LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0030 January 2000 | ALTERARTICLES18/01/00 |
| 30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 20/11/9720 November 1997 | NC INC ALREADY ADJUSTED 06/10/94 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 24/12/9624 December 1996 | £ NC 250000/400000 18/12/96 |
| 24/12/9624 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | NC INC ALREADY ADJUSTED 18/12/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | S252 DISP LAYING ACC 18/10/95 |
| 25/03/9625 March 1996 | S366A DISP HOLDING AGM 18/10/95 |
| 25/03/9625 March 1996 | S386 DISP APP AUDS 18/10/95 |
| 02/01/962 January 1996 | ACCOUNTING REF. DATE EXT FROM 01/01 TO 31/03 |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/08/953 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/94 |
| 19/01/9519 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/01 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 13/10/9413 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/08/9430 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED GLOBEWALK LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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