IICF GP LIMITED

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DateDescription
02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
1 GRESHAM STREET
LONDON
EC2V 7BX

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITHYES

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR VANESSA JAMES

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDEN

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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02/12/132 December 2013 SECRETARY'S CHANGE OF PARTICULARS / THOMAS BENEDICT SYMES / 02/09/2013

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
1 GRESHAM STREET
LONDON
ENGLAND
EC2X 7BX
ENGLAND

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
3 TENTERDEN STREET
LONDON
W1S 1TD
UNITED KINGDOM

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25/03/1325 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/12/1212 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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30/11/1230 November 2012 ADOPT ARTICLES 25/11/2012

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29/11/1229 November 2012 DIRECTOR APPOINTED PHILIP JOHN GADSDEN

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCKER

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GADSDEN

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA MARY JAMES / 20/02/2012

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12/12/1112 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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06/12/116 December 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 01/09/2011

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05/05/115 May 2011 DIRECTOR APPOINTED NIGEL SMITHYES

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05/05/115 May 2011 TERMINATE DIR APPOINTMENT

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03/05/113 May 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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12/04/1112 April 2011 PREVSHO FROM 31/12/2010 TO 30/06/2010

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ISAO SAKATA

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21/12/1021 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS BENEDICT SYMES / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1ST FLOOR 2/3 WOODSTOCK STREET LONDON W1C 2AB UNITED KINGDOM

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18/05/1018 May 2010 DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES

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12/05/1012 May 2010 DIRECTOR APPOINTED ISAO SAKATA

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12/05/1012 May 2010 DIRECTOR APPOINTED MICHAEL JOHN TAYLOR

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23/04/1023 April 2010 DIRECTOR APPOINTED NICHOLAS ANDREW PITTS TUCKER

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19/03/1019 March 2010 SUB-DIVISION 12/03/10

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17/03/1017 March 2010 RECLASS SHARES 12/03/2010

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17/03/1017 March 2010 ARTICLES OF ASSOCIATION

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17/03/1017 March 2010 DIRECTOR APPOINTED PHILIP JOHN GADSDEN

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17/03/1017 March 2010 DIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS

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17/03/1017 March 2010 DIRECTOR APPOINTED VANESSA MARY JAMES

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES

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15/03/1015 March 2010 CHANGE OF NAME 12/03/2010

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15/03/1015 March 2010 COMPANY NAME CHANGED IICF2 (GP2) LIMITED CERTIFICATE ISSUED ON 15/03/10

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15/03/1015 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/0912 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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