ICG LONGBOW SENIOR DEBT I GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 21/07/2521 July 2025 New | Change of details for Intermediate Capital Group Plc as a person with significant control on 2025-07-21 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | |
| 19/07/2419 July 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 23/02/2423 February 2024 | Appointment of Mr Ryan David Atkinson as a director on 2024-02-20 |
| 16/08/2316 August 2023 | Appointment of Mr Krysto Archibald Milan Nikolic 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 |
| 23/05/2323 May 2023 | Termination of appointment of Benoit Laurent Pierre Durteste as a director on 2023-05-19 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 24/10/2224 October 2022 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-03-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-21 with updates |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANETA POLK |
| 18/10/1218 October 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 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/127 March 2012 | ADOPT ARTICLES 22/02/2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN PAUL EVAIN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PHILIP HENRY KELLER |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MITRY |
| 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 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 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 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MITRY / 01/10/2009 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED FRANCOIS DE MITRY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PIPER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY CLARE REILLY |
| 25/03/0925 March 2009 | SECRETARY APPOINTED ANETA MARIA POLK |
| 21/11/0821 November 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 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 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 |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 62-63 THREADNEEDLE STREET, LONDON, EC2R 8HE |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 09/08/009 August 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 |
| 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 SECRETARY APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 08/08/948 August 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 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 04/08/924 August 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/89 |
| 30/01/9030 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 12/01/9012 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: KEMPSON HOUSE, CAMOMILE ST, LONDON, EC3A 7AN |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 27/02/8927 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | COMPANY NAME CHANGED INTERMEDIATE CAPITAL GROUP LIMIT ED CERTIFICATE ISSUED ON 09/02/89 |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED FELLHOLD LIMITED CERTIFICATE ISSUED ON 21/09/88 |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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