I C I FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Appointment of Mr. Vaibhav Ahuja as a director on 2025-06-02 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 14/03/2514 March 2025 | Termination of appointment of David Upton as a director on 2025-03-05 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Appointment of Mr David Upton as a director on 2024-05-29 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 17/05/2417 May 2024 | Termination of appointment of Michael Smalley as a director on 2024-05-07 |
| 02/01/242 January 2024 | Termination of appointment of Benjamin Williams as a director on 2023-12-31 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL O'SHEA |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINT AUDITOR 07/02/2018 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL JOSEPH O'SHEA / 27/02/2017 |
| 01/10/161 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED STEPHEN BRUCE RAY |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HARM BLOK |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 06/03/146 March 2014 | SECTION 519 |
| 06/03/146 March 2014 | APPOINTING AUDITORS 25/02/2014 |
| 06/03/146 March 2014 | AUDITOR'S RESIGNATION |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED HARM BLOK |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUNE SINGH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMALLEY / 20/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNE SINGH / 30/12/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009 |
| 23/09/0923 September 2009 | SECT 28 15/09/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOLLAND |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED BRUNE SINGH |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008 |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CRIBB |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CHRISTOPHER BOLLAND |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/07/083 July 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/07/083 July 2008 | REREG PLC TO PRI; RES02 PASS DATE:28/06/2008 |
| 03/07/083 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/082 July 2008 | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE TURNER |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN |
| 30/05/0830 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LADD |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | £ NC 500000000/588000000 15 |
| 03/01/063 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 18/05/03; CHANGE OF MEMBERS |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 18/05/02; CHANGE OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | LISTING OF PARTICULARS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | LISTING OF PARTICULARS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ADOPT ARTICLES 18/12/00 |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | LISTING OF PARTICULARS |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | LISTING OF PARTICULARS |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | LISTING OF PARTICULARS |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | LISTING OF PARTICULARS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | AUDITOR'S RESIGNATION |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | INTERIM ACCOUNTS MADE UP TO 30/11/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | NC INC ALREADY ADJUSTED 26/02/91 |
| 19/03/9119 March 1991 | £ NC 10000000/500000000 26 |
| 19/03/9119 March 1991 | RE SHARES 26/02/91 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/887 July 1988 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/12/8723 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8723 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 02/01/872 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8616 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 01/01/651 January 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/65 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company