THE ICMIF FOUNDATION

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-12-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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02/08/242 August 2024 Appointment of Mr Anthony John Phillips as a director on 2024-07-25

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01/08/241 August 2024 Appointment of Ms Hilde Vernaillen as a director on 2024-07-25

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28/05/2428 May 2024 Termination of appointment of Nicolas Fauvarque as a director on 2024-05-23

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14/05/2414 May 2024 Appointment of Miss Zena King as a secretary on 2024-05-01

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14/05/2414 May 2024 Termination of appointment of Claire Louise Dalton as a secretary on 2024-05-01

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29/04/2429 April 2024 Termination of appointment of Roger Shaun Tarbuck as a director on 2024-04-16

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29/04/2429 April 2024 Appointment of Ms Elizabeth Louise Green as a director on 2024-04-16

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24/04/2424 April 2024 Appointment of Ms Ayanda Nokukhanya Seboni as a director on 2024-04-16

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24/04/2424 April 2024 Appointment of Dr Jaime Aristotle Alip as a director on 2024-04-16

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24/04/2424 April 2024 Appointment of Ms Margaret Ann Torrance as a director on 2024-04-16

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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21/08/2321 August 2023 Termination of appointment of Anna Maria Tibblin as a director on 2023-08-12

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Appointment of Ms Claire Louise Dalton as a secretary on 2023-05-01

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02/05/232 May 2023 Termination of appointment of Zena King as a secretary on 2023-05-01

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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03/11/223 November 2022 Appointment of Mr Nicolas Fauvarque as a director on 2022-10-21

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06/05/226 May 2022 Termination of appointment of Jaime Aristotle Alip as a director on 2022-04-04

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17/11/2117 November 2021 Confirmation statement made on 2021-11-11 with no updates

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21/10/2121 October 2021 Appointment of Ms Sangita Kamblé as a director on 2021-10-18

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05/10/215 October 2021 Appointment of Mr Gilles Doutrelepont as a director on 2021-08-24

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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05/11/195 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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16/10/1916 October 2019 SECRETARY APPOINTED MRS LINDA BARLOW

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16/10/1916 October 2019 APPOINTMENT TERMINATED, SECRETARY MONICA MORCILLO

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR FAYE LAGEU

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 DIRECTOR APPOINTED MS ANNA MARIA TIBBLIN

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04/06/194 June 2019 DIRECTOR APPOINTED MR ROBERT PHILLIP WESSELING

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04/06/194 June 2019 DIRECTOR APPOINTED MR PHILIPPE DE LONGUEVILLE

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08/02/198 February 2019 DIRECTOR APPOINTED DR JAIME ARISTOTLE ALIP

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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08/10/188 October 2018 APPOINTMENT TERMINATED, SECRETARY TINA BLAIN

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08/10/188 October 2018 SECRETARY APPOINTED MS MONICA MORCILLO

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 ALTER ARTICLES 22/08/2018

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05/09/185 September 2018 ARTICLES OF ASSOCIATION

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05/09/185 September 2018 STATEMENT OF COMPANY'S OBJECTS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARINE GUAIS

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30/11/1730 November 2017 DIRECTOR APPOINTED MS FAYE LAGEU

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY MARINE GUAIS

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27/11/1727 November 2017 SECRETARY APPOINTED MS TINA BLAIN

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SABBIR PATEL

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20/03/1720 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MARINE GUAIS / 20/03/2017

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAIME ALIP

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20/03/1720 March 2017 DIRECTOR APPOINTED MS MARINE JULIA GUAIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHAUN TARBUCK / 15/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TARBUCK / 15/12/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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17/11/1517 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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