ICAEW LIMITED

Company number 00608198

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Mr James Alexander Schirn as a director on 3 November 2017	(2 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
24 Jun 2016	AP01	Appointment of Mr Vernon John Soare as a director on 21 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Jenny Yolande Doughty as a director on 20 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(3 pages)
22 Feb 2016	AP01	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
05 Aug 2015	AP01	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(3 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
13 Jun 2014	AD01	Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 13 June 2014	(1 page)
04 Oct 2013	AP01	Appointment of Mr Leslie Robert Smith as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Robin Fieth as a director	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Michael Izza as a director	(1 page)
18 Jun 2012	AP01	Appointment of Mr Robin Paul Fieth as a director	(2 pages)

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