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ICG LONGBOW SENIOR DEBT I GP LIMITED

Company number 02276839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 AP01 Appointment of Mr Ryan David Atkinson as a director on 20 February 2024
16 Aug 2023 AP01 Appointment of Mr Krysto Archibald Milan Nikolic as a director on 20 July 2023
20 Jul 2023 TM01 Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 May 2023 TM01 Termination of appointment of Benoit Laurent Pierre Durteste as a director on 19 May 2023
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Oct 2022 AA Full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
17 May 2022 AA Full accounts made up to 31 March 2021
31 Jan 2022 CH01 Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022
16 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
19 Oct 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 PSC05 Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020
29 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 TM01 Termination of appointment of Philip Henry Keller as a director on 25 July 2019
14 Aug 2019 AP01 Appointment of Mr Vijay Bharadia as a director on 17 July 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017