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INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED

Company number 02290707

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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)
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 CH01 Director's details changed for Diane Michele Bouwmeester on 14 October 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
25 Apr 2018 CH01 Director's details changed for Diane Michele Bouwmeester on 12 April 2018
24 Apr 2018 AP01 Appointment of Diane Michele Bouwmeester as a director on 9 April 2018
  • ANNOTATION Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate
17 Apr 2018 TM01 Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
16 Jun 2014 TM01 Termination of appointment of David Whitehead as a director
13 May 2014 AP01 Appointment of Simon Tutton as a director
13 May 2014 AP01 Appointment of Mr Robert Norman Carew Franklin as a director
09 Oct 2013 TM01 Termination of appointment of Ian Axe as a director
09 Oct 2013 TM02 Termination of appointment of David Whitehead as a secretary