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ICELANDIC UK LIMITED

Company number 03184635

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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)
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 TM01 Termination of appointment of Johann Gunnar Johannsson as a director on 8 August 2016
08 Aug 2016 TM01 Termination of appointment of Arni Geir Palsson as a director on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 8 August 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300,000
05 Dec 2014 AP01 Appointment of Mr Arni Geir Palsson as a director on 31 October 2014
04 Dec 2014 TM01 Termination of appointment of Magnus Bjarnason as a director on 31 October 2014
10 Jun 2014 TM02 Termination of appointment of Magni Geirsson as a secretary
10 Jun 2014 TM01 Termination of appointment of Magni Geirsson as a director
09 Jun 2014 AP01 Appointment of Mr Magnus Bjarnason as a director
09 Jun 2014 AP01 Appointment of Mr Johann Gunnar Johannsson as a director
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 300,000
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2013 TM01 Termination of appointment of Anita Barker as a director
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 CH01 Director's details changed for Mr Magni Thor Geirsson on 4 September 2012
04 Sep 2012 CH03 Secretary's details changed for Mr Magni Thor Geirsson on 4 September 2012
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Esate Road No 2 South Humberside Ind Est Grimsby DN31 2TG on 1 May 2012