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ICB SECURITIES 2 UNLIMITED

Company number 03662901

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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)
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Jul 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
10 Dec 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 26 November 2019
10 Dec 2019 AP03 Appointment of Jennifer Mckay as a secretary on 26 November 2019
10 Dec 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 26 November 2019
10 Dec 2019 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 26 November 2019
10 Dec 2019 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 26 November 2019
10 Dec 2019 TM01 Termination of appointment of Keith William Pickard as a director on 26 November 2019
10 Dec 2019 TM02 Termination of appointment of Emily Mendes as a secretary on 26 November 2019
10 Dec 2019 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 1 Park Row Leeds LS1 5AB on 10 December 2019
05 Dec 2019 PSC02 Notification of Ashover Project Investments Limited as a person with significant control on 26 November 2019
05 Dec 2019 PSC07 Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 26 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates