- Company Overview for ICB SECURITIES 2 UNLIMITED (03662901)
- Filing history for ICB SECURITIES 2 UNLIMITED (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 |