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ICE TRADE VAULT EUROPE LIMITED

Company number 04431957

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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)
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
12 Jul 2010 AA Accounts made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Johnathan Short on 31 January 2010
04 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Scott a Hill on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Johnathan Short on 1 October 2009
22 Dec 2009 CH03 Secretary's details changed for Patrick Wolfe Davis on 1 October 2009
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve distribution 23/07/2009
10 Jul 2009 AA Accounts made up to 31 December 2008
14 May 2009 363a Return made up to 29/04/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from international house 1 st katharine's way london E1W 1UY
03 Oct 2008 AA Accounts made up to 31 December 2007
09 May 2008 363a Return made up to 29/04/08; full list of members
05 Nov 2007 288a New director appointed
31 Oct 2007 AA Accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
24 May 2007 363s Return made up to 29/04/07; no change of members
02 Nov 2006 AA Accounts made up to 31 December 2005
30 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
10 Jan 2006 AA Accounts made up to 31 December 2004