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ICP CAPITAL LIMITED

Company number 05484332

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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)
02 Oct 2024 AP01 Appointment of Lord Christopher Edward Wollaston Mackenzie Geidt as a director on 24 September 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
15 Jun 2023 TM01 Termination of appointment of Robin Crispin William Odey as a director on 15 June 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
19 Jan 2023 TM02 Termination of appointment of Andrew Staley Fox as a secretary on 19 January 2023
19 Jan 2023 AP03 Appointment of Miss Frances Louise Farley as a secretary on 19 January 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 MR04 Satisfaction of charge 155 in full
14 Jul 2022 MR04 Satisfaction of charge 159 in full
14 Jul 2022 MR04 Satisfaction of charge 151 in full
14 Jul 2022 MR04 Satisfaction of charge 152 in full
24 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
02 Feb 2022 AD01 Registered office address changed from Unit a21Jacks Place Corbet Place London E1 6NN England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2 February 2022
26 Nov 2021 CH01 Director's details changed for Lord Jonathan Peter Marland of Odstock on 13 October 2021
20 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
12 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates