ICB SECURITIES 1 LIMITED

Company number 06028745

Date	Type	Description	View / Download
31 Jan 2024	TM02	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024	(1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
23 Oct 2023	CH03	Secretary's details changed for Ms Jennifer Mckay on 19 October 2023	(1 page)
03 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023	(1 page)
03 Apr 2023	AP04	Appointment of Resolis Limited as a secretary on 3 April 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
15 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
03 Jul 2020	PSC05	Change of details for a person with significant control	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
10 Dec 2019	PSC07	Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 26 November 2019	(1 page)
10 Dec 2019	AP03	Appointment of Ms Jennifer Mckay as a secretary on 26 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 26 November 2019	(2 pages)
10 Dec 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 26 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Caroline Louise Pitcher as a director on 26 November 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Emily Mendes as a secretary on 26 November 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Keith William Pickard as a director on 26 November 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Harry Edward Charles Seekings as a director on 26 November 2019	(1 page)
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	(1 page)