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ICB SECURITIES 1 LIMITED

Company number 06028745

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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)
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Jul 2021 AA Accounts for a small company made up to 31 March 2020
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Jul 2020 PSC05 Change of details for a person with significant control
29 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
10 Dec 2019 PSC07 Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 26 November 2019
10 Dec 2019 AP03 Appointment of Ms Jennifer Mckay as a secretary on 26 November 2019
10 Dec 2019 AP01 Appointment of Mr John Stephen Gordon as a director 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 Caroline Louise Pitcher 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 TM01 Termination of appointment of Keith William Pickard as a director 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 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
09 Oct 2019 AA Full accounts made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Oct 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
18 Apr 2018 CH01 Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018
22 Mar 2018 AP01 Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018