ICB SECURITIES 1 LIMITED

Company number 06028745

Date	Type	Description	View / Download
15 Mar 2013	AP01	Appointment of Mr Andre Eugene Kinghorn as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of James O'halloran as a director	(1 page)
15 Mar 2013	AP01	Appointment of Keith William Pickard as a director	(2 pages)
04 Mar 2013	CH01	Director's details changed for James Anthony O'halloran on 25 February 2013	(2 pages)
01 Mar 2013	CH01	Director's details changed for James Anthony O'halloran on 25 February 2013	(2 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
11 Apr 2011	CH01	Director's details changed for James Anthony O'halloran on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Anthony Charles Roper on 11 April 2011	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011	(1 page)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
02 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Anthony Charles Roper on 15 February 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for James Anthony O'halloran on 20 January 2010	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
20 Oct 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
29 Jun 2009	288a	Director appointed james anthony o'halloran	(2 pages)
26 Jun 2009	288b	Appointment terminated director erwan fournis	(1 page)
10 Feb 2009	288c	Director's change of particulars / erwan fournis / 20/10/2007	(1 page)