I.C.S. (LONDON) LIMITED

Company number 06898019

Date	Type	Description	View / Download
13 Feb 2019	TM02	Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 6 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Martin Stein as a director on 6 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Ahmet Gecel as a director on 6 February 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY to 37-38 Long Acre London WC2E 9JT on 6 February 2019	(2 pages)
16 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
15 Jun 2017	AA	Micro company accounts made up to 31 May 2017	(4 pages)
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(4 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	(4 pages)
24 Feb 2014	AD01	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014	(1 page)
08 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
09 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
21 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
12 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
02 Jun 2009	88(2)	Ad 01/06/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
27 May 2009	288a	Director appointed martin stein	(6 pages)