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ICE EUROPE PARENT LIMITED

Company number 07295772

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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)
03 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
09 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2012
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • USD 1,006.00
21 Dec 2012 CAP-SS Solvency statement dated 20/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2012
04 Jul 2012 AR01 Annual return made up to 25 June 2012
  • ANNOTATION A second filed AR01 was registered on 12/07/2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • USD 1,006.00
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • USD 1,005.95
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • USD 1,001.00
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • USD 991
15 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
25 Jun 2010 NEWINC Incorporation