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ICI FUNDING LIMITED

Company number FC023446

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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)
13 Aug 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
14 May 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AA Full accounts made up to 31 December 2009
13 Jan 2010 OSAP04 Appointment of O H Secretariat Limited as a secretary
13 Jan 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006229 Person Authorised to Represent and Accept terminated 21/12/2009 robert leonard gordon knox ross
13 Jan 2010 OSAP01 Appointment of a director
12 Jan 2010 OSTM02 Termination of appointment of Penelope Cheatle as secretary
12 Jan 2010 OSTM01 Termination of appointment of Robert Knox as a director
15 Dec 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 BR5 BR006229 address change 30/06/08\20 manchester square, london, , W1U 3AN
22 May 2008 BR6 BR006229 person authorised to represent and accept terminated 30/04/2008 philip john gillett
22 May 2008 BR6 BR006229 person authorised to represent and accept terminated 30/04/2008 ian richard ladd
22 May 2008 BR4 Appointment terminated director ian ladd
22 May 2008 BR4 Director appointed O. H. director LIMITED
22 May 2008 BR4 Oversea company change of directors or secretary or of their particulars.
22 May 2008 BR4 Appointment terminated director philip gillett
15 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 BR6 BR006229 par appointed 24/04/07 ross robert leonard gordon knox 68 braemar avenue london SW18 9AZ
04 Oct 2007 BR6 BR006229 par terminated 29/03/07 gee mr david john
04 Oct 2007 BR4 Dir resigned 29/03/07 gee mr david john
04 Oct 2007 BR4 Dir appointed 24/04/07 ross robert leoanard gordon knox 68 braemar avenue london SW18 9AZ
03 Oct 2007 BR6 BR006229 par appointed 24/04/07 ladd ian richard flat 4 22 greencroft gardens london NW6 3LS