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ICP CAPITAL LIMITED

Company number 05484332

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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)
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 MEM/ARTS Memorandum and Articles of Association
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 122
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 121
12 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 288a Director appointed mr robin crispin william odey
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 120
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 119
22 Jun 2009 363a Return made up to 17/06/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 117
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 118
25 Mar 2009 288c Director's change of particulars / james brandon / 18/03/2009
25 Mar 2009 288b Appointment terminated director ian agnew
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 116
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 115
05 Feb 2009 AA Full accounts made up to 31 December 2007
02 Sep 2008 288c Director's change of particulars / james brandon / 28/08/2008
18 Jun 2008 363a Return made up to 17/06/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from unit C25 jacks place 6 corbet place london E1 6NN
09 May 2008 395 Particulars of a mortgage or charge / charge no: 114
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 111
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 113
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 112