Icil Thames Leasing Company Limited. net worth, address, company information. Free

Company search

Icil Thames Leasing Company Limited (reg no 08779998) is a private limited company founded on 2013-11-18 in United Kingdom. This business was registered at 6Th Floor, 125 London Wall, London EC2Y 5AS. Icil Thames Leasing Company Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Icil Thames Leasing Company Limited
Number	08779998
Date of Incorporation:	2013-11-18
End of financial year:	31 December
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Liu W. (appointed on 09 May 2019).

Directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (30 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (30 pages)
(CH02) Directors's details changed on 2023-03-20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2023-03-20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2023-03-20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (37 pages)
(CH04) Secretary's details changed on 2021-07-05 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2021-07-05 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2021-07-05 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (41 pages)
(CH04) Secretary's details changed on 2019-07-01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2019-07-01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2019-07-01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-09 filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-09 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28 filed on: 28th, May 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, November 2018 \| accounts	Free Download (40 pages)
(MR04) Satisfaction of charge 087799980004 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087799980007 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087799980003 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087799980006 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087799980002 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087799980005 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 087799980001 in full filed on: 1st, March 2018 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2018-02-07: 10458827.00 GBP filed on: 7th, February 2018 \| capital	Free Download (3 pages)
(CH02) Directors's details changed on 2017-11-06 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2017-11-06 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2017-11-06 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, October 2017 \| accounts	Free Download (37 pages)
(AD01) Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09 filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, November 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to 2015-11-18 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-24: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 087799980007, created on 2015-02-03 filed on: 4th, February 2015 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to 2014-11-18 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087799980006 filed on: 10th, July 2014 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 087799980005 filed on: 10th, July 2014 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 087799980004 filed on: 9th, July 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 087799980003 filed on: 9th, July 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 087799980002 filed on: 9th, July 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 087799980001 filed on: 9th, July 2014 \| mortgage	Free Download (32 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, July 2014 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2014 \| resolution	Free Download (7 pages)
(AP04) On 2014-06-17 - new secretary appointed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2013 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, December 2013 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 18th, November 2013 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2013-11-18: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Apex Consolidation Entity Ltd
Gs Ne General Partner Limited
Millharbour Nominee B2 Limited
Idr Finance Uk Limited


Kensington View Nominee 2 Limited
Silver Beech Operations Uk Limited
Boreas Holdco Limited