(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(30 pages)
|
(AD01) Address change date: Fri, 7th May 2021. New Address: 135 Bishopsgate London EC2M 3TP. Previous address: Floor 2 155 Bishopsgate London EC2M 3TQ England
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(29 pages)
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(SH19) Capital declared on Wed, 25th Nov 2020: 1.00 EUR
filed on: 25th, November 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 17/11/20
filed on: 23rd, November 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 23rd, November 2020
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 23rd, November 2020
| capital
|
Free Download
(1 page)
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(TM01) Mon, 3rd Aug 2020 - the day director's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Tue, 14th Jul 2020 - the day director's appointment was terminated
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 14th Jul 2020 new director was appointed.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 14th Jul 2020 new director was appointed.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 23rd Jul 2020 - the day director's appointment was terminated
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 10th, July 2020
| incorporation
|
Free Download
(31 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, July 2020
| resolution
|
Free Download
(2 pages)
|
(TM02) Tue, 22nd Oct 2019 - the day secretary's appointment was terminated
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(26 pages)
|
(AD01) Address change date: Tue, 2nd Apr 2019. New Address: Floor 2 155 Bishopsgate London EC2M 3TQ. Previous address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 1st Apr 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Nov 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Aug 2018 director's details were changed
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 3rd Aug 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(27 pages)
|
(TM01) Thu, 22nd Feb 2018 - the day director's appointment was terminated
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(27 pages)
|
(TM02) Fri, 21st Jul 2017 - the day secretary's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Tue, 30th May 2017 - the day director's appointment was terminated
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 2nd May 2017. New Address: Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ. Previous address: 2 Broadgate London EC2M 7UR
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 26th Apr 2017
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 26th Apr 2017 - the day secretary's appointment was terminated
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 16th, February 2017
| auditors
|
Free Download
(9 pages)
|
(AP01) On Fri, 20th Jan 2017 new director was appointed.
filed on: 22nd, January 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2016
| resolution
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 14th Jun 2016: 402.00 EUR
capital
|
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(SH01) Capital declared on Tue, 31st May 2016: 402.00 EUR
filed on: 7th, June 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Wed, 30th Mar 2016 - the day director's appointment was terminated
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 30th Mar 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 15th Dec 2015 - the day director's appointment was terminated
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 10th Dec 2015: 302.00 EUR
filed on: 11th, December 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, November 2015
| resolution
|
Free Download
|
(TM02) Fri, 6th Nov 2015 - the day secretary's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 6th Nov 2015
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 5th Oct 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(25 pages)
|
(AP01) On Fri, 29th May 2015 new director was appointed.
filed on: 13th, August 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 21st May 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 23rd Jun 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 11th Jun 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 17th Jun 2015: 202.00 EUR
capital
|
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(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 31st Mar 2015 new director was appointed.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 10th Feb 2015: 202.00 EUR
filed on: 12th, February 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 28th Nov 2014: 102.00 EUR
filed on: 9th, February 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
(TM02) Wed, 31st Dec 2014 - the day secretary's appointment was terminated
filed on: 31st, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Sep 2014 new director was appointed.
filed on: 21st, October 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 18th Aug 2014 - the day director's appointment was terminated
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 2nd Sep 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(4 pages)
|
(AP01) On Fri, 25th Jul 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Wed, 11th Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 27th Jun 2014: 2.00 EUR
capital
|
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(TM01) Fri, 13th Jun 2014 - the day director's appointment was terminated
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 27th Feb 2014
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(23 pages)
|
(AP01) On Tue, 23rd Jul 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 11th Jun 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Wed, 15th May 2013 - the day director's appointment was terminated
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 15th May 2013 - the day director's appointment was terminated
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 3rd, August 2012
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to Mon, 11th Jun 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 29th Dec 2011 new director was appointed.
filed on: 29th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 14th Dec 2011 - the day director's appointment was terminated
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, December 2011
| resolution
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 20th, July 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Sat, 11th Jun 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 21st Mar 2011 - the day director's appointment was terminated
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 21st Mar 2011 - the day director's appointment was terminated
filed on: 21st, March 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed icap (no.2) LIMITEDcertificate issued on 14/01/11
filed on: 14th, January 2011
| change of name
|
Free Download
(3 pages)
|
(AP01) On Wed, 24th Nov 2010 new director was appointed.
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 24th Nov 2010 - the day director's appointment was terminated
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 31st Mar 2011
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2010
| incorporation
|
Free Download
(27 pages)
|