ICG LONGBOW SENIOR DEBT I GP LIMITED

02276839
PROCESSION HOUSE 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
19 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
19 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
19 Jun 2024 accounts Annual Accounts 17 Buy now
19 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 220 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Appointment of director (Mr Ryan David Atkinson) 2 Buy now
16 Aug 2023 officers Appointment of director (Mr Krysto Archibald Milan Nikolic) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Vijay Vithal Bharadia) 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Termination of appointment of director (Benoit Laurent Pierre Durteste) 1 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Oct 2022 accounts Annual Accounts 20 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 23 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Benoit Laurent Pierre Durteste) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Apr 2021 resolution Resolution 3 Buy now
12 Apr 2021 resolution Resolution 3 Buy now
19 Oct 2020 accounts Annual Accounts 24 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 20 Buy now
14 Aug 2019 officers Termination of appointment of director (Philip Henry Keller) 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Vijay Bharadia) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 20 Buy now
25 Jul 2017 officers Termination of appointment of director (Christophe Armel Jean Paul Evain) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 19 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 19 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 12 Buy now
15 Feb 2013 officers Termination of appointment of secretary (Aneta Polk) 1 Buy now
18 Oct 2012 accounts Annual Accounts 13 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
22 May 2012 officers Appointment of director (Benoit Laurent Pierre Durteste) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Thomas Attwood) 1 Buy now
07 Mar 2012 resolution Resolution 20 Buy now
07 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2012 officers Appointment of director (Mr Philip Henry Keller) 2 Buy now
05 Mar 2012 officers Appointment of director (Christophe Armel Jean Paul Evain) 2 Buy now
07 Oct 2011 accounts Annual Accounts 12 Buy now
18 Aug 2011 officers Termination of appointment of director (Francois De Mitry) 1 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 officers Change of particulars for director (Thomas Roger Attwood) 2 Buy now
23 Sep 2010 accounts Annual Accounts 11 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Thomas Roger Attwood) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Francois De Mitry) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Aneta Maria Polk) 1 Buy now
13 Jan 2010 accounts Annual Accounts 11 Buy now
09 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 address Change Sail Address Company 1 Buy now
08 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
07 Apr 2009 officers Director appointed francois de mitry 3 Buy now
07 Apr 2009 officers Appointment terminated director paul piper 1 Buy now
25 Mar 2009 officers Appointment terminated secretary clare reilly 1 Buy now
25 Mar 2009 officers Secretary appointed aneta maria polk 2 Buy now
21 Nov 2008 accounts Annual Accounts 11 Buy now
25 Jun 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
22 Nov 2007 accounts Annual Accounts 11 Buy now
12 Jul 2007 annual-return Return made up to 28/05/07; no change of members 7 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 9 Buy now
29 Jun 2006 annual-return Return made up to 28/05/06; full list of members 7 Buy now
19 Dec 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
08 Nov 2005 accounts Annual Accounts 3 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 annual-return Return made up to 28/05/05; full list of members 7 Buy now
09 Jun 2004 annual-return Return made up to 28/05/04; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
06 Nov 2003 accounts Annual Accounts 3 Buy now
26 Jun 2003 annual-return Return made up to 28/05/03; full list of members 8 Buy now
30 Sep 2002 accounts Annual Accounts 3 Buy now
09 Jul 2002 annual-return Return made up to 28/05/02; full list of members 8 Buy now
02 Jun 2002 address Registered office changed on 02/06/02 from: 62-63 threadneedle street, london, EC2R 8HE 1 Buy now
26 Nov 2001 accounts Annual Accounts 3 Buy now
02 Jul 2001 annual-return Return made up to 28/05/01; full list of members 7 Buy now
01 Dec 2000 accounts Annual Accounts 3 Buy now
09 Aug 2000 annual-return Return made up to 28/05/00; full list of members 7 Buy now
03 Dec 1999 accounts Annual Accounts 3 Buy now
02 Aug 1999 annual-return Return made up to 28/05/99; full list of members 6 Buy now
20 Jul 1998 annual-return Return made up to 28/05/98; no change of members 4 Buy now
20 Jul 1998 accounts Annual Accounts 3 Buy now
04 Dec 1997 accounts Annual Accounts 3 Buy now
25 Jun 1997 annual-return Return made up to 28/05/97; no change of members 6 Buy now
01 Nov 1996 officers New secretary appointed 2 Buy now