ICB SECURITIES 2 UNLIMITED

03662901
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
31 Jan 2024 officers Termination of appointment of secretary (Jennifer Mckay) 1 Buy now
08 Jan 2024 accounts Annual Accounts 19 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Change of particulars for secretary (Jennifer Mckay) 1 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
19 Dec 2022 accounts Annual Accounts 19 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 22 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 20 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
10 Dec 2019 officers Appointment of secretary (Jennifer Mckay) 2 Buy now
10 Dec 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Caroline Louise Pitcher) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
10 Dec 2019 officers Termination of appointment of secretary (Emily Mendes) 1 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 24 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
22 Mar 2018 officers Appointment of director (Director Caroline Louise Pitcher) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
03 Aug 2017 accounts Annual Accounts 21 Buy now
22 Nov 2016 accounts Annual Accounts 20 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2016 accounts Annual Accounts 22 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 auditors Auditors Resignation Company 1 Buy now
21 Jul 2015 miscellaneous Miscellaneous 1 Buy now
23 Apr 2015 miscellaneous Miscellaneous 2 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 accounts Annual Accounts 14 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 12 Buy now
15 Mar 2013 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
15 Mar 2013 officers Appointment of director (Keith William Pickard) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (James O'halloran) 1 Buy now
04 Mar 2013 officers Change of particulars for director (James Anthony O'halloran) 2 Buy now
01 Mar 2013 officers Change of particulars for director (James Anthony O'halloran) 2 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
10 Oct 2012 accounts Annual Accounts 12 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
05 Aug 2011 accounts Annual Accounts 12 Buy now
11 Apr 2011 officers Change of particulars for director (James Anthony O'halloran) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Anthony Charles Roper) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 accounts Annual Accounts 11 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Anthony Charles Roper) 2 Buy now
29 Jan 2010 officers Change of particulars for director (James Anthony O'halloran) 2 Buy now
22 Dec 2009 accounts Annual Accounts 11 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Appointment of secretary (Stephen Owen) 1 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Philip Miller) 1 Buy now
29 Jun 2009 officers Director appointed james anthony o'halloran 2 Buy now
26 Jun 2009 officers Appointment terminated director erwan fournis 1 Buy now
16 Apr 2009 resolution Resolution 1 Buy now
10 Feb 2009 officers Director's change of particulars / erwan fournis / 20/10/2007 1 Buy now
01 Feb 2009 accounts Annual Accounts 11 Buy now
01 Dec 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
09 Apr 2008 officers Secretary appointed philip miller 1 Buy now
09 Apr 2008 officers Appointment terminated secretary louisa jenkinson 1 Buy now
29 Mar 2008 accounts Annual Accounts 12 Buy now
11 Mar 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
11 Mar 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
11 Mar 2008 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
11 Mar 2008 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
11 Mar 2008 incorporation Re Registration Memorandum Articles 12 Buy now
26 Feb 2008 accounts Curr sho from 30/06/2008 to 31/03/2008 1 Buy now
20 Feb 2008 officers Director's particulars changed 1 Buy now
30 Nov 2007 annual-return Return made up to 05/11/07; full list of members 2 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
27 Nov 2007 officers Director's particulars changed 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers Secretary's particulars changed 1 Buy now
16 May 2007 officers New director appointed 4 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
16 May 2007 officers New director appointed 2 Buy now
16 May 2007 address Registered office changed on 16/05/07 from: huntington house jockey lane huntington york north yorkshire YO32 9XW 1 Buy now
23 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2006 accounts Annual Accounts 10 Buy now
06 Nov 2006 annual-return Return made up to 05/11/06; full list of members 2 Buy now
11 Jan 2006 officers New director appointed 1 Buy now