ICM SECRETARIES LIMITED

04814546
4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Compulsory 1 Buy now
19 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
09 May 2017 officers Termination of appointment of director (Mario Gabriele Albera) 1 Buy now
21 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2016 accounts Annual Accounts 2 Buy now
12 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2016 accounts Annual Accounts 2 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
29 Jul 2015 officers Termination of appointment of secretary (Federica Bertollini) 1 Buy now
01 Sep 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 annual-return Annual Return 3 Buy now
16 Jul 2013 accounts Annual Accounts 2 Buy now
19 Jul 2012 accounts Annual Accounts 2 Buy now
04 Jul 2012 annual-return Annual Return 3 Buy now
11 Aug 2011 accounts Annual Accounts 2 Buy now
10 Aug 2011 annual-return Annual Return 3 Buy now
14 Sep 2010 officers Termination of appointment of director (Samson Management Llc) 1 Buy now
14 Sep 2010 officers Appointment of director (Mr Mario Gabriele Albera) 2 Buy now
01 Sep 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 officers Change of particulars for corporate director (Samson Management Llc) 2 Buy now
27 Jul 2010 accounts Annual Accounts 2 Buy now
17 Sep 2009 accounts Annual Accounts 1 Buy now
08 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
05 Aug 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW 1 Buy now
20 Sep 2007 officers Secretary's particulars changed 1 Buy now
20 Sep 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
27 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 4 Buy now
05 Jul 2006 resolution Resolution 1 Buy now
18 Jul 2005 annual-return Return made up to 30/06/05; full list of members 2 Buy now
18 Feb 2005 resolution Resolution 1 Buy now
18 Feb 2005 accounts Annual Accounts 4 Buy now
04 Aug 2004 accounts Annual Accounts 4 Buy now
04 Aug 2004 resolution Resolution 1 Buy now
07 Jul 2004 annual-return Return made up to 30/06/04; full list of members 6 Buy now
07 Jul 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
16 Feb 2004 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
11 Sep 2003 accounts Accounting reference date shortened from 30/06/04 to 31/05/04 1 Buy now
30 Jun 2003 incorporation Incorporation Company 13 Buy now