ICON CAPITAL LIMITED

05655059
RIVELIN HILLSIDE ROAD PINNER ENGLAND HA5 3YJ

Documents

Documents
Date Category Description Pages
04 Dec 2023 accounts Annual Accounts 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 3 Buy now
26 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 accounts Annual Accounts 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 21 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Nadir Siddique) 1 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 21 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 20 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 22 Buy now
06 Dec 2015 accounts Annual Accounts 31 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 accounts Annual Accounts 21 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Sep 2014 officers Change of particulars for director (Mr. Manu Bhatnagar) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Nicholas Banszky) 1 Buy now
31 Mar 2014 officers Appointment of secretary (Mr. Nadir Siddique) 2 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Kishor Poudel) 1 Buy now
03 Jan 2014 accounts Annual Accounts 21 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 27 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 officers Termination of appointment of director (Ashley Abraham) 1 Buy now
24 Apr 2012 resolution Resolution 1 Buy now
23 Apr 2012 capital Notice of cancellation of shares 4 Buy now
23 Apr 2012 capital Return of purchase of own shares 3 Buy now
13 Dec 2011 accounts Annual Accounts 21 Buy now
16 Aug 2011 officers Appointment of director (Mr. Ashley Richard Abraham) 2 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 officers Termination of appointment of director (Yashpal Mendiratta) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Ashok Agarwal) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr. Nicholas Laszlo Banszky) 2 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 address Move Registers To Registered Office Company 1 Buy now
25 Jun 2010 accounts Annual Accounts 22 Buy now
23 Dec 2009 annual-return Annual Return 7 Buy now
23 Dec 2009 address Move Registers To Sail Company 1 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
23 Dec 2009 officers Change of particulars for director (Mr. Yashpal Mendiratta) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Ashok Kumar Agarwal) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Mr. Kishor Poudel) 1 Buy now
10 Nov 2009 capital Return of Allotment of shares 2 Buy now
01 Jul 2009 accounts Annual Accounts 22 Buy now
17 Dec 2008 annual-return Return made up to 15/12/08; full list of members 5 Buy now
16 Dec 2008 officers Secretary's change of particulars / kishor poudel / 01/09/2008 1 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from 2ND floor 33 margaret street london W1G 0JD 1 Buy now
27 Jun 2008 accounts Annual Accounts 16 Buy now
07 Apr 2008 officers Secretary appointed mr. Kishor poudel 1 Buy now
07 Apr 2008 officers Appointment terminated secretary suresh shetty 1 Buy now
31 Dec 2007 annual-return Return made up to 15/12/07; full list of members 3 Buy now
31 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
18 Dec 2007 miscellaneous Miscellaneous 1 Buy now
15 May 2007 accounts Annual Accounts 3 Buy now
23 Feb 2007 address Registered office changed on 23/02/07 from: devonshire house 1 devonshire street london W1W 5DR 1 Buy now
10 Feb 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
27 Jan 2007 capital Nc inc already adjusted 15/01/07 1 Buy now
27 Jan 2007 capital Ad 15/01/07--------- £ si 55680@1=55680 £ ic 144320/200000 2 Buy now
27 Jan 2007 capital Ad 19/01/07--------- £ si 144220@1=144220 £ ic 100/144320 2 Buy now
27 Jan 2007 resolution Resolution 1 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
16 Aug 2006 officers New secretary appointed 1 Buy now
15 Aug 2006 officers Secretary resigned 1 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: 71 duke street, mayfair london london W1M 5DH 1 Buy now
15 Dec 2005 incorporation Incorporation Company 14 Buy now