ICEBERG (UK) HOLDINGS LIMITED

08553995
110 BISHOPSGATE LONDON ENGLAND EC2N 4AY

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 48 Buy now
13 Dec 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/24 1 Buy now
13 Dec 2024 other Filing exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 45 Buy now
13 Jan 2024 other Filing exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Jan 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Allan Crawford Adamson Gribben) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 13 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 43 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Appointment of director (Mr Kevin David Chidwick) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Paul Simon Gildersleeves) 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Stephen Nicholas Hardy) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Sanchit Suri) 1 Buy now
18 Jan 2022 accounts Annual Accounts 15 Buy now
18 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
18 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Antony David Deacon) 1 Buy now
22 Nov 2021 officers Appointment of director (Mr Sanchit Suri) 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 19 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Allan Crawford Adamson Gribben) 2 Buy now
09 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 resolution Resolution 1 Buy now
23 Jun 2020 incorporation Memorandum Articles 9 Buy now
27 May 2020 officers Termination of appointment of director (Stephen Nicholas Hardy) 1 Buy now
11 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
30 Dec 2019 accounts Annual Accounts 31 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Change of particulars for director (Mr Anthony David Deacon) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Brendan Joseph Devine) 1 Buy now
18 Jul 2019 officers Appointment of director (Mr Antony David Deacon) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Simon Gildersleeves) 2 Buy now
12 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Allan Crawford Adamson Gribben) 2 Buy now
22 Nov 2018 accounts Annual Accounts 31 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 officers Termination of appointment of director (James Anthony Kimber) 1 Buy now
20 Dec 2017 accounts Annual Accounts 32 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2017 accounts Annual Accounts 30 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jun 2016 officers Appointment of director (Allan Crawford Adamson Gribben) 3 Buy now
26 May 2016 officers Appointment of director (James Anthony Kimber) 3 Buy now
17 May 2016 officers Termination of appointment of director (Peter John Hubbard) 2 Buy now
22 Jan 2016 accounts Annual Accounts 25 Buy now
28 Aug 2015 annual-return Annual Return 14 Buy now
08 Jan 2015 accounts Annual Accounts 18 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
02 Aug 2013 mortgage Registration of a charge 26 Buy now
30 Jul 2013 officers Appointment of director (Mr Peter John Hubbard) 3 Buy now
30 Jul 2013 officers Appointment of director (Brendan Joseph Devine) 3 Buy now
24 Jul 2013 resolution Resolution 41 Buy now
23 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
23 Jul 2013 capital Return of Allotment of shares 4 Buy now
23 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Clive Weston) 2 Buy now
18 Jul 2013 officers Appointment of director (Stephen Nicholas Hardy) 3 Buy now
03 Jun 2013 incorporation Incorporation Company 16 Buy now