ICE UK INVESTMENTS, LTD

09031777
TOWER 42, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

Documents

Documents
Date Category Description Pages
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 officers Appointment of secretary (Daniel James Booth) 2 Buy now
13 Aug 2024 officers Appointment of director (Robert Stephenson) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Vikas Gupta) 2 Buy now
13 Aug 2024 officers Appointment of director (Neal Ballew) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Charles Taylor Pickett) 1 Buy now
13 Aug 2024 accounts Annual Accounts 21 Buy now
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 40 Buy now
13 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Aug 2024 officers Termination of appointment of director (John Stasinos) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (He Weishi Allan) 1 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2024 officers Change of particulars for director (John Stasinos) 2 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 accounts Annual Accounts 19 Buy now
25 Aug 2023 mortgage Registration of a charge 67 Buy now
20 May 2023 resolution Resolution 3 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 accounts Annual Accounts 17 Buy now
24 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
24 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
07 Feb 2022 capital Return of Allotment of shares 4 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Dec 2021 insolvency Solvency Statement dated 29/12/21 3 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
30 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
24 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Dec 2021 insolvency Solvency Statement dated 22/12/21 3 Buy now
24 Dec 2021 resolution Resolution 1 Buy now
22 Sep 2021 accounts Annual Accounts 19 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Jul 2021 mortgage Registration of a charge 71 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2020 accounts Annual Accounts 18 Buy now
12 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Daniel James Booth) 2 Buy now
03 Jan 2020 officers Appointment of director (Mr Charles Taylor Pickett) 2 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Adam Mabry) 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Scott Brinker) 1 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 25 Buy now
27 Jul 2018 capital Return of Allotment of shares 3 Buy now
05 Jul 2018 mortgage Registration of a charge 63 Buy now
04 Jul 2018 officers Appointment of director (John Stasinos) 2 Buy now
04 Jul 2018 officers Appointment of director (He Weishi Allan) 2 Buy now
26 Jun 2018 officers Appointment of director (Adam Mabry) 2 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Troy Mchenry) 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Troy Mchenry) 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Peter Anthony Scott) 1 Buy now
26 Jun 2018 officers Appointment of director (Scott Brinker) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
07 Sep 2017 officers Termination of appointment of director (Scott Anderson) 1 Buy now
13 Jun 2017 officers Appointment of director (Peter Anthony Scott) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
04 Oct 2016 officers Appointment of director (Scott Anderson) 2 Buy now
23 Sep 2016 officers Termination of appointment of director (John Stasinos) 1 Buy now
21 Jun 2016 officers Termination of appointment of director (Timothy Schoen) 1 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
13 May 2016 officers Appointment of secretary (Troy Mchenry) 2 Buy now
07 Mar 2016 officers Appointment of director (Troy Mchenry) 2 Buy now
04 Mar 2016 officers Appointment of director (John Stasinos) 2 Buy now
25 Feb 2016 officers Termination of appointment of secretary (James Mercer) 1 Buy now
25 Feb 2016 officers Termination of appointment of director (James Mercer) 1 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
12 Aug 2015 capital Return of Allotment of shares 3 Buy now
14 Jul 2015 officers Termination of appointment of director (Paul Gallagher) 1 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 officers Change of particulars for director (Paul Gallagher) 2 Buy now
04 Jun 2015 officers Change of particulars for director (Timothy Schoen) 2 Buy now
05 Jun 2014 capital Return of Allotment of shares 3 Buy now
28 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2014 incorporation Incorporation Company 48 Buy now