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INTERNATIONAL CARD CENTRE LIMITED

Company number 00462273

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2018	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
03 Oct 2018	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 1 page (1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of draft terms of merger 30/07/2018	View PDF Resolutions RES13 ‐ Approval of draft terms of merger 30/07/2018 - link opens in a new window - 25 pages (25 pages)
16 May 2018	MISC	CB01 – cross border merger notice	View PDF CB01 – cross border merger notice - link opens in a new window - 30 pages (30 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	PSC02	Notification of Bp Global Investments Limited as a person with significant control on 26 March 2018	View PDF Notification of Bp Global Investments Limited as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC07	Cessation of Bp International Limited as a person with significant control on 26 March 2018	View PDF Cessation of Bp International Limited as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 21,020,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 21,020,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Sep 2015	TM01	Termination of appointment of Neale Andrew Smither as a director on 1 September 2015	View PDF Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AP01	Appointment of Howard Francis Nunn as a director on 1 September 2015	View PDF Appointment of Howard Francis Nunn as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 21,020,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 21,020,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 21,020,000	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 21,020,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	CH01	Director's details changed for Mr Neale Andrew Smither on 27 November 2013	View PDF Director's details changed for Mr Neale Andrew Smither on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	View PDF Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 - link opens in a new window - 2 pages (2 pages)

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