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ICF INVESTMENTS LIMITED

Company number 00929425

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 12 pages (12 pages)
18 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 8 December 2021	View PDF Registered office address changed from 30 Gresham Street London EC2V 7QP England to Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-30 - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 1	View PDF Statement of capital on 22 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 16/11/21	View PDF Solvency Statement dated 16/11/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 1 June 2021	View PDF Appointment of Mr Kevin Patrick Mckenna as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021	View PDF Termination of appointment of David Michael Van Der Walt as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	View PDF Director's details changed for Mr Brian Mark Johnson on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018	View PDF Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	View PDF Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	CH03	Secretary's details changed for Mr David Miller on 23 May 2018	View PDF Secretary's details changed for Mr David Miller on 23 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	PSC05	Change of details for Investec Group Investments (Uk) Limited as a person with significant control on 25 May 2018	View PDF Change of details for Investec Group Investments (Uk) Limited as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 - link opens in a new window - 1 page (1 page)

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