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ICG LONGBOW SENIOR DEBT I GP LIMITED

Company number 02276839

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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)
23 Dec 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 TM01 Termination of appointment of Philip Henry Keller as a director on 25 July 2019
14 Aug 2019 AP01 Appointment of Mr Vijay Bharadia as a director on 17 July 2019
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
16 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Nov 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
15 Oct 2015 AA Full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
02 Sep 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
27 Aug 2013 AA Full accounts made up to 31 March 2013
15 Feb 2013 TM02 Termination of appointment of Aneta Polk as a secretary
18 Oct 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Benoit Laurent Pierre Durteste as a director
25 Apr 2012 TM01 Termination of appointment of Thomas Attwood as a director
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 22/02/2012
07 Mar 2012 CC04 Statement of company's objects
05 Mar 2012 AP01 Appointment of Mr Philip Henry Keller as a director