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ICOFIN (UK) LIMITED

Company number 03107868

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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)
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30,000
10 Sep 2014 AP01 Appointment of Mr Robert Lee Dotey as a director on 9 September 2014
09 Sep 2014 AP01 Appointment of Mrs Giulia Carrada as a director on 9 September 2014
09 Sep 2014 AP01 Appointment of Miss Samuela Sonzini as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Luciano Nessi as a director on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Gianluca Nessi as a director on 9 September 2014
09 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 30,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 30,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Ma Att Adit Llm Tax Gianluca Nessi on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Luciano Nessi on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for Finico Agents Limited on 6 November 2009