ICELANDIC HOLDINGS LIMITED

Company number 03679016

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 300,000	(4 pages)
04 Dec 2014	AP01	Appointment of Mr Arni Geir Palsson as a director on 31 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Magnus Bjarnason as a director on 31 October 2014	(1 page)
10 Jun 2014	TM02	Termination of appointment of Magni Geirsson as a secretary	(1 page)
10 Jun 2014	TM01	Termination of appointment of Magni Geirsson as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Magnus Bjarnason as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Johann Gunnar Johannsson as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Malcolm Eley as a director	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 300,000	(5 pages)
21 May 2013	TM01	Termination of appointment of Anita Barker as a director	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
04 Sep 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 4 September 2012	(2 pages)
04 Sep 2012	CH03	Secretary's details changed for Mr Magni Thor Geirsson on 4 September 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 24 April 2012	(2 pages)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Mar 2012	CH03	Secretary's details changed for Mr Magni Thor Geirsson on 12 March 2012	(2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 12 March 2012	(2 pages)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Mar 2011	AP01	Appointment of Mr Malcolm Robert Eley as a director	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Magni Thor Geirsson as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Finnbogi Baldvinsson as a director	(1 page)