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I.C.G. SECURITIES LIMITED

Company number 03846263

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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)
06 Apr 2004 169 £ ic 1940/1380 05/02/04 £ sr 5600@.1=560
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Secretary resigned
17 Oct 2003 363s Return made up to 22/09/03; full list of members
08 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Oct 2001 363s Return made up to 22/09/01; full list of members
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Secretary resigned;director resigned
06 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
03 Apr 2001 395 Particulars of mortgage/charge
26 Oct 2000 363s Return made up to 22/09/00; full list of members
27 Sep 2000 88(2)R Ad 13/07/00--------- £ si 5600@.1=560 £ ic 1379/1939
23 Aug 2000 88(2)R Ad 14/06/00--------- £ si 3838@.1=383 £ ic 996/1379
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 288a New director appointed
04 Aug 2000 287 Registered office changed on 04/08/00 from: 3 worcester street oxford oxfordshire OX1 2PZ
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed;new director appointed