ICB HOLDINGS LIMITED

Company number 04287524

Date	Type	Description	View / Download
22 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
22 Apr 2016	AP01	Appointment of Mr. Clement David Baptiste Leverd as a director on 20 April 2016	(2 pages)
23 Nov 2015	AP01	Appointment of Mr. Rory William Christie as a director on 1 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of John David Harris as a director on 30 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000	(8 pages)
17 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
24 Nov 2014	AP03	Appointment of Mr Richard Keen as a secretary on 27 October 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Leigh Smerdon as a secretary on 27 October 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 50,000	(7 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
24 Jun 2014	CH01	Director's details changed for Mr Stephen John Mallion on 21 June 2014	(2 pages)
28 May 2014	AP01	Appointment of Mr John David Harris as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Christopher Field as a director	(1 page)
04 Mar 2014	MISC	Section 519	(2 pages)
19 Feb 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	AP03	Appointment of Miss Leigh Smerdon as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Matthew Lodge as a secretary	(1 page)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 50,000	(7 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
10 Oct 2012	AP03	Appointment of Mr. Matthew Sebastian Lodge as a secretary	(2 pages)
10 Oct 2012	TM02	Termination of appointment of Leigh Smerdon as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)