ICG [UK] PENSION TRUSTEES LIMITED

Company number 04511552

Date	Type	Description	View / Download
18 Aug 2010	CH01	Director's details changed for Kevin Apperley on 15 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Russell Spencer Smith on 15 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Christopher Richard King on 15 August 2010	(2 pages)
17 May 2010	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC47 8EH on 17 May 2010	(1 page)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from suite 1A princes house 38 jermyn street london SW1Y 6DN	(1 page)
06 Oct 2008	288b	Appointment terminated secretary janet given	(1 page)
01 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
01 Sep 2008	288c	Director's change of particulars / russell smith / 03/08/2006	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
17 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ	(1 page)
05 Sep 2005	363a	Return made up to 15/08/05; full list of members	(7 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288b	Director resigned	(1 page)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
20 Aug 2004	363s	Return made up to 15/08/04; full list of members	(8 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)