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ICT REVERSE ASSET MANAGEMENT LIMITED

Company number 04736549

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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)
20 Aug 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AUD Auditor's resignation
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Alison Hewett-Smith on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Simon Walsh on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Susannah Joy Walsh on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Craig Smith on 21 April 2011
21 Apr 2011 CH03 Secretary's details changed for Craig Smith on 21 April 2011
21 Apr 2011 AD01 Registered office address changed from Citylab 4-6 Dalton Square Lancaster LA1 1PP on 21 April 2011
03 Mar 2011 AP01 Appointment of Susannah Joy Walsh as a director
03 Mar 2011 AP01 Appointment of Alison Hewett-Smith as a director
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 CC04 Statement of company's objects
14 May 2010 SH10 Particulars of variation of rights attached to shares
14 May 2010 SH01 Statement of capital following an allotment of shares on 8 May 2010
  • GBP 100,000
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 363a Return made up to 16/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 122 S-div