ICON CAPITAL LIMITED

Company number 05655059

Date	Type	Description	View / Download
27 Apr 2015	AD01	Registered office address changed from 8-12 York Gate 100 Marylebone Road London to C/O Mr. Manu Bhatnagar 21 Argyle House, Second Floor Joel Street Northside Northwood Middlesex HA6 1NW on 27 April 2015	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 44,320	(4 pages)
16 Sep 2014	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG England to 8-12 York Gate 100 Marylebone Road London on 16 September 2014	(1 page)
16 Sep 2014	AD02	Register inspection address has been changed from 2Nd Floor 83 Pall Mall London SW1Y 5ES to 8-12 York Gate 100 Marylebone Road London NW1 4QG	(1 page)
16 Sep 2014	CH01	Director's details changed for Mr. Manu Bhatnagar on 1 January 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Nicholas Banszky as a director	(1 page)
31 Mar 2014	AP03	Appointment of Mr. Nadir Siddique as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Kishor Poudel as a secretary	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
03 Jan 2014	AD01	Registered office address changed from 2Nd Floor 83 Pall Mall London SW1Y 5ES on 3 January 2014	(1 page)
04 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 44,320	(5 pages)
19 Nov 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
15 Jun 2012	TM01	Termination of appointment of Ashley Abraham as a director	(1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2012	SH06	Cancellation of shares. Statement of capital on 23 April 2012 GBP 44,320	(4 pages)
23 Apr 2012	SH03	Purchase of own shares.	(3 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
16 Aug 2011	AP01	Appointment of Mr. Ashley Richard Abraham as a director	(2 pages)
03 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
06 Jun 2011	TM01	Termination of appointment of Yashpal Mendiratta as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Ashok Agarwal as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr. Nicholas Laszlo Banszky as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)