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ICC RESEARCH FOUNDATION

Company number 06771525

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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)
09 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
21 Dec 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
12 Oct 2017 AD01 Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 12 October 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 11 December 2015 no member list
08 Jan 2016 CH01 Director's details changed for Mr Harold Mcgraw Iii on 2 July 2015
13 Oct 2015 AP01 Appointment of Mr Harold Mcgraw Iii as a director on 1 July 2015
13 Oct 2015 TM01 Termination of appointment of Kwok King Victor Fung as a director on 1 July 2015
25 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 11 December 2014 no member list
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014
07 Jan 2014 AR01 Annual return made up to 11 December 2013 no member list
09 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
09 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
11 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2012
08 Oct 2013 TM02 Termination of appointment of Andrew Michael Spence as a secretary
07 Oct 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 11 December 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 11/10/2013
23 Jan 2013 CH01 Director's details changed for Marcus Wallenberg on 11 December 2012
23 Jan 2013 CH01 Director's details changed for Dr Kwok King Victor Fung on 11 December 2012
23 Jan 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 11 December 2012