Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ICE (LONDON) LIMITED

Company number 06811674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 150
16 Feb 2015 CH01 Director's details changed for Miss Emily Charlotte Knapp on 1 February 2015
16 Feb 2015 CH01 Director's details changed for Mr Antony James Crafford on 1 February 2015
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 150
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2012 CERTNM Company name changed ice london LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-07-29
15 Aug 2012 CONNOT Change of name notice
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
15 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2011 SH03 Purchase of own shares.
04 Aug 2011 MEM/ARTS Memorandum and Articles of Association
04 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 11/07/2011
25 Jul 2011 TM01 Termination of appointment of Richard Bennett as a director
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital