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ICE (LONDON) LIMITED

Company number 06811674

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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 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from 299-105 Stanstead Road London SE23 1HH Uk on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Richard Charles Bennett on 6 February 2010
10 Feb 2010 CH01 Director's details changed for Mr John Charles Palmer on 6 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Geoffrey Knapp on 6 February 2010
13 Nov 2009 CH01 Director's details changed for Mr Richard Peter Bennett on 13 November 2009
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 200
15 Oct 2009 AP01 Appointment of Miss Emily Charlotte Knapp as a director
15 Oct 2009 AP01 Appointment of Mr Richard Peter Bennett as a director
15 Oct 2009 AP01 Appointment of Mr Antony James Crafford as a director
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 288a Secretary appointed mr geoffrey knapp
19 Feb 2009 288a Director appointed mr geoffrey knapp
19 Feb 2009 288a Director appointed mr john charles palmer
06 Feb 2009 288b Appointment terminated director laurence adams
06 Feb 2009 NEWINC Incorporation