ICE UK INVESTMENTS HOLDINGS, LTD

Company number 09030814

Date	Type	Description	View / Download
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 1,420,716	(5 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 17/12/2018	(1 page)
28 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2018	PSC07	Cessation of Hcp, Inc. as a person with significant control on 13 August 2018	(1 page)
17 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,420,716	(3 pages)
05 Jul 2018	MR01	Registration of charge 090308140001, created on 29 June 2018	(63 pages)
04 Jul 2018	AP01	Appointment of John Stasinos as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of He Weishi Allan as a director on 29 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Adam Mabry as a director on 22 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Peter Anthony Scott as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Troy Mchenry as a director on 22 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Troy Mchenry as a secretary on 22 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Scott Brinker as a director on 22 June 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
07 Sep 2017	TM01	Termination of appointment of Scott Anderson as a director on 17 August 2017	(1 page)
13 Jun 2017	AP01	Appointment of Peter Anthony Scott as a director on 7 June 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Oct 2016	AP01	Appointment of Scott Anderson as a director on 31 August 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of John Stasinos as a director on 7 September 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Timothy Schoen as a director on 22 May 2016	(1 page)
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 573,534	(4 pages)