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ICE UK INVESTMENTS HOLDINGS, LTD

Company number 09030814

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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)
13 May 2016	AP03	Appointment of Troy Mchenry as a secretary on 25 February 2016	View PDF Appointment of Troy Mchenry as a secretary on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Troy Mchenry as a director on 25 February 2016	View PDF Appointment of Troy Mchenry as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of John Stasinos as a director on 25 February 2016	View PDF Appointment of John Stasinos as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of James Mercer as a director on 5 February 2016	View PDF Termination of appointment of James Mercer as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM02	Termination of appointment of James Mercer as a secretary on 5 February 2016	View PDF Termination of appointment of James Mercer as a secretary on 5 February 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 573,534	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 573,534 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	TM01	Termination of appointment of Paul Gallagher as a director on 30 June 2015	View PDF Termination of appointment of Paul Gallagher as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 303,134	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 303,134 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	CH01	Director's details changed for Paul Gallagher on 30 May 2015	View PDF Director's details changed for Paul Gallagher on 30 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Timothy Schoen on 4 June 2015	View PDF Director's details changed for Timothy Schoen on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 303,134	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 303,134 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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