ICE UK INVESTMENTS, LTD

Company number 09031777

Date	Type	Description	View / Download
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
11 May 2020	PSC05	Change of details for Hcp Uk Investments Holdings, Ltd as a person with significant control on 8 May 2020	(2 pages)
06 Jan 2020	AD03	Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY	(1 page)
06 Jan 2020	AD02	Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY	(1 page)
03 Jan 2020	AP01	Appointment of Mr Daniel James Booth as a director on 18 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019	(2 pages)
03 Jan 2020	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 3 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Adam Mabry as a director on 18 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Scott Brinker as a director on 18 December 2019	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(25 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 090317770001, 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	TM02	Termination of appointment of Troy Mchenry as a secretary 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	TM01	Termination of appointment of Peter Anthony Scott as a director 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 9 May 2018 with no updates	(3 pages)