ICG NOMINEES 2015 LIMITED

Company number 09514346

Date	Type	Description	View / Download
08 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	(11 pages)
12 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2021	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 April 2021	(2 pages)
09 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Ian John Stanlake as a director on 18 December 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU England to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020	(1 page)
01 Oct 2020	PSC05	Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
14 Aug 2019	TM01	Termination of appointment of Philip Henry Keller as a director on 25 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Stuart Paul Griffiths as a director on 18 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Ian John Stanlake as a director on 17 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Andrew Gareth Lewis as a director on 17 July 2019	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
19 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(4 pages)
27 Jul 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 27 July 2015	(1 page)

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