ICG NA DEBT CO-INVEST LIMITED

Company number 10091367

Date	Type	Description	View / Download
09 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 10 days.
27 Oct 2023	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 25 Farringdon Street London EC4A 4AB on 27 October 2023	(2 pages)
27 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-16	(1 page)
27 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
17 Aug 2023	AP01	Appointment of Mr Vikas Vasant Karlekar as a director on 20 July 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Mr David Michael Bicarregui as a director on 20 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Vijay Vithal Bharadia as a director on 20 July 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Benoit Laurent Pierre Durteste as a director on 19 May 2023	(1 page)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
19 Aug 2022	AA	Full accounts made up to 31 March 2022	(20 pages)
30 Mar 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
29 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
31 Jan 2022	CH01	Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
13 Oct 2020	CH01	Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 October 2020	(2 pages)
01 Oct 2020	PSC05	Change of details for Icg Carbon Funding Limited as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Christopher James Connelly as a director on 31 January 2020	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
30 Aug 2019	CH01	Director's details changed for Mr Christopher James Connelly on 30 August 2019	(2 pages)