ICON CAPITAL GROUP LIMITED

Company number 10708292

Date	Type	Description	View / Download
02 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2022	RP05	Registered office address changed to PO Box 4385, 10708292: Companies House Default Address, Cardiff, CF14 8LH on 9 August 2022	(1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2021	TM01	Termination of appointment of Francisco Gabriel Hervella as a director on 15 March 2021	(1 page)
09 Feb 2021	PSC04	Change of details for Mr Mauricio Trevino Zambrano as a person with significant control on 1 January 2019	(2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Mauricio Trevino Zambrano on 1 January 2019	(2 pages)
30 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2020	PSC07	Cessation of Mauricio Trevino Zambrano as a person with significant control on 4 April 2017	(1 page)
02 Sep 2020	TM01	Termination of appointment of Alberto Dalva Malzone as a director on 19 August 2020	(1 page)
04 May 2020	AP01	Appointment of Mr Alberto Dalva Malzone as a director on 29 April 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
10 Feb 2020	TM01	Termination of appointment of Adrian Torres Ambite as a director on 10 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Jose Maria Fernandez Salgado as a director on 10 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Francisco Gabriel Hervella as a director on 10 February 2020	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Francisco Gabriel Hervella as a director on 24 October 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Elena Zdravkova Mladenova as a director on 24 September 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Adrian Torres Ambite as a director on 15 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Jose Maria Fernandez Salgado as a director on 15 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Francisco Gabriel Hervella as a director on 15 August 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
10 Sep 2018	AP01	Appointment of Ms Elena Zdravkova Mladenova as a director on 3 September 2018	(2 pages)
10 Sep 2018	PSC01	Notification of Mauricio Trevino Zambrano as a person with significant control on 4 April 2017	(2 pages)