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ICON A FINANCE GROUP LIMITED

Company number 15563962

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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)
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
17 Sep 2024 RP10 Address of person with significant control Mr Derek Julius Nee Mensah Torto-Telfer changed to 15563962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
17 Sep 2024 RP09 Address of officer Mr Derek Julius Nee Mensah Torto-Telfer changed to 15563962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
17 Sep 2024 RP05 Registered office address changed to PO Box 4385, 15563962 - Companies House Default Address, Cardiff, CF14 8LH on 17 September 2024
16 Aug 2024 RP10 Address of person with significant control Mr Darren Symes changed to 15563962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
16 Aug 2024 RP10 Address of person with significant control Mr Marcus David Murray changed to 15563962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
16 Aug 2024 RP09 Address of officer Mr Darren Symes changed to 15563962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
16 Aug 2024 RP09 Address of officer Mr Marcus David Murray changed to 15563962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
16 May 2024 CERTNM Company name changed s w finance group LIMITED\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
15 May 2024 CERTNM Company name changed stones finance group LIMITED\certificate issued on 15/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-15
13 May 2024 PSC04 Change of details for Mr Derek Julius Nee Mensah Torto-Telfer as a person with significant control on 10 May 2024
  • ANNOTATION Part Admin Removed The service address of the director on the PSC04 was administratively removed from the public register on 17/09/2024 as the material was not properly delivered.
10 May 2024 CH01 Director's details changed for Mr Derek Julius Torto-Telfer on 10 May 2024
10 May 2024 TM01 Termination of appointment of Adeel Javeid as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mr Derek Julius Torto-Telfer as a director on 10 May 2024
10 May 2024 PSC07 Cessation of Adeel Javeid as a person with significant control on 10 May 2024
10 May 2024 PSC01 Notification of Derek Julius Torto-Telfer as a person with significant control on 10 May 2024
10 May 2024 AD01 Registered office address changed from 83 Moss Bank Manchester M8 5AP England to 16 Canal Street Campbell Park Milton Keynes MK9 4BU on 10 May 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 17/09/2024 as the material was not properly delivered.
07 May 2024 CERTNM Company name changed noble edge LIMITED\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-03
03 May 2024 AD01 Registered office address changed
03 May 2024 TM01 Termination of appointment of Marcus David Murray as a director on 2 May 2024
03 May 2024 AP01 Appointment of Mr Adeel Javeid as a director on 2 May 2024
03 May 2024 PSC07 Cessation of Marcus David Murray as a person with significant control on 3 May 2024
03 May 2024 PSC01 Notification of Adeel Javeid as a person with significant control on 3 May 2024
01 May 2024 PSC01 Notification of Marcus Murray as a person with significant control on 29 April 2024
  • ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.
01 May 2024 TM01 Termination of appointment of Darren Symes as a director on 29 April 2024