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ICB SECURITIES 1 LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 06028745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- GORDON, John Stephen
- Company secretaries
- MCKAY, Jennifer
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Age Of Company 2006-12-14 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ashover Project Investments Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2163 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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ICB SECURITIES 1 LIMITED Company Description
- ICB SECURITIES 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06028745. Its current trading status is "live". It was registered 2006-12-14. It was previously called INTERCEDE 2163 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at 1 Park Row .
Get ICB SECURITIES 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icb Securities 1 Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 2006-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-small (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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accounts-with-accounts-type-small (2021-07-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-07-03) - PSC05
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confirmation-statement-with-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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appoint-person-secretary-company-with-name-date (2019-12-10) - AP03
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-12-10) - AP04
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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auditors-resignation-company (2015-08-05) - AUD
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miscellaneous (2015-07-21) - MISC
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miscellaneous (2015-04-23) - MISC
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-01) - CH01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
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termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-06-26) - 288b
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-02-01) - AA
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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accounts-with-accounts-type-full (2009-12-22) - AA
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termination-secretary-company-with-name (2009-10-20) - TM02
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-08-20) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-02-20) - 288c
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legacy (2008-01-09) - 363a
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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memorandum-articles (2007-03-20) - MEM/ARTS
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legacy (2007-03-21) - 287
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legacy (2007-03-21) - 225
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legacy (2007-03-27) - 288a
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legacy (2007-07-24) - 288c
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legacy (2007-03-29) - 288b
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certificate-change-of-name-company (2007-03-12) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC