Based in London, Icg Et Partnership Nominee Ltd was established in 1999, it's status is listed as "Active". The company does not have any directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AP01 - Appointment of director | 29 November 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 24 November 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 20 February 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
CS01 - N/A | 13 September 2016 | |
AD01 - Change of registered office address | 26 February 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
TM02 - Termination of appointment of secretary | 11 February 2016 | |
MR01 - N/A | 10 February 2016 | |
CERTNM - Change of name certificate | 02 February 2016 | |
CONNOT - N/A | 02 February 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 28 July 2011 | |
AR01 - Annual Return | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH02 - Change of particulars for corporate director | 13 July 2010 | |
CH03 - Change of particulars for secretary | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 28 July 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 08 July 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363s - Annual Return | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
AA - Annual Accounts | 22 August 2006 | |
363s - Annual Return | 19 July 2006 | |
225 - Change of Accounting Reference Date | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 21 May 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 31 July 2003 | |
AUD - Auditor's letter of resignation | 09 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 06 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
363s - Annual Return | 29 July 2001 | |
CERTNM - Change of name certificate | 27 April 2001 | |
AA - Annual Accounts | 23 April 2001 | |
287 - Change in situation or address of Registered Office | 27 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
RESOLUTIONS - N/A | 15 February 2001 | |
AA - Annual Accounts | 04 October 2000 | |
363s - Annual Return | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
CERTNM - Change of name certificate | 08 February 2000 | |
225 - Change of Accounting Reference Date | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
287 - Change in situation or address of Registered Office | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
CERTNM - Change of name certificate | 02 August 1999 | |
NEWINC - New incorporation documents | 12 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 February 2016 | Outstanding |
N/A |
Debenture | 05 May 2011 | Outstanding |
N/A |