Ica 98 Ltd

About

Registered Number: 03092552
Date of Incorporation: 17/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 7th Floor, Holborn Gate, 326-330 High Holborn, London, WC1V 7PP,

 

Founded in 1995, Ica 98 Ltd has its registered office in London, it's status at Companies House is "Active". Burch, David, Sim, Sarah, Creagh -chapman, Jackie, Hargraves, Pauline Ann, Tucker, John Barry Michael, Campbell, Gregor Bruce Loudon, Creagh Chapman, Jacquline, Gillon, Hamish William, Instance, Caroline Mary, Linnell, David Roy, Russell, George Thomas are listed as the directors of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIM, Sarah 23 July 2019 - 1
CAMPBELL, Gregor Bruce Loudon 31 May 2000 17 April 2002 1
CREAGH CHAPMAN, Jacquline 05 March 2009 31 October 2011 1
GILLON, Hamish William 21 November 1995 31 May 2000 1
INSTANCE, Caroline Mary 17 April 2002 30 April 2011 1
LINNELL, David Roy 31 May 2000 02 July 2001 1
RUSSELL, George Thomas 28 June 2005 05 March 2009 1
Secretary Name Appointed Resigned Total Appointments
BURCH, David 01 November 2011 - 1
CREAGH -CHAPMAN, Jackie 07 May 2010 31 October 2011 1
HARGRAVES, Pauline Ann 01 September 2000 07 May 2010 1
TUCKER, John Barry Michael 06 January 1998 01 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 15 September 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 08 August 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 23 July 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 25 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 08 September 2016
TM01 - Termination of appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 16 September 2015
AR01 - Annual Return 10 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2014
AD01 - Change of registered office address 10 September 2014
AD01 - Change of registered office address 10 September 2014
AA - Annual Accounts 14 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 06 September 2012
TM01 - Termination of appointment of director 16 April 2012
AP03 - Appointment of secretary 18 January 2012
AP01 - Appointment of director 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 18 May 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
TM02 - Termination of appointment of secretary 17 May 2010
AP03 - Appointment of secretary 17 May 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 10 September 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 24 May 2006
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 09 March 2006
288b - Notice of resignation of directors or secretaries 22 September 2005
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
363s - Annual Return 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
AA - Annual Accounts 15 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
363s - Annual Return 10 September 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 14 September 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
363s - Annual Return 28 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
RESOLUTIONS - N/A 03 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 17 May 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 26 November 1998
AUD - Auditor's letter of resignation 07 October 1998
363s - Annual Return 18 September 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 09 June 1997
RESOLUTIONS - N/A 14 March 1997
RESOLUTIONS - N/A 14 March 1997
RESOLUTIONS - N/A 14 March 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 14 August 1996
MEM/ARTS - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
CERTNM - Change of name certificate 30 November 1995
RESOLUTIONS - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
288 - N/A 24 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1995
287 - Change in situation or address of Registered Office 24 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
NEWINC - New incorporation documents 17 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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