Based in London, Ice Clear Europe Ltd was setup in 2007, it's status is listed as "Active". The organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAINBRIDGE, Guy Lawrence Tarn | 25 June 2019 | - | 1 |
| CAIRNS, Ann | 01 January 2017 | - | 1 |
| EDMONDS, Christopher Scott | 25 March 2020 | - | 1 |
| JOHANSEN, Lynn Alexandra | 22 November 2013 | - | 1 |
| SERAFINI, Hester Christina | 16 June 2020 | - | 1 |
| TANEMURA, Ronald K | 08 September 2009 | 03 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLAR, Kelly Anne | 28 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 August 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| SH01 - Return of Allotment of shares | 19 May 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| MR04 - N/A | 30 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| CS01 - N/A | 23 April 2019 | |
| RESOLUTIONS - N/A | 12 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| SH01 - Return of Allotment of shares | 29 January 2019 | |
| RESOLUTIONS - N/A | 10 January 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP03 - Appointment of secretary | 13 September 2018 | |
| MR05 - N/A | 22 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 July 2018 | |
| SH01 - Return of Allotment of shares | 08 May 2018 | |
| CS01 - N/A | 04 May 2018 | |
| MR01 - N/A | 28 March 2018 | |
| MR04 - N/A | 19 February 2018 | |
| MR04 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| RESOLUTIONS - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AP01 - Appointment of director | 14 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 06 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| MR01 - N/A | 08 July 2014 | |
| MR01 - N/A | 27 June 2014 | |
| MR01 - N/A | 27 May 2014 | |
| MR01 - N/A | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 13 May 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 11 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| MEM/ARTS - N/A | 09 December 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| MR01 - N/A | 22 July 2013 | |
| MR01 - N/A | 22 July 2013 | |
| MR01 - N/A | 22 July 2013 | |
| MR01 - N/A | 22 July 2013 | |
| MR01 - N/A | 06 July 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| RESOLUTIONS - N/A | 29 April 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| RESOLUTIONS - N/A | 25 March 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| RESOLUTIONS - N/A | 05 November 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2009 | |
| 123 - Notice of increase in nominal capital | 22 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| RESOLUTIONS - N/A | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 123 - Notice of increase in nominal capital | 19 September 2008 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| RESOLUTIONS - N/A | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2008 | |
| 123 - Notice of increase in nominal capital | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 225 - Change of Accounting Reference Date | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| NEWINC - New incorporation documents | 19 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2018 | Outstanding |
N/A |
| A registered charge | 04 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 June 2014 | Outstanding |
N/A |
| A registered charge | 20 May 2014 | Outstanding |
N/A |
| A registered charge | 16 May 2014 | Outstanding |
N/A |
| A registered charge | 16 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 July 2013 | Outstanding |
N/A |
| A registered charge | 16 July 2013 | Outstanding |
N/A |
| A registered charge | 16 July 2013 | Outstanding |
N/A |
| A registered charge | 28 June 2013 | Outstanding |
N/A |
| Deed of charge | 02 July 2008 | Fully Satisfied |
N/A |
