About

Registered Number: 04462021
Date of Incorporation: 14/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 2 Woodlands Crescent, Farnborough, Hampshire, GU14 8BF

 

I.C.E. Custodian Company was founded on 14 June 2002 with its registered office in Farnborough, Hampshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 10 directors listed as Mccormack Rce, Elizabeth Mary, Sister, Dawson, Mary, Sister, Mccormack, Elizabeth Mary, Sister, Nagle, Cara, Sister, O'looney, Rosemary Anne, Sister, Dawson, Mary, Sister, Magnier, Rosemary, Sister, Marsy, Therese, Sister, Rennie, Veronica, Sister, Shannon, Josephine, Sister in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Mary, Sister 25 August 2007 - 1
MCCORMACK, Elizabeth Mary, Sister 25 August 2007 - 1
NAGLE, Cara, Sister 05 December 2015 - 1
O'LOONEY, Rosemary Anne, Sister 14 June 2002 - 1
DAWSON, Mary, Sister 14 June 2002 25 August 2002 1
MAGNIER, Rosemary, Sister 14 June 2002 25 August 2007 1
MARSY, Therese, Sister 25 August 2002 25 August 2007 1
RENNIE, Veronica, Sister 14 June 2002 25 August 2002 1
SHANNON, Josephine, Sister 14 June 2002 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
MCCORMACK RCE, Elizabeth Mary, Sister 01 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 14 June 2018
CH01 - Change of particulars for director 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 22 June 2015
AP03 - Appointment of secretary 22 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AA - Annual Accounts 10 March 2015
AD01 - Change of registered office address 17 November 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 20 April 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 06 September 2005
287 - Change in situation or address of Registered Office 11 July 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
RESOLUTIONS - N/A 29 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
NEWINC - New incorporation documents 14 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.