About

Registered Number: 06180518
Date of Incorporation: 23/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

 

Having been setup in 2007, Ice Futures Holdco No. 1 Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Lindsay, Charles Ludovic, Barton, Roger Nigel, Bruce, Philip Edward, Faithfull, Timothy William, Goone, David S, Mabro, Robert Emile, Prof, Mccarthy, Callum, Sir, Sharp, Vanessa Anne, Whiting, Alan, Whittaker, Andrew Mark are listed as the directors of Ice Futures Holdco No. 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Roger Nigel 26 November 2013 03 October 2018 1
BRUCE, Philip Edward 01 January 2014 03 October 2018 1
FAITHFULL, Timothy William 24 April 2013 03 October 2018 1
GOONE, David S 05 December 2013 03 October 2018 1
MABRO, Robert Emile, Prof 23 March 2007 24 April 2013 1
MCCARTHY, Callum, Sir 25 April 2012 31 July 2017 1
SHARP, Vanessa Anne 07 September 2016 03 October 2018 1
WHITING, Alan 26 November 2013 14 June 2015 1
WHITTAKER, Andrew Mark 05 January 2017 03 October 2018 1
Secretary Name Appointed Resigned Total Appointments
LINDSAY, Charles Ludovic 06 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 03 April 2019
AP01 - Appointment of director 09 November 2018
TM01 - Termination of appointment of director 29 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
TM01 - Termination of appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 13 September 2018
AP03 - Appointment of secretary 14 August 2018
TM02 - Termination of appointment of secretary 03 July 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 03 April 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 11 January 2017
AA - Annual Accounts 07 October 2016
AP01 - Appointment of director 21 September 2016
AR01 - Annual Return 13 April 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 18 June 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 14 April 2015
SH01 - Return of Allotment of shares 13 April 2015
SH01 - Return of Allotment of shares 12 January 2015
SH01 - Return of Allotment of shares 12 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 24 December 2013
AP01 - Appointment of director 24 December 2013
AP01 - Appointment of director 24 December 2013
TM01 - Termination of appointment of director 23 December 2013
RESOLUTIONS - N/A 18 October 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 13 May 2013
TM01 - Termination of appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 03 July 2012
RESOLUTIONS - N/A 15 June 2012
AP01 - Appointment of director 21 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 04 April 2012
RESOLUTIONS - N/A 13 October 2011
RESOLUTIONS - N/A 18 July 2011
RESOLUTIONS - N/A 09 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 05 April 2011
RESOLUTIONS - N/A 21 March 2011
RESOLUTIONS - N/A 06 January 2011
RESOLUTIONS - N/A 27 October 2010
TM01 - Termination of appointment of director 30 September 2010
AP01 - Appointment of director 24 September 2010
RESOLUTIONS - N/A 27 July 2010
AA - Annual Accounts 30 April 2010
RESOLUTIONS - N/A 29 April 2010
AR01 - Annual Return 20 April 2010
RESOLUTIONS - N/A 25 March 2010
RESOLUTIONS - N/A 22 January 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
RESOLUTIONS - N/A 24 November 2009
RESOLUTIONS - N/A 31 July 2009
RESOLUTIONS - N/A 21 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 23 April 2009
RESOLUTIONS - N/A 17 March 2009
RESOLUTIONS - N/A 17 March 2009
RESOLUTIONS - N/A 06 January 2009
287 - Change in situation or address of Registered Office 17 December 2008
RESOLUTIONS - N/A 10 November 2008
AA - Annual Accounts 21 October 2008
RESOLUTIONS - N/A 15 September 2008
RESOLUTIONS - N/A 20 May 2008
RESOLUTIONS - N/A 18 April 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
RESOLUTIONS - N/A 26 February 2008
225 - Change of Accounting Reference Date 02 October 2007
RESOLUTIONS - N/A 13 September 2007
RESOLUTIONS - N/A 13 September 2007
MEM/ARTS - N/A 13 September 2007
SA - Shares agreement 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.