About

Registered Number: 03064035
Date of Incorporation: 02/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 222 Central Markets, London, EC1A 9LH

 

Icefront Ltd was founded on 02 June 1995 with its registered office in London, it has a status of "Active". The companies directors are listed as Hogg, Alexander Gordon, Hogg, Gordon John, Down, Victor Herbert, Rook, Christiaan Willem in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGG, Gordon John 08 June 1995 - 1
ROOK, Christiaan Willem 08 June 1995 25 January 1998 1
Secretary Name Appointed Resigned Total Appointments
HOGG, Alexander Gordon 05 September 2003 - 1
DOWN, Victor Herbert 25 January 1998 05 September 2003 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 13 June 2018
PSC02 - N/A 13 June 2018
PSC07 - N/A 13 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 21 April 2017
MR04 - N/A 28 October 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 03 May 2014
AUD - Auditor's letter of resignation 16 October 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
AA - Annual Accounts 30 May 2012
RESOLUTIONS - N/A 08 September 2011
SH08 - Notice of name or other designation of class of shares 08 September 2011
CC04 - Statement of companies objects 08 September 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 29 March 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 06 June 2006
287 - Change in situation or address of Registered Office 06 June 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 02 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 June 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 27 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 June 2004
AA - Annual Accounts 15 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
363s - Annual Return 01 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 June 2003
AA - Annual Accounts 26 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 June 2002
363s - Annual Return 11 June 2002
287 - Change in situation or address of Registered Office 05 October 2001
363s - Annual Return 20 July 2001
287 - Change in situation or address of Registered Office 20 July 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 14 July 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 01 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
395 - Particulars of a mortgage or charge 15 July 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
287 - Change in situation or address of Registered Office 15 June 1995
NEWINC - New incorporation documents 02 June 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.