I.C.F. Finance Ltd was founded on 28 June 1996 with its registered office in Barnet in Hertfordshire, it has a status of "Active". We do not know the number of employees at this organisation. The business has 4 directors listed as Becker, Melvyn Stewart, Platt, Gary Robert, Rhodes, Ian Leonard, Finnerty, John Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKER, Melvyn Stewart | 03 July 1996 | - | 1 |
PLATT, Gary Robert | 03 July 1996 | - | 1 |
RHODES, Ian Leonard | 03 July 1996 | - | 1 |
FINNERTY, John Robert | 03 July 1996 | 29 April 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 08 July 2019 | |
RESOLUTIONS - N/A | 11 June 2019 | |
SH06 - Notice of cancellation of shares | 11 June 2019 | |
SH03 - Return of purchase of own shares | 11 June 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 11 July 2017 | |
MR04 - N/A | 28 March 2017 | |
AR01 - Annual Return | 19 July 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 21 May 2013 | |
MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 01 August 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 23 July 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 19 July 2001 | |
CERTNM - Change of name certificate | 13 September 2000 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 06 July 2000 | |
363s - Annual Return | 14 October 1999 | |
RESOLUTIONS - N/A | 29 July 1999 | |
CERT10 - Re-registration of a company from public to private | 29 July 1999 | |
MAR - Memorandum and Articles - used in re-registration | 29 July 1999 | |
53 - Application by a public company for re-registration as a private company | 29 July 1999 | |
AA - Annual Accounts | 10 June 1999 | |
225 - Change of Accounting Reference Date | 07 April 1999 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 09 July 1998 | |
363s - Annual Return | 16 September 1997 | |
287 - Change in situation or address of Registered Office | 12 September 1997 | |
225 - Change of Accounting Reference Date | 19 March 1997 | |
395 - Particulars of a mortgage or charge | 06 December 1996 | |
395 - Particulars of a mortgage or charge | 03 October 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 19 September 1996 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 September 1996 | |
88(2)P - N/A | 18 September 1996 | |
RESOLUTIONS - N/A | 17 September 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
288 - N/A | 09 August 1996 | |
287 - Change in situation or address of Registered Office | 08 July 1996 | |
NEWINC - New incorporation documents | 28 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 November 2012 | Fully Satisfied |
N/A |
Legal mortgage | 28 November 1996 | Outstanding |
N/A |
Mortgage debenture | 17 September 1996 | Outstanding |
N/A |