Icsg Ltd was founded on 28 May 2010 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Richards, Thomas Christopher, Mcbride, Richard. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Thomas Christopher | 19 September 2017 | - | 1 |
MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 12 September 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
CS01 - N/A | 29 May 2019 | |
MR01 - N/A | 07 March 2019 | |
MR04 - N/A | 06 March 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 29 May 2018 | |
TM01 - Termination of appointment of director | 25 September 2017 | |
TM02 - Termination of appointment of secretary | 25 September 2017 | |
AP03 - Appointment of secretary | 25 September 2017 | |
AA - Annual Accounts | 12 September 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
RESOLUTIONS - N/A | 29 January 2016 | |
SH01 - Return of Allotment of shares | 17 December 2015 | |
AAMD - Amended Accounts | 06 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 02 October 2014 | |
RESOLUTIONS - N/A | 04 September 2014 | |
MA - Memorandum and Articles | 04 September 2014 | |
MR01 - N/A | 28 August 2014 | |
MR04 - N/A | 28 August 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
AR01 - Annual Return | 03 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
RESOLUTIONS - N/A | 14 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 25 June 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AA - Annual Accounts | 26 September 2012 | |
CERTNM - Change of name certificate | 18 June 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AD01 - Change of registered office address | 12 June 2012 | |
AUD - Auditor's letter of resignation | 21 December 2011 | |
TM01 - Termination of appointment of director | 14 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AP01 - Appointment of director | 06 June 2011 | |
AP03 - Appointment of secretary | 31 May 2011 | |
AA01 - Change of accounting reference date | 17 April 2011 | |
TM01 - Termination of appointment of director | 17 April 2011 | |
RESOLUTIONS - N/A | 29 November 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
AP01 - Appointment of director | 29 November 2010 | |
AD01 - Change of registered office address | 06 September 2010 | |
SH01 - Return of Allotment of shares | 25 June 2010 | |
MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
NEWINC - New incorporation documents | 28 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2019 | Outstanding |
N/A |
A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
Group debenture | 08 June 2010 | Fully Satisfied |
N/A |