ICT Reverse Asset Management Ltd

About

Registered Number: 04736549

Date of Incorporation: 16/04/2003 (22 years ago)

Company Status: Active

Registered Address: Fleet House, New Road, Lancaster, LA1 1EZ,

Having been setup in 2003, Ict Reverse Asset Management Ltd are based in Lancaster, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 15 directors listed as Fort, Sarah, Fort, Sarah, Smith, Craig Richard, Child, Kate Elizabeth, Child, Kate Elizabeth, Fort, Sarah, Gray, Sophie Jane, Hewitt-smith, Alison, Hill, Tomas Conway, Mitty, Leslie, Parker, Kenneth, Taylor, Neil, Wade, Paul Yorke, Walsh, Susannah Joy, Wood, Benjamin Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FORT, Sarah	21 September 2020	-	1
CHILD, Kate Elizabeth	16 May 2018	07 May 2019	1
CHILD, Kate Elizabeth	06 April 2016	06 October 2017	1
FORT, Sarah	06 April 2016	07 May 2019	1
GRAY, Sophie Jane	06 April 2016	06 October 2017	1
HEWITT-SMITH, Alison	01 March 2011	06 October 2017	1
HILL, Tomas Conway	06 April 2016	06 October 2017	1
MITTY, Leslie	16 April 2003	28 June 2007	1
PARKER, Kenneth	06 April 2016	06 October 2017	1
TAYLOR, Neil	06 April 2016	06 October 2017	1
WADE, Paul Yorke	06 October 2017	10 September 2018	1
WALSH, Susannah Joy	01 March 2011	29 January 2016	1
WOOD, Benjamin Nicholas	01 May 2017	31 July 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
FORT, Sarah	03 July 2018	15 May 2019	1
SMITH, Craig Richard	01 January 2004	01 July 2013	1

Filing History

Document Type	Date
AP01 - Appointment of director	21 September 2020
CS01 - N/A	07 July 2020
AA - Annual Accounts	24 December 2019
CS01 - N/A	09 July 2019
TM02 - Termination of appointment of secretary	15 May 2019
TM01 - Termination of appointment of director	07 May 2019
TM01 - Termination of appointment of director	07 May 2019
TM01 - Termination of appointment of director	06 February 2019
AA - Annual Accounts	02 January 2019
RESOLUTIONS - N/A	20 September 2018
TM01 - Termination of appointment of director	11 September 2018
PSC05 - N/A	01 August 2018
CS01 - N/A	10 July 2018
AP03 - Appointment of secretary	04 July 2018
TM02 - Termination of appointment of secretary	04 July 2018
AD01 - Change of registered office address	03 July 2018
AP01 - Appointment of director	21 May 2018
AP01 - Appointment of director	21 May 2018
PSC02 - N/A	13 May 2018
PSC07 - N/A	13 May 2018
TM01 - Termination of appointment of director	12 February 2018
AP04 - Appointment of corporate secretary	07 February 2018
AD01 - Change of registered office address	07 February 2018
PSC07 - N/A	29 December 2017
MR04 - N/A	13 November 2017
AP01 - Appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
TM01 - Termination of appointment of director	10 October 2017
AP01 - Appointment of director	10 October 2017
RP04CS01 - N/A	07 August 2017
TM01 - Termination of appointment of director	31 July 2017
AA - Annual Accounts	10 July 2017
RP04SH01 - N/A	08 July 2017
CS01 - N/A	07 July 2017
CH01 - Change of particulars for director	22 June 2017
AP01 - Appointment of director	04 May 2017
CH01 - Change of particulars for director	04 January 2017
CH01 - Change of particulars for director	04 January 2017
CH01 - Change of particulars for director	04 January 2017
CH01 - Change of particulars for director	04 January 2017
CH01 - Change of particulars for director	04 January 2017
CH01 - Change of particulars for director	04 January 2017
CH01 - Change of particulars for director	29 September 2016
CH01 - Change of particulars for director	29 September 2016
AA01 - Change of accounting reference date	25 August 2016
AA - Annual Accounts	15 August 2016
RESOLUTIONS - N/A	08 August 2016
CS01 - N/A	07 July 2016
CH01 - Change of particulars for director	28 April 2016
AA01 - Change of accounting reference date	19 April 2016
CH01 - Change of particulars for director	18 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	12 April 2016
AP01 - Appointment of director	12 April 2016
TM01 - Termination of appointment of director	12 April 2016
TM01 - Termination of appointment of director	12 April 2016
TM01 - Termination of appointment of director	29 January 2016
RESOLUTIONS - N/A	30 July 2015
SH01 - Return of Allotment of shares	22 July 2015
AR01 - Annual Return	13 July 2015
AP01 - Appointment of director	30 June 2015
AA - Annual Accounts	13 April 2015
AR01 - Annual Return	31 July 2014
AD01 - Change of registered office address	31 July 2014
SH01 - Return of Allotment of shares	02 June 2014
AA - Annual Accounts	11 March 2014
AR01 - Annual Return	30 July 2013
CH01 - Change of particulars for director	29 July 2013
TM02 - Termination of appointment of secretary	29 July 2013
CH01 - Change of particulars for director	29 July 2013
SH01 - Return of Allotment of shares	18 July 2013
RESOLUTIONS - N/A	24 June 2013
SH19 - Statement of capital	24 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	24 June 2013
CAP-SS - N/A	24 June 2013
AA - Annual Accounts	08 March 2013
AD01 - Change of registered office address	05 October 2012
AA - Annual Accounts	20 August 2012
AR01 - Annual Return	10 July 2012
AR01 - Annual Return	14 May 2012
AA - Annual Accounts	28 September 2011
AUD - Auditor's letter of resignation	15 July 2011
AR01 - Annual Return	21 April 2011
CH01 - Change of particulars for director	21 April 2011
CH01 - Change of particulars for director	21 April 2011
CH01 - Change of particulars for director	21 April 2011
CH01 - Change of particulars for director	21 April 2011
CH03 - Change of particulars for secretary	21 April 2011
AD01 - Change of registered office address	21 April 2011
AP01 - Appointment of director	03 March 2011
AP01 - Appointment of director	03 March 2011
MG01 - Particulars of a mortgage or charge	27 July 2010
AR01 - Annual Return	22 June 2010
AA - Annual Accounts	21 May 2010
RESOLUTIONS - N/A	14 May 2010
CC04 - Statement of companies objects	14 May 2010
SH10 - Notice of particulars of variation of rights attached to shares	14 May 2010
SH01 - Return of Allotment of shares	14 May 2010
363a - Annual Return	08 July 2009
AA - Annual Accounts	18 March 2009
RESOLUTIONS - N/A	28 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	20 August 2008
AA - Annual Accounts	18 June 2008
225 - Change of Accounting Reference Date	18 June 2008
363a - Annual Return	29 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	29 April 2008
353 - Register of members	28 April 2008
AA - Annual Accounts	14 April 2008
363a - Annual Return	16 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	16 November 2007
353 - Register of members	16 November 2007
MEM/ARTS - N/A	05 October 2007
CERTNM - Change of name certificate	01 October 2007
225 - Change of Accounting Reference Date	24 July 2007
288b - Notice of resignation of directors or secretaries	10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 July 2007
288c - Notice of change of directors or secretaries or in their particulars	12 June 2007
287 - Change in situation or address of Registered Office	24 January 2007
AA - Annual Accounts	30 November 2006
363a - Annual Return	08 May 2006
288c - Notice of change of directors or secretaries or in their particulars	08 May 2006
AA - Annual Accounts	16 September 2005
363s - Annual Return	04 May 2005
AA - Annual Accounts	01 February 2005
363a - Annual Return	08 July 2004
288a - Notice of appointment of directors or secretaries	26 May 2004
287 - Change in situation or address of Registered Office	17 April 2004
CERTNM - Change of name certificate	11 March 2004
225 - Change of Accounting Reference Date	09 March 2004
353a - Register of members in non-legible form	01 March 2004
325a - Location of register of directors' interests in shares etc where the register is in non-legible form	01 March 2004
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form	01 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	01 March 2004
288b - Notice of resignation of directors or secretaries	22 January 2004
288a - Notice of appointment of directors or secretaries	22 January 2004
288a - Notice of appointment of directors or secretaries	18 May 2003
288a - Notice of appointment of directors or secretaries	18 May 2003
288a - Notice of appointment of directors or secretaries	18 May 2003
288b - Notice of resignation of directors or secretaries	18 May 2003
288b - Notice of resignation of directors or secretaries	18 May 2003
287 - Change in situation or address of Registered Office	18 May 2003
NEWINC - New incorporation documents	16 April 2003

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	26 July 2010	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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