International Classical Artists Limited

Company Name	International Classical Artists Limited
Director	John Stephen Wright
Company Status	Liquidation
Company Number	01939692
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)
Previous Name	Van Walsum Management Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr John Stephen Wright
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(23 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Concert Manager
Country of Residence	England
Correspondence Address	Suite 01-125, 12 Hammersmith Grove London W6 7AP

Director Name	Mr Joeske Johannes Van Walsum
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 October 2008)
Role	Classical Music Manager
Country of Residence	United Kingdom
Correspondence Address	402 Chapelier House Eastfields Avenue Wandsworth London SW18 1LR

Director Name	Ms Victoria Jane Rowsell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Classical Music Agent
Country of Residence	England
Correspondence Address	34 Addington Square London SE5 7LB

Director Name	Mr Roderick Matthew Duncan Thomson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 September 2006)
Role	Classical Music Manager
Country of Residence	England
Correspondence Address	11 Queens Walk London W5 1TP

Secretary Name	Mrs Elizabeth Ann Van Walsum
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	73 Gallery Lofts 69 Hopton Street London SE1 9LF

Director Name	Geoffrey William Owen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 September 2001)
Role	Classical Music Agent
Correspondence Address	3 High Hoe Cottages Hoe Lane Peaslake Guildford Surrey GU5 9SP

Director Name	Mrs Rachel Elizabeth Van Walsum
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 October 2008)
Role	Classical Music Manager
Country of Residence	United Kingdom
Correspondence Address	402 Chapelier House Eastfields Avenue Riverside Quarter Wandsworth London SW18 1LR

Director Name	Mr Anthony Paul Guter
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 The Ridgeway Ruislip Middlesex HA4 8QQ

Secretary Name	Mr Anthony Paul Guter
Nationality	British
Status	Resigned
Appointed	01 September 2002(17 years after company formation)
Appointment Duration	10 years, 3 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 The Ridgeway Ruislip Middlesex HA4 8QQ

Director Name	Cathy Nelson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2006)
Role	Classical Music Manager
Correspondence Address	35 Claremont Road Teddington Middlesex TW11 8DH

Director Name	Mr Iain David Saville
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 August 2008)
Role	Nonexec Director
Country of Residence	England
Correspondence Address	28 Half Moon Lane London SE24 9HU

Director Name	Mrs Rachel Elizabeth Van Walsum
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(23 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 April 2009)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	402 Chapelier House Eastfields Avenue Riverside Quarter Wandsworth London SW18 1LR

Director Name	Mr Costa Pilavachi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2009(24 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 July 2010)
Role	Music Management
Country of Residence	Gb-Eng
Correspondence Address	The Tower Building 11 York Road London SE1 7NX

Director Name	Mr Peter Savory
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(25 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2011)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	The Tower Building 11 York Road London SE1 7NX

Secretary Name	Mr Richard Leslie Cserjen
Status	Resigned
Appointed	20 December 2012(27 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 April 2013)
Role	Company Director
Correspondence Address	Dunstan House 14a St Cross Street London EC1N 8XA

Secretary Name	Mr Peter Patrick Martin
Status	Resigned
Appointed	17 April 2013(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	28 Queen Street London EC4R 1BB

Director Name	Mr Peter Patrick Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Queen Street London EC4R 1BB

Secretary Name	Miss Denise Elizabeth Martin
Status	Resigned
Appointed	01 October 2016(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2017)
Role	Company Director
Correspondence Address	26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA

Secretary Name	Mr Edward Jonathan Poulter
Status	Resigned
Appointed	19 May 2017(31 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 2017)
Role	Company Director
Correspondence Address	26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA

Secretary Name	Mrs Amelia Griggs
Status	Resigned
Appointed	12 October 2017(32 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	5th Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF

Contact

Website	icartists.co.uk
Email address	[email protected]
Telephone	020 79020520
Telephone region	London

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2k at £1	Van Walsum Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,103,362
Cash	£233,322
Current Liabilities	£792,563

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

26 June 2013	Delivered on: 28 June 2013 Persons entitled: Steeparches Limited Classification: A registered charge Outstanding
28 June 2013	Delivered on: 4 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 2008	Delivered on: 15 October 2008 Persons entitled: B Webber Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
2 October 2008	Delivered on: 15 October 2008 Persons entitled: Stephen Wright Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
22 August 2006	Delivered on: 23 August 2006 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding
2 October 2008	Delivered on: 7 October 2008 Satisfied on: 28 August 2013 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 March 1994	Delivered on: 9 March 1994 Satisfied on: 13 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 November 1992	Delivered on: 26 November 1992 Satisfied on: 25 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 wadham road london SW15 2LR and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1988	Delivered on: 4 January 1989 Satisfied on: 24 July 2008 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: Â£150,000 and all other moneys due or to become due from the company to guardian assurance PLC under the terms of this charge. Particulars: All that f/h property comprised in t/n ln 51048 situate in the london borough of wandsworth and k/a 26 wadham road putney. Fully Satisfied

Filing History

27 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
25 March 2020	Compulsory strike-off action has been discontinued (1 page)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Registered office address changed from Suite 01-125, 12 Hammersmith Grove London W6 7AP England to 5th Floor, Telecom House, 125-135 Preston Road Brighton BN1 6AF on 13 January 2020 (1 page)
2 October 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
27 March 2019	Change of details for Mr Stephen Wright as a person with significant control on 1 January 2019 (2 pages)
26 March 2019	Director's details changed for Mr Stephen Wright on 26 March 2019 (2 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
26 February 2018	Registered office address changed from 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA England to Suite 01-125, 12 Hammersmith Grove London W6 7AP on 26 February 2018 (1 page)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Edward Jonathan Poulter as a secretary on 11 October 2017 (1 page)
26 October 2017	Termination of appointment of Edward Jonathan Poulter as a secretary on 11 October 2017 (1 page)
26 October 2017	Termination of appointment of Denise Elizabeth Martin as a secretary on 10 October 2017 (1 page)
26 October 2017	Appointment of Mrs Amelia Griggs as a secretary on 12 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Amelia Griggs as a secretary on 12 October 2017 (2 pages)
26 October 2017	Termination of appointment of Denise Elizabeth Martin as a secretary on 10 October 2017 (1 page)
19 May 2017	Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Registered office address changed from 28 Queen Street London EC4R 1BB to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page)
15 January 2017	Registered office address changed from 28 Queen Street London EC4R 1BB to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Peter Patrick Martin as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Peter Patrick Martin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Peter Patrick Martin as a secretary on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Peter Patrick Martin as a secretary on 30 September 2016 (1 page)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,008 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,008 (4 pages)
14 December 2015	Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to 28 Queen Street London EC4R 1BB on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to 28 Queen Street London EC4R 1BB on 14 December 2015 (1 page)
5 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
5 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,008 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,008 (4 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,008 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,008 (4 pages)
28 August 2013	Satisfaction of charge 5 in full (1 page)
28 August 2013	Satisfaction of charge 5 in full (1 page)
16 August 2013	Director's details changed for Mr Stephen Wright on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Stephen Wright on 15 August 2013 (2 pages)
31 July 2013	Appointment of Mr Peter Patrick Martin as a director (2 pages)
31 July 2013	Appointment of Mr Peter Patrick Martin as a director (2 pages)
4 July 2013	Registration of charge 019396920008 (26 pages)
4 July 2013	Registration of charge 019396920008 (26 pages)
28 June 2013	Registration of charge 019396920009 (15 pages)
28 June 2013	Registration of charge 019396920009 (15 pages)
10 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
10 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 May 2013	Appointment of Mr Peter Patrick Martin as a secretary (1 page)
7 May 2013	Appointment of Mr Peter Patrick Martin as a secretary (1 page)
6 May 2013	Termination of appointment of Richard Cserjen as a secretary (1 page)
6 May 2013	Termination of appointment of Richard Cserjen as a secretary (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Termination of appointment of Anthony Guter as a secretary (1 page)
27 December 2012	Appointment of Mr Richard Leslie Cserjen as a secretary (2 pages)
27 December 2012	Termination of appointment of Anthony Guter as a secretary (1 page)
27 December 2012	Appointment of Mr Richard Leslie Cserjen as a secretary (2 pages)
23 October 2012	Registered office address changed from the Tower Building 11 York Road London SE1 7NX England on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from the Tower Building 11 York Road London SE1 7NX England on 23 October 2012 (1 page)
15 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
15 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
9 January 2012	Director's details changed for Mr Stephen Wright on 1 June 2010 (2 pages)
9 January 2012	Director's details changed for Mr Stephen Wright on 1 June 2010 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Mr Stephen Wright on 1 June 2010 (2 pages)
26 May 2011	Termination of appointment of Peter Savory as a director (1 page)
26 May 2011	Termination of appointment of Peter Savory as a director (1 page)
22 March 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Mr Peter Savory as a director (2 pages)
13 October 2010	Appointment of Mr Peter Savory as a director (2 pages)
26 August 2010	Company name changed van walsum management LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
26 August 2010	Change of name notice (2 pages)
26 August 2010	Company name changed van walsum management LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
26 August 2010	Change of name notice (2 pages)
3 August 2010	Termination of appointment of Costa Pilavachi as a director (1 page)
3 August 2010	Termination of appointment of Costa Pilavachi as a director (1 page)
1 April 2010	Director's details changed for Mr Stephen Wright on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Stephen Wright on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Stephen Wright on 1 April 2010 (2 pages)
3 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
3 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
8 January 2010	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Stephen Wright on 1 January 2010 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Stephen Wright on 1 January 2010 (2 pages)
8 January 2010	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Stephen Wright on 1 January 2010 (2 pages)
9 December 2009	Appointment of Mr Costa Pilavachi as a director (2 pages)
9 December 2009	Appointment of Mr Costa Pilavachi as a director (2 pages)
18 May 2009	Appointment terminated director rachel van walsum (1 page)
18 May 2009	Appointment terminated director rachel van walsum (1 page)
11 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 10TH floor tower building 11 york road london SE1 7NX (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 10TH floor tower building 11 york road london SE1 7NX (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 November 2008	Director appointed mrs rachel elizabeth van walsum (1 page)
4 November 2008	Director appointed mrs rachel elizabeth van walsum (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 October 2008	Resolutions RES13 ‐ Mortgage 02/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 October 2008	Resolutions RES13 ‐ Mortgage 02/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 October 2008	Director appointed mr stephen wright (1 page)
8 October 2008	Appointment terminated director iain saville (1 page)
8 October 2008	Appointment terminated director joeske van walsum (1 page)
8 October 2008	Appointment terminated director rachel van walsum (1 page)
8 October 2008	Appointment terminated director rachel van walsum (1 page)
8 October 2008	Appointment terminated director joeske van walsum (1 page)
8 October 2008	Appointment terminated director iain saville (1 page)
8 October 2008	Director appointed mr stephen wright (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	Auditor's resignation (1 page)
18 July 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
18 July 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 4 addison bridge place london W14 8XP (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 4 addison bridge place london W14 8XP (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
5 September 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
5 September 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
27 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
27 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (4 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (4 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 June 2005	Auditor's resignation (1 page)
1 June 2005	Auditor's resignation (1 page)
7 April 2005	Full accounts made up to 31 August 2004 (13 pages)
7 April 2005	Full accounts made up to 31 August 2004 (13 pages)
31 January 2005	Return made up to 31/12/04; full list of members (5 pages)
31 January 2005	Return made up to 31/12/04; full list of members (5 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
17 May 2004	Full accounts made up to 31 August 2003 (14 pages)
17 May 2004	Full accounts made up to 31 August 2003 (14 pages)
18 January 2004	Return made up to 31/12/03; no change of members (8 pages)
18 January 2004	Return made up to 31/12/03; no change of members (8 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
17 May 2003	Full accounts made up to 31 August 2002 (13 pages)
17 May 2003	Full accounts made up to 31 August 2002 (13 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
14 March 2002	Full accounts made up to 31 August 2001 (10 pages)
14 March 2002	Full accounts made up to 31 August 2001 (10 pages)
7 February 2002	Return made up to 31/12/01; full list of members (10 pages)
7 February 2002	Return made up to 31/12/01; full list of members (10 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
2 July 2001	Full accounts made up to 31 August 2000 (11 pages)
2 July 2001	Full accounts made up to 31 August 2000 (11 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
14 January 2000	Return made up to 31/12/99; no change of members (5 pages)
14 January 2000	Return made up to 31/12/99; no change of members (5 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
30 June 1999	Full accounts made up to 31 August 1998 (11 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
29 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
15 May 1997	Registered office changed on 15/05/97 from: 26 wadham rd london SW15 2LR (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 26 wadham rd london SW15 2LR (1 page)
23 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 January 1996	Return made up to 31/12/95; change of members (6 pages)
28 January 1996	Return made up to 31/12/95; change of members (6 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
7 April 1993	Full accounts made up to 31 August 1992 (11 pages)
7 April 1993	Full accounts made up to 31 August 1992 (11 pages)
25 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1992	Particulars of mortgage/charge (3 pages)
26 November 1992	Particulars of mortgage/charge (3 pages)
4 January 1989	Particulars of mortgage/charge (3 pages)
4 January 1989	Particulars of mortgage/charge (3 pages)
15 August 1985	Incorporation (13 pages)
15 August 1985	Incorporation (13 pages)

International Classical Artists Limited

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