Company NameInternational Capital Market Association Limited
Company StatusActive
Company Number02586947
CategoryPrivate Limited Company
Incorporation Date28 February 1991(33 years, 1 month ago)
Previous Names6

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Owen Paul Richards
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2008(16 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameMr Alfonso Malvar
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2008(16 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameMr Leland Harold Goss
Date of BirthMay 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2012(21 years, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameMr Mario Christian Kessler
Date of BirthJuly 1980 (Born 43 years ago)
NationalitySwiss
StatusCurrent
Appointed09 May 2016(25 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameMr Bryan Gibson Pascoe
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(30 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameMr Nicholas James William Pfaff
Date of BirthApril 1965 (Born 59 years ago)
NationalityAmerican,French
StatusCurrent
Appointed10 February 2022(30 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleDeputy Ceo, Head Of Sustainable Finance
Country of ResidenceFrance
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameMs Georgina Claire Jarratt
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2022(31 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleMd, Head Of Fintech And Digitalisation, Icma
Country of ResidenceEngland
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NameRoyston Lambert
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(1 month, 1 week after company formation)
Appointment Duration15 years, 9 months (resigned 31 January 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Brook Road
Loughton
Essex
IG10 1BP
Director NameJohn Leslie Langton
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (resigned 26 November 1998)
RoleChief Executive
Correspondence AddressLerchenbergstrasse 115
Erlenbach
Ch-8703
Switzerland
Secretary NamePhilip Paul Dart
NationalityBritish
StatusResigned
Appointed12 April 1991(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 01 September 1995)
RoleChartered Accountant
Correspondence Address8 Birches Close
Epsom
Surrey
KT18 5JG
Secretary NameMr Christopher John Spires
NationalityBritish
StatusResigned
Appointed01 September 1995(4 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 08 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Moffats Lane
Brookmans Park
Hatfield
Hertfordshire
AL9 7RT
Director NamePatrick Johnson Brown
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(7 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2002)
RoleCompany Director
Correspondence AddressEdgeways Oak Way
Reigate
Surrey
RH2 7ES
Director NameDavid Charles Lawler
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(15 years, 10 months after company formation)
Appointment Duration1 year (resigned 07 January 2008)
RoleIT Services Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Old Farm Avenue
Sidcup
Kent
DA15 8AF
Director NameMr Rene Karsenti
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2007(15 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 September 2009)
RoleExecutive President Icma
Country of ResidenceSwitzerland
Correspondence AddressRainstrasse 40c
Pfaffikon
8808
Switzerland
Director NameMr Kevin Lawrence Milne
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2007(15 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Spurgate
Hutton
Brentwood
Essex
CM13 2JT
Secretary NameLinda Ann Zehnder Wibholm
NationalityBritish
StatusResigned
Appointed08 January 2008(16 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 2009)
RoleFinance Director
Correspondence AddressStockbergstrasse 3
Tuggen 8856
Switzerland
Secretary NameChantal Grossenbacher
NationalitySwiss
StatusResigned
Appointed18 May 2009(18 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2009)
RoleDirector Finance & Admin
Correspondence AddressIn Den Reben 15
Auenstein
5105
Switzerland
Director NameMartin Scheck
Date of BirthMarch 1957 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed03 September 2009(18 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address110 Cannon Street
London
EC4N 6EU
Director NamePriscilla Leimgruber
Date of BirthApril 1970 (Born 54 years ago)
NationalitySwiss
StatusResigned
Appointed29 January 2010(18 years, 11 months after company formation)
Appointment Duration5 years (resigned 23 February 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address32 Dorfstrasse
Zwingen Bl
4222
Switzerland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 February 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteicma.org

Location

Registered Address110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

250k at £1International Capital Market Association
100.00%
Ordinary

Financials

Year2014
Turnover£3,602,160
Net Worth£430,384
Cash£250,498
Current Liabilities£396,562

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

20 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
15 July 2023Accounts for a small company made up to 31 December 2022 (24 pages)
28 November 2022Appointment of Ms Georgina Claire Jarratt as a director on 5 September 2022 (2 pages)
28 November 2022Appointment of Mr Nicholas James William Pfaff as a director on 10 February 2022 (2 pages)
20 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
10 October 2022Director's details changed for Leland Harold Goss on 10 October 2022 (2 pages)
15 August 2022Accounts for a small company made up to 31 December 2021 (25 pages)
1 June 2022Director's details changed for Mr Alfonso Malvar on 1 June 2022 (2 pages)
3 February 2022Appointment of Mr Bryan Gibson Pascoe as a director on 1 February 2022 (2 pages)
20 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
8 September 2021Accounts for a small company made up to 31 December 2020 (25 pages)
31 March 2021Termination of appointment of Martin Scheck as a director on 31 March 2021 (1 page)
5 January 2021Director's details changed for Martin Scheck on 1 January 2021 (2 pages)
21 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
12 October 2020Full accounts made up to 31 December 2019 (26 pages)
30 April 2020Director's details changed for Martin Scheck on 30 April 2020 (2 pages)
30 April 2020Director's details changed for Mr Owen Paul Richards on 30 April 2020 (2 pages)
30 April 2020Director's details changed for Mr Mario Christian Kessler on 30 April 2020 (2 pages)
30 April 2020Director's details changed for Leland Harold Goss on 30 April 2020 (2 pages)
30 April 2020Director's details changed for Mr Alfonso Malvar on 30 April 2020 (2 pages)
29 April 2020Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020 (1 page)
3 December 2019Full accounts made up to 31 December 2018 (24 pages)
28 October 2019Confirmation statement made on 20 October 2019 with updates (4 pages)
24 October 2018Confirmation statement made on 20 October 2018 with updates (4 pages)
2 October 2018Full accounts made up to 31 December 2017 (24 pages)
25 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
13 April 2017Full accounts made up to 31 December 2016 (23 pages)
13 April 2017Full accounts made up to 31 December 2016 (23 pages)
26 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
9 August 2016Full accounts made up to 31 December 2015 (22 pages)
9 August 2016Full accounts made up to 31 December 2015 (22 pages)
26 May 2016Appointment of Mr Mario Christian Kessler as a director on 9 May 2016 (2 pages)
26 May 2016Appointment of Mr Mario Christian Kessler as a director on 9 May 2016 (2 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 250,000
(6 pages)
20 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 250,000
(6 pages)
9 April 2015Full accounts made up to 31 December 2014 (21 pages)
9 April 2015Full accounts made up to 31 December 2014 (21 pages)
9 March 2015Termination of appointment of Priscilla Leimgruber as a director on 23 February 2015 (1 page)
9 March 2015Termination of appointment of Priscilla Leimgruber as a director on 23 February 2015 (1 page)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 250,000
(7 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 250,000
(7 pages)
25 April 2014Full accounts made up to 31 December 2013 (21 pages)
25 April 2014Full accounts made up to 31 December 2013 (21 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250,000
(7 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250,000
(7 pages)
14 May 2013Director's details changed for Mr Owen Paul Richards on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Martin Scheck on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Alfonso Malvar on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Leland Harold Goss on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Martin Scheck on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Owen Paul Richards on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Leland Harold Goss on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Alfonso Malvar on 14 May 2013 (2 pages)
9 April 2013Full accounts made up to 31 December 2012 (24 pages)
9 April 2013Full accounts made up to 31 December 2012 (24 pages)
2 April 2013Statement of capital on 2 April 2013
  • GBP 250,000
(4 pages)
2 April 2013Statement by directors (1 page)
2 April 2013Statement of capital on 2 April 2013
  • GBP 250,000
(4 pages)
2 April 2013Statement of capital on 2 April 2013
  • GBP 250,000
(4 pages)
2 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account, also company business 25/03/2013
(3 pages)
2 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account, also company business 25/03/2013
(3 pages)
2 April 2013Statement by directors (1 page)
2 April 2013Solvency statement dated 18/03/13 (1 page)
2 April 2013Solvency statement dated 18/03/13 (1 page)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
6 July 2012Appointment of Leland Harold Goss as a director (2 pages)
6 July 2012Appointment of Leland Harold Goss as a director (2 pages)
27 June 2012Full accounts made up to 31 December 2011 (24 pages)
27 June 2012Full accounts made up to 31 December 2011 (24 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
18 November 2011Director's details changed for Priscilla Leimgruber on 18 November 2011 (2 pages)
18 November 2011Director's details changed for Priscilla Leimgruber on 18 November 2011 (2 pages)
13 July 2011Full accounts made up to 31 December 2010 (23 pages)
13 July 2011Full accounts made up to 31 December 2010 (23 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
17 November 2010Director's details changed for Priscilla Leimgruber on 17 November 2010 (2 pages)
17 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
17 November 2010Director's details changed for Priscilla Leimgruber on 17 November 2010 (2 pages)
3 September 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
3 September 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
3 August 2010Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
23 February 2010Appointment of Priscilla Leimgruber as a director (3 pages)
23 February 2010Appointment of Priscilla Leimgruber as a director (3 pages)
17 December 2009Director's details changed for Alfonso Malvar on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Alfonso Malvar on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Martin Scheck on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Martin Scheck on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Owen Paul Richards on 4 December 2009 (2 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mr Owen Paul Richards on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Martin Scheck on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Owen Paul Richards on 4 December 2009 (2 pages)
17 December 2009Director's details changed for Alfonso Malvar on 4 December 2009 (2 pages)
16 October 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
16 October 2009Group of companies' accounts made up to 31 December 2007 (25 pages)
16 October 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
16 October 2009Group of companies' accounts made up to 31 December 2007 (25 pages)
10 September 2009Appointment terminated director rene karsenti (1 page)
10 September 2009Appointment terminated secretary chantal grossenbacher (1 page)
10 September 2009Appointment terminated director rene karsenti (1 page)
10 September 2009Appointment terminated secretary chantal grossenbacher (1 page)
10 September 2009Director appointed martin scheck (2 pages)
10 September 2009Director appointed martin scheck (2 pages)
8 June 2009Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009Resolutions
  • RES13 ‐ Apt/res secretary 08/04/2009
(1 page)
8 June 2009Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009Secretary appointed chantal grossenbacher (2 pages)
8 June 2009Resolutions
  • RES13 ‐ Apt/res secretary 08/04/2009
(1 page)
8 June 2009Secretary appointed chantal grossenbacher (2 pages)
8 December 2008Return made up to 30/11/08; full list of members (4 pages)
8 December 2008Return made up to 30/11/08; full list of members (4 pages)
8 February 2008Memorandum and Articles of Association (12 pages)
8 February 2008Memorandum and Articles of Association (12 pages)
4 February 2008Company name changed icma (holdings) LIMITED\certificate issued on 04/02/08 (2 pages)
4 February 2008Company name changed icma (holdings) LIMITED\certificate issued on 04/02/08 (2 pages)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
18 January 2008New secretary appointed (2 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
18 January 2008New director appointed (2 pages)
18 January 2008New secretary appointed (2 pages)
18 January 2008Director resigned (1 page)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
3 December 2007Secretary's particulars changed (1 page)
3 December 2007Secretary's particulars changed (1 page)
15 August 2007Auditor's resignation (1 page)
15 August 2007Auditor's resignation (1 page)
7 June 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
7 June 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
7 March 2007New director appointed (2 pages)
7 March 2007New director appointed (2 pages)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
28 December 2006Return made up to 30/11/06; full list of members (6 pages)
28 December 2006Return made up to 30/11/06; full list of members (6 pages)
13 June 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
13 June 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
3 January 2006Return made up to 30/11/05; full list of members (6 pages)
3 January 2006Return made up to 30/11/05; full list of members (6 pages)
18 July 2005Memorandum and Articles of Association (12 pages)
18 July 2005Memorandum and Articles of Association (12 pages)
4 July 2005Company name changed isma (holdings) LIMITED\certificate issued on 04/07/05 (2 pages)
4 July 2005Company name changed isma (holdings) LIMITED\certificate issued on 04/07/05 (2 pages)
13 June 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
13 June 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
14 December 2004Return made up to 30/11/04; full list of members (6 pages)
14 December 2004Return made up to 30/11/04; full list of members (6 pages)
25 June 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
25 June 2004Group of companies' accounts made up to 31 December 2003 (22 pages)
16 December 2003Ad 20/10/99--------- £ si 500000@1 (2 pages)
16 December 2003Ad 20/10/99--------- £ si 500000@1 (2 pages)
15 December 2003Return made up to 30/11/03; full list of members (6 pages)
15 December 2003Return made up to 30/11/03; full list of members (6 pages)
29 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
29 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
27 March 2003Auditor's resignation (1 page)
27 March 2003Auditor's resignation (1 page)
12 December 2002Ad 20/10/99--------- £ si 500000@1 (2 pages)
12 December 2002Return made up to 30/11/02; full list of members (6 pages)
12 December 2002Ad 20/10/99--------- £ si 500000@1 (2 pages)
12 December 2002Return made up to 30/11/02; full list of members (6 pages)
2 June 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
2 June 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
18 December 2001Return made up to 30/11/01; full list of members (6 pages)
18 December 2001Ad 21/10/99--------- £ si 500000@1 (2 pages)
18 December 2001Ad 21/10/99--------- £ si 500000@1 (2 pages)
18 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 September 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
12 September 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
22 December 2000Ad 20/10/99--------- £ si 500000@1 (2 pages)
22 December 2000Ad 20/10/99--------- £ si 500000@1 (2 pages)
12 December 2000Return made up to 30/11/00; full list of members (7 pages)
12 December 2000Return made up to 30/11/00; full list of members (7 pages)
26 June 2000Full group accounts made up to 31 December 1999 (20 pages)
26 June 2000Full group accounts made up to 31 December 1999 (20 pages)
23 December 1999Return made up to 30/11/99; full list of members (8 pages)
23 December 1999Return made up to 30/11/99; full list of members (8 pages)
5 November 1999Ad 20/10/99--------- £ si 500000@1=500000 £ ic 1650110/2150110 (2 pages)
5 November 1999Ad 20/10/99--------- £ si 500000@1=500000 £ ic 1650110/2150110 (2 pages)
21 June 1999Ad 11/06/99--------- £ si 500000@1=500000 £ ic 1150110/1650110 (2 pages)
21 June 1999Ad 11/06/99--------- £ si 500000@1=500000 £ ic 1150110/1650110 (2 pages)
4 June 1999Full group accounts made up to 31 December 1998 (18 pages)
4 June 1999Full group accounts made up to 31 December 1998 (18 pages)
8 March 1999Statement of affairs (6 pages)
8 March 1999Statement of affairs (6 pages)
8 March 1999Ad 31/12/98--------- £ si 100110@1=100110 £ ic 1050000/1150110 (2 pages)
8 March 1999Ad 31/12/98--------- £ si 100110@1=100110 £ ic 1050000/1150110 (2 pages)
2 February 1999Ad 31/12/98--------- £ si 1049998@1=1049998 £ ic 2/1050000 (2 pages)
2 February 1999Ad 31/12/98--------- £ si 1049998@1=1049998 £ ic 2/1050000 (2 pages)
24 December 1998Nc inc already adjusted 18/12/98 (1 page)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
24 December 1998Nc inc already adjusted 18/12/98 (1 page)
24 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
21 December 1998Company name changed aibd (systems & information) lim ited\certificate issued on 21/12/98 (2 pages)
21 December 1998Company name changed aibd (systems & information) lim ited\certificate issued on 21/12/98 (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 December 1998Director resigned (1 page)
16 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 December 1998Director resigned (1 page)
27 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
27 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 December 1996Return made up to 30/11/96; no change of members (4 pages)
15 December 1996Return made up to 30/11/96; no change of members (4 pages)
5 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
20 December 1995Return made up to 30/11/95; no change of members (4 pages)
20 December 1995Return made up to 30/11/95; no change of members (4 pages)
1 September 1995Secretary resigned;new secretary appointed (2 pages)
1 September 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
28 February 1991Incorporation (9 pages)
28 February 1991Incorporation (9 pages)