London
EC4N 6EU
Director Name | Mr Alfonso Malvar |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2008(16 years, 10 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Mr Leland Harold Goss |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 July 2012(21 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Mr Mario Christian Kessler |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 09 May 2016(25 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Mr Bryan Gibson Pascoe |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Mr Nicholas James William Pfaff |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American,French |
Status | Current |
Appointed | 10 February 2022(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Deputy Ceo, Head Of Sustainable Finance |
Country of Residence | France |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Ms Georgina Claire Jarratt |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Md, Head Of Fintech And Digitalisation, Icma |
Country of Residence | England |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Royston Lambert |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 January 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Brook Road Loughton Essex IG10 1BP |
Director Name | John Leslie Langton |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 November 1998) |
Role | Chief Executive |
Correspondence Address | Lerchenbergstrasse 115 Erlenbach Ch-8703 Switzerland |
Secretary Name | Philip Paul Dart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 8 Birches Close Epsom Surrey KT18 5JG |
Secretary Name | Mr Christopher John Spires |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 08 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT |
Director Name | Patrick Johnson Brown |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | Edgeways Oak Way Reigate Surrey RH2 7ES |
Director Name | David Charles Lawler |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(15 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 07 January 2008) |
Role | IT Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Old Farm Avenue Sidcup Kent DA15 8AF |
Director Name | Mr Rene Karsenti |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2007(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 September 2009) |
Role | Executive President Icma |
Country of Residence | Switzerland |
Correspondence Address | Rainstrasse 40c Pfaffikon 8808 Switzerland |
Director Name | Mr Kevin Lawrence Milne |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(15 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 07 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Spurgate Hutton Brentwood Essex CM13 2JT |
Secretary Name | Linda Ann Zehnder Wibholm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 May 2009) |
Role | Finance Director |
Correspondence Address | Stockbergstrasse 3 Tuggen 8856 Switzerland |
Secretary Name | Chantal Grossenbacher |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 18 May 2009(18 years, 2 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2009) |
Role | Director Finance & Admin |
Correspondence Address | In Den Reben 15 Auenstein 5105 Switzerland |
Director Name | Martin Scheck |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 September 2009(18 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 110 Cannon Street London EC4N 6EU |
Director Name | Priscilla Leimgruber |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 January 2010(18 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 23 February 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 32 Dorfstrasse Zwingen Bl 4222 Switzerland |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | icma.org |
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Registered Address | 110 Cannon Street London EC4N 6EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
250k at £1 | International Capital Market Association 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,602,160 |
Net Worth | £430,384 |
Cash | £250,498 |
Current Liabilities | £396,562 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 November 2024 (7 months, 1 week from now) |
20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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15 July 2023 | Accounts for a small company made up to 31 December 2022 (24 pages) |
28 November 2022 | Appointment of Ms Georgina Claire Jarratt as a director on 5 September 2022 (2 pages) |
28 November 2022 | Appointment of Mr Nicholas James William Pfaff as a director on 10 February 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
10 October 2022 | Director's details changed for Leland Harold Goss on 10 October 2022 (2 pages) |
15 August 2022 | Accounts for a small company made up to 31 December 2021 (25 pages) |
1 June 2022 | Director's details changed for Mr Alfonso Malvar on 1 June 2022 (2 pages) |
3 February 2022 | Appointment of Mr Bryan Gibson Pascoe as a director on 1 February 2022 (2 pages) |
20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
8 September 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
31 March 2021 | Termination of appointment of Martin Scheck as a director on 31 March 2021 (1 page) |
5 January 2021 | Director's details changed for Martin Scheck on 1 January 2021 (2 pages) |
21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (26 pages) |
30 April 2020 | Director's details changed for Martin Scheck on 30 April 2020 (2 pages) |
30 April 2020 | Director's details changed for Mr Owen Paul Richards on 30 April 2020 (2 pages) |
30 April 2020 | Director's details changed for Mr Mario Christian Kessler on 30 April 2020 (2 pages) |
30 April 2020 | Director's details changed for Leland Harold Goss on 30 April 2020 (2 pages) |
30 April 2020 | Director's details changed for Mr Alfonso Malvar on 30 April 2020 (2 pages) |
29 April 2020 | Registered 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 2019 | Full accounts made up to 31 December 2018 (24 pages) |
28 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
24 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
25 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (23 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (23 pages) |
26 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
9 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
26 May 2016 | Appointment of Mr Mario Christian Kessler as a director on 9 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Mario Christian Kessler as a director on 9 May 2016 (2 pages) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
9 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
9 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
9 March 2015 | Termination of appointment of Priscilla Leimgruber as a director on 23 February 2015 (1 page) |
9 March 2015 | Termination of appointment of Priscilla Leimgruber as a director on 23 February 2015 (1 page) |
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
25 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
25 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
14 May 2013 | Director's details changed for Mr Owen Paul Richards on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Martin Scheck on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Alfonso Malvar on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Leland Harold Goss on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Martin Scheck on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Owen Paul Richards on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Leland Harold Goss on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Alfonso Malvar on 14 May 2013 (2 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (24 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (24 pages) |
2 April 2013 | Statement of capital on 2 April 2013
|
2 April 2013 | Statement by directors (1 page) |
2 April 2013 | Statement of capital on 2 April 2013
|
2 April 2013 | Statement of capital on 2 April 2013
|
2 April 2013 | Resolutions
|
2 April 2013 | Resolutions
|
2 April 2013 | Statement by directors (1 page) |
2 April 2013 | Solvency statement dated 18/03/13 (1 page) |
2 April 2013 | Solvency statement dated 18/03/13 (1 page) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (7 pages) |
6 July 2012 | Appointment of Leland Harold Goss as a director (2 pages) |
6 July 2012 | Appointment of Leland Harold Goss as a director (2 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Director's details changed for Priscilla Leimgruber on 18 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Priscilla Leimgruber on 18 November 2011 (2 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Director's details changed for Priscilla Leimgruber on 17 November 2010 (2 pages) |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Director's details changed for Priscilla Leimgruber on 17 November 2010 (2 pages) |
3 September 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
3 September 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
3 August 2010 | Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page) |
23 February 2010 | Appointment of Priscilla Leimgruber as a director (3 pages) |
23 February 2010 | Appointment of Priscilla Leimgruber as a director (3 pages) |
17 December 2009 | Director's details changed for Alfonso Malvar on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Alfonso Malvar on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Martin Scheck on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Martin Scheck on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Owen Paul Richards on 4 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Owen Paul Richards on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Martin Scheck on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Owen Paul Richards on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Alfonso Malvar on 4 December 2009 (2 pages) |
16 October 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
16 October 2009 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
16 October 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
16 October 2009 | Group of companies' accounts made up to 31 December 2007 (25 pages) |
10 September 2009 | Appointment terminated director rene karsenti (1 page) |
10 September 2009 | Appointment terminated secretary chantal grossenbacher (1 page) |
10 September 2009 | Appointment terminated director rene karsenti (1 page) |
10 September 2009 | Appointment terminated secretary chantal grossenbacher (1 page) |
10 September 2009 | Director appointed martin scheck (2 pages) |
10 September 2009 | Director appointed martin scheck (2 pages) |
8 June 2009 | Appointment terminated secretary linda zehnder wibholm (1 page) |
8 June 2009 | Resolutions
|
8 June 2009 | Appointment terminated secretary linda zehnder wibholm (1 page) |
8 June 2009 | Secretary appointed chantal grossenbacher (2 pages) |
8 June 2009 | Resolutions
|
8 June 2009 | Secretary appointed chantal grossenbacher (2 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
8 February 2008 | Memorandum and Articles of Association (12 pages) |
8 February 2008 | Memorandum and Articles of Association (12 pages) |
4 February 2008 | Company name changed icma (holdings) LIMITED\certificate issued on 04/02/08 (2 pages) |
4 February 2008 | Company name changed icma (holdings) LIMITED\certificate issued on 04/02/08 (2 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New secretary appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New secretary appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 December 2007 | Secretary's particulars changed (1 page) |
3 December 2007 | Secretary's particulars changed (1 page) |
15 August 2007 | Auditor's resignation (1 page) |
15 August 2007 | Auditor's resignation (1 page) |
7 June 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
7 June 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
7 March 2007 | New director appointed (2 pages) |
7 March 2007 | New director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
13 June 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
13 June 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
3 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
3 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
18 July 2005 | Memorandum and Articles of Association (12 pages) |
18 July 2005 | Memorandum and Articles of Association (12 pages) |
4 July 2005 | Company name changed isma (holdings) LIMITED\certificate issued on 04/07/05 (2 pages) |
4 July 2005 | Company name changed isma (holdings) LIMITED\certificate issued on 04/07/05 (2 pages) |
13 June 2005 | Group of companies' accounts made up to 31 December 2004 (35 pages) |
13 June 2005 | Group of companies' accounts made up to 31 December 2004 (35 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
25 June 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
25 June 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
16 December 2003 | Ad 20/10/99--------- £ si 500000@1 (2 pages) |
16 December 2003 | Ad 20/10/99--------- £ si 500000@1 (2 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
29 July 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
29 July 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
27 March 2003 | Auditor's resignation (1 page) |
27 March 2003 | Auditor's resignation (1 page) |
12 December 2002 | Ad 20/10/99--------- £ si 500000@1 (2 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
12 December 2002 | Ad 20/10/99--------- £ si 500000@1 (2 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
2 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
2 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
18 December 2001 | Ad 21/10/99--------- £ si 500000@1 (2 pages) |
18 December 2001 | Ad 21/10/99--------- £ si 500000@1 (2 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
12 September 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
12 September 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
22 December 2000 | Ad 20/10/99--------- £ si 500000@1 (2 pages) |
22 December 2000 | Ad 20/10/99--------- £ si 500000@1 (2 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
26 June 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
26 June 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
5 November 1999 | Ad 20/10/99--------- £ si 500000@1=500000 £ ic 1650110/2150110 (2 pages) |
5 November 1999 | Ad 20/10/99--------- £ si 500000@1=500000 £ ic 1650110/2150110 (2 pages) |
21 June 1999 | Ad 11/06/99--------- £ si 500000@1=500000 £ ic 1150110/1650110 (2 pages) |
21 June 1999 | Ad 11/06/99--------- £ si 500000@1=500000 £ ic 1150110/1650110 (2 pages) |
4 June 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
4 June 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
8 March 1999 | Statement of affairs (6 pages) |
8 March 1999 | Statement of affairs (6 pages) |
8 March 1999 | Ad 31/12/98--------- £ si 100110@1=100110 £ ic 1050000/1150110 (2 pages) |
8 March 1999 | Ad 31/12/98--------- £ si 100110@1=100110 £ ic 1050000/1150110 (2 pages) |
2 February 1999 | Ad 31/12/98--------- £ si 1049998@1=1049998 £ ic 2/1050000 (2 pages) |
2 February 1999 | Ad 31/12/98--------- £ si 1049998@1=1049998 £ ic 2/1050000 (2 pages) |
24 December 1998 | Nc inc already adjusted 18/12/98 (1 page) |
24 December 1998 | Resolutions
|
24 December 1998 | Nc inc already adjusted 18/12/98 (1 page) |
24 December 1998 | Resolutions
|
21 December 1998 | Company name changed aibd (systems & information) lim ited\certificate issued on 21/12/98 (2 pages) |
21 December 1998 | Company name changed aibd (systems & information) lim ited\certificate issued on 21/12/98 (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Return made up to 30/11/98; no change of members
|
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Return made up to 30/11/98; no change of members
|
16 December 1998 | Director resigned (1 page) |
27 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
27 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 December 1997 | Return made up to 30/11/97; full list of members
|
12 December 1997 | Return made up to 30/11/97; full list of members
|
10 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
15 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
5 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
5 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
20 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
1 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
28 February 1991 | Incorporation (9 pages) |
28 February 1991 | Incorporation (9 pages) |