ICG Et Partnership Nominee Limited

Company Name	ICG Et Partnership Nominee Limited
Directors	Oliver Gardey and Colm Patrick Walsh
Company Status	Active
Company Number	03805228
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Oliver Gardey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	28 November 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Colm Patrick Walsh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2023(23 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Penselwood Wincanton Somerset BA9 8LL

Secretary Name	Richard Martin Crayton
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	6 Fife Way Great Bookham Surrey KT23 3PH

Director Name	Roderick Lamont Richards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hazlewell Road Putney London SW15 6LU

Director Name	Stephen Paul Cavell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	109 Studdridge Street London SW6 3TD

Director Name	Perry John Wells Chapman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	28 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	51 Yeomans Row South Kensington London SW3 2AL

Director Name	Mr William David Eccles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	111 Howards Lane Putney London SW15 6NZ

Director Name	Simon Kenneth Ffitch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2005)
Role	Investment Manager
Correspondence Address	The Old Vicarage Parrotts Lane Cholesbury Buckinghamshire HP23 6ND

Director Name	Jeremy David Erle Gough
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ravenna Road London SW15 6AW

Director Name	Mr Andrew John Kennedy Gray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 December 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	14 Aberdeen Park Highbury London N5 2BN

Director Name	Mrs Fiona Wilmot
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(6 years, 5 months after company formation)
Appointment Duration	1 day (resigned 15 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Archel Road London W14 9QP

Secretary Name	Mrs Amanda Jane Curtis
Nationality	British
Status	Resigned
Appointed	14 December 2005(6 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mrs Amanda Jane Curtis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Benoit Laurent Pierre Durteste
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Procession House 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Christophe Armel Jean Paul Evain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Christopher James Connelly
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU

Director Name	Emma Clare Everett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2019)
Role	Head Of Private Equity Fund Investments
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Graphite Capital Management Llp (Corporation)
Status	Resigned
Appointed	15 December 2005(6 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2016)
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Contact

Website	graphitecapital.com

Location

Registered Address	Procession House 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Graphite Capital Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

30 May 2023	Delivered on: 7 June 2023 Persons entitled: Smbc Bank International PLC Classification: A registered charge Particulars: N/A. Outstanding
26 February 2021	Delivered on: 5 March 2021 Persons entitled: Credit Suisse Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding
1 February 2016	Delivered on: 10 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 May 2011	Delivered on: 10 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

Filing History

5 March 2021	Registration of charge 038052280003, created on 26 February 2021 (27 pages)
22 January 2021	Satisfaction of charge 038052280002 in full (1 page)
22 January 2021	Satisfaction of charge 1 in full (1 page)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
3 December 2020	Notification of Intertrust N.V. as a person with significant control on 3 December 2020 (2 pages)
3 December 2020	Cessation of Biplane Bidco (Uk) Limited as a person with significant control on 3 December 2020 (1 page)
13 October 2020	Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020 (1 page)
22 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Christopher James Connelly as a director on 31 January 2020 (1 page)
29 November 2019	Appointment of Mr Oliver Gardey as a director on 28 November 2019 (2 pages)
29 November 2019	Termination of appointment of Emma Clare Everett as a director on 28 November 2019 (1 page)
30 August 2019	Director's details changed for Mr Christopher James Connelly on 30 August 2019 (2 pages)
14 August 2019	Termination of appointment of Philip Henry Keller as a director on 25 July 2019 (1 page)
9 August 2019	Full accounts made up to 31 March 2019 (10 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
26 September 2018	Full accounts made up to 31 March 2018 (10 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
24 November 2017	Full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017 (1 page)
11 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
20 February 2017	Full accounts made up to 31 March 2016 (8 pages)
20 February 2017	Full accounts made up to 31 March 2016 (8 pages)
9 January 2017	Appointment of Emma Clare Everett as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Christopher James Connelly as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Christopher James Connelly as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Emma Clare Everett as a director on 20 December 2016 (2 pages)
13 September 2016	Confirmation statement made on 6 July 2016 with updates (28 pages)
13 September 2016	Confirmation statement made on 6 July 2016 with updates (28 pages)
26 February 2016	Termination of appointment of Graphite Capital Management Llp as a director on 1 February 2016 (2 pages)
26 February 2016	Termination of appointment of Amanda Jane Curtis as a director on 1 February 2016 (2 pages)
26 February 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Graphite Capital Management Llp as a director on 1 February 2016 (2 pages)
26 February 2016	Termination of appointment of Amanda Jane Curtis as a director on 1 February 2016 (2 pages)
26 February 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 26 February 2016 (2 pages)
19 February 2016	Appointment of Mr Philip Henry Keller as a director on 1 February 2015 (3 pages)
19 February 2016	Appointment of Mr Philip Henry Keller as a director on 1 February 2015 (3 pages)
19 February 2016	Appointment of Mr Benoit Laurent Pierre Durteste as a director on 1 February 2015 (3 pages)
19 February 2016	Appointment of Mr Christophe Armel Jean Paul Evain as a director on 1 December 2015 (3 pages)
19 February 2016	Appointment of Mr Christophe Armel Jean Paul Evain as a director on 1 December 2015 (3 pages)
19 February 2016	Appointment of Mr Benoit Laurent Pierre Durteste as a director on 1 February 2015 (3 pages)
11 February 2016	Termination of appointment of Amanda Jane Curtis as a secretary on 1 February 2016 (2 pages)
11 February 2016	Termination of appointment of Amanda Jane Curtis as a secretary on 1 February 2016 (2 pages)
10 February 2016	Registration of charge 038052280002, created on 1 February 2016 (38 pages)
10 February 2016	Registration of charge 038052280002, created on 1 February 2016 (38 pages)
2 February 2016	Company name changed graphite capital partnership nominee LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-02-01 (2 pages)
2 February 2016	Change of name notice (2 pages)
2 February 2016	Company name changed graphite capital partnership nominee LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-02-01 (2 pages)
2 February 2016	Change of name notice (2 pages)
5 August 2015	Full accounts made up to 31 March 2015 (7 pages)
5 August 2015	Full accounts made up to 31 March 2015 (7 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
17 July 2014	Full accounts made up to 31 March 2014 (7 pages)
17 July 2014	Full accounts made up to 31 March 2014 (7 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
25 July 2013	Full accounts made up to 31 March 2013 (6 pages)
25 July 2013	Full accounts made up to 31 March 2013 (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (6 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 March 2011 (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 July 2010	Full accounts made up to 31 March 2010 (6 pages)
19 July 2010	Full accounts made up to 31 March 2010 (6 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Graphite Capital Management Llp on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Graphite Capital Management Llp on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Graphite Capital Management Llp on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Amanda Jane Curtis on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Amanda Jane Curtis on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Amanda Jane Curtis on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Amanda Jane Curtis on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Amanda Jane Curtis on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Amanda Jane Curtis on 1 October 2009 (3 pages)
20 August 2009	Full accounts made up to 31 March 2009 (6 pages)
20 August 2009	Full accounts made up to 31 March 2009 (6 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
11 July 2008	Return made up to 07/07/08; full list of members (5 pages)
11 July 2008	Return made up to 07/07/08; full list of members (5 pages)
8 July 2008	Full accounts made up to 31 March 2008 (6 pages)
8 July 2008	Full accounts made up to 31 March 2008 (6 pages)
8 August 2007	Full accounts made up to 31 March 2007 (6 pages)
8 August 2007	Full accounts made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 07/07/07; no change of members (7 pages)
7 August 2007	Return made up to 07/07/07; no change of members (7 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (6 pages)
31 August 2006	Full accounts made up to 31 December 2005 (6 pages)
22 August 2006	Full accounts made up to 31 March 2006 (6 pages)
22 August 2006	Full accounts made up to 31 March 2006 (6 pages)
19 July 2006	Return made up to 07/07/06; full list of members (6 pages)
19 July 2006	Return made up to 07/07/06; full list of members (6 pages)
6 July 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
6 July 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (5 pages)
21 October 2005	Full accounts made up to 31 December 2004 (5 pages)
28 July 2005	Return made up to 07/07/05; full list of members (9 pages)
28 July 2005	Return made up to 07/07/05; full list of members (9 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
21 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Full accounts made up to 31 December 2003 (5 pages)
21 May 2004	Full accounts made up to 31 December 2003 (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (5 pages)
31 July 2003	Return made up to 12/07/03; full list of members (9 pages)
31 July 2003	Return made up to 12/07/03; full list of members (9 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (5 pages)
6 August 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (10 pages)
6 August 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (10 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
29 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2001	Company name changed f&c ventures partnership nominee LIMITED\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed f&c ventures partnership nominee LIMITED\certificate issued on 27/04/01 (2 pages)
23 April 2001	Full accounts made up to 31 December 2000 (5 pages)
23 April 2001	Full accounts made up to 31 December 2000 (5 pages)
27 February 2001	Registered office changed on 27/02/01 from: 8TH floor exchange house primrose street londoned EC2A 2ED (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 8TH floor exchange house primrose street londoned EC2A 2ED (1 page)
15 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
8 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
8 February 2000	Company name changed foreign & colonial ventures part nership LIMITED\certificate issued on 09/02/00 (2 pages)
8 February 2000	Company name changed foreign & colonial ventures part nership LIMITED\certificate issued on 09/02/00 (2 pages)
29 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
29 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
12 August 1999	Registered office changed on 12/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
2 August 1999	Company name changed buildlow LIMITED\certificate issued on 02/08/99 (2 pages)
2 August 1999	Company name changed buildlow LIMITED\certificate issued on 02/08/99 (2 pages)
12 July 1999	Incorporation (13 pages)
12 July 1999	Incorporation (13 pages)

ICG Et Partnership Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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