London
EC1Y 4SA
Director Name | Mr Christopher Jeffrey Rhodes |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Dr Richard Churchill Ward |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | CEO |
Correspondence Address | 41 Church Road Richmond Surrey TW9 1UA |
Director Name | Mr David John Peniket |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Secretary Name | Patrick Wolfe Davis |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Stuart Glen Williams |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 October 2017(12 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
27 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
27 September 2022 | Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page) |
27 September 2022 | Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022 (2 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
4 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 August 2018 | Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages) |
3 July 2018 | Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page) |
18 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
18 October 2017 | Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages) |
18 October 2017 | Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages) |
18 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
18 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
3 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
30 November 2009 | Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page) |
30 November 2009 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from international house 1 st. Katherine's way london E1W 1UY (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from international house 1 st. Katherine's way london E1W 1UY (1 page) |
17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
22 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
22 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
13 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
1 November 2005 | Memorandum and Articles of Association (12 pages) |
1 November 2005 | Memorandum and Articles of Association (12 pages) |
25 October 2005 | Company name changed ice futures LIMITED\certificate issued on 25/10/05 (2 pages) |
25 October 2005 | Company name changed ice futures LIMITED\certificate issued on 25/10/05 (2 pages) |
13 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
21 September 2005 | Incorporation (17 pages) |
21 September 2005 | Incorporation (17 pages) |