Icaew Europe Limited

Company Name	Icaew Europe Limited
Directors	Sharron Scott and David John Franklin
Company Status	Active
Company Number	07231167
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sharron Scott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(11 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr David John Franklin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA

Secretary Name	Ms Patricia Anne Peter
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Director Strategy & Governance Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2016)
Role	Executive Director, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 July 2022)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Contact

Website	icaew.com
Email address	[email protected]
Telephone	07 909543526
Telephone region	Mobile

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Icaew LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£675,859
Net Worth	£91,520
Cash	£12,198
Current Liabilities	£66,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Filing History

15 July 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages)
15 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
31 July 2019	Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page)
31 July 2019	Appointment of Mr James Alexander Schirn as a director on 24 July 2019 (2 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (14 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (14 pages)
31 August 2017	Full accounts made up to 31 December 2016 (14 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
20 September 2016	Full accounts made up to 31 December 2015 (13 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
4 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
21 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 May 2014	Registered office address changed from Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA England on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Registered office address changed from Chartered Accountants' Hall 2 Moorgate Place London EC2R 6EA England on 2 May 2014 (1 page)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr Vernon John Soare on 15 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Vernon John Soare on 15 September 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
8 April 2011	Termination of appointment of Patricia Peter as a secretary (1 page)
20 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
20 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 April 2010	Incorporation (30 pages)
22 April 2010	Incorporation (30 pages)

Icaew Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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