Company Information for ICFS (UK) LIMITED
6-7 C/O HAYMARKET RISK MANAGEMENT LIMITED, QUEEN STREET, LONDON, EC4N 1SP,
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Company Registration Number
08663250
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ICFS (UK) LIMITED | |
Legal Registered Office | |
6-7 C/O HAYMARKET RISK MANAGEMENT LIMITED QUEEN STREET LONDON EC4N 1SP Other companies in WC1R | |
Company Number | 08663250 | |
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Company ID Number | 08663250 | |
Date formed | 2013-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 13:00:10 |
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Officer | Role | Date Appointed |
---|---|---|
ROY ANKLESARIA |
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JUAN CARLOS VENEGAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KUSNIERZ |
Director | ||
WILLIAM PETER TICKNER |
Director | ||
GARY BEGGAN |
Director | ||
HOWARD DAVID SHAW |
Director | ||
DUNCAN WARMINGTON |
Director | ||
JUSTIN WARREN |
Director | ||
DAVID WHITMORE |
Director | ||
IAIN FRASER MACMILLAN |
Director | ||
JUSTIN NICHOLAS WARREN |
Director | ||
DAVID JOHN FOLEY |
Director | ||
CHRISTOPHER JAMES ALAN FELTON |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANKLESARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Juan Carlos Venegas on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KUSNIERZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER TICKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM C/O Haymarket Risk Management Limited 6 - 7 Queen Street London EC4N 1SP England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM 3 Gray's Inn Square Holborn London London WC1R 5AH | |
CH01 | Director's details changed for Mr Richard Kusnierz on 2017-03-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KUSNIERZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WARMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BEGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WHITMORE | |
AP01 | DIRECTOR APPOINTED MR ROY ANKLESARIA | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICFS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ICFS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |