ICG FINANCE LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2021-02-26 · Other
Information sheet re S.745(2)(b)
2020-09-25 · Other
Information sheet re striking off of this company under consideration
2020-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-28 · Address Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-19 · Name Change
Certificate of Change of Name
2010-03-19 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-25 · Share Related
Certificate of Incorporation
2009-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-25 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-19 | |
| Certificate of Change of Name | Name Change | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-25 | |
| Certificate of Incorporation | Incorporation | 2009-11-25 |
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