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I C I FINANCE LIMITED

Learn more about I C I FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG

I C I FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00045690
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.10.19
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA
Form type: AP01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 398000000
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED STEPHEN BRUCE RAY
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR HARM BLOK
Form type: TM01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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SECTION 519
Form type: MISC
Date: 2014.03.11
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APPOINTING AUDITORS 25/02/2014
Form type: RES13
Date: 2014.03.06
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SECTION 519
Form type: MISC
Date: 2014.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR BRUNE SINGH
Form type: TM01
Date: 2013.03.08
£2.95
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DIRECTOR APPOINTED HARM BLOK
Form type: AP01
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMALLEY / 20/05/2010
Form type: CH01
Date: 2010.05.25
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNE SINGH / 30/12/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
Form type: TM01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
Form type: TM01
Date: 2009.12.31
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
Form type: TM01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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SECT 28 15/09/2009
Form type: RES13
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 15/09/2009
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED BRUNE SINGH
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOLLAND
Form type: 288b
Date: 2009.01.26
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR APPOINTED CHRISTOPHER BOLLAND
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL CRIBB
Form type: 288b
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:28/06/2008
Form type: RES02
Date: 2008.07.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.07.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.07.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.07.03
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED SECRETARY GEORGE TURNER
Form type: 288b
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.06.30
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN LADD
Form type: 288b
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.26
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
FERGAL JOSEPH O'SHEA (current)
Director, COMPANY DIRECTOR, 2015.11.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
STEPHEN BRUCE RAY (current)
Director, PENSIONS ACCOUNTING MANAGER, 2015.04.22
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2009.12.18
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2009.12.18
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PHILIP STEPHEN JAMES DAVIS (resigned)
Secretary, 2000.08.18 - 2001.03.08
TWO PEARMAN COTTAGES 29 CHERTSEY ROAD , CHOBHAM
GU24 8PD, SURREY
MARGARET WILHELMINA GROSSET (resigned)
Secretary, SOLICITOR, 1999.04.23 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
MARGARET WILHELMINA GROSSET (resigned)
Secretary, SOLICITOR, 1997.11.20 - 1998.02.02
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
ANNE PATRICIA MCCARTHY (resigned)
Secretary, 1998.02.02 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
GRAEME HAROLD RANKINE MUSKER (resigned)
Secretary, 1992.05.18 - 1993.01.25
21 PORTLAND PLACE KEMPTOWN , BRIGHTON
BN2 1DH, EAST SUSSEX
IAN REVILL (resigned)
Secretary, 1993.01.25 - 1994.01.18
11 KEVAN DRIVE SEND , WOKING
GU23 7BU, SURREY
RAYMOND RICHARD SPARKS (resigned)
Secretary, SOLICITOR, 1994.01.18 - 1997.11.20
19 QUEENS ROAD BYFLEET , WEST BYFLEET
KT14 7AD, SURREY
SCOTT PETER THORN-DAVIS (resigned)
Secretary, 2001.03.08 - 2003.03.28
5 LATHAM ROAD , TWICKENHAM
TW1 1BN, MIDDLESEX
GEORGE ST JOHN TURNER (resigned)
Secretary, 2003.03.28 - 2008.06.26
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
DAVID CHARLES BLACKWOOD (resigned)
Director, ACCOUNTANT, 2000.03.31 - 2007.03.29
7 MIZEN CLOSE , COBHAM
KT11 2RJ, SURREY
HARM BLOK (resigned)
Director, COMPANY DIRECTOR, 2013.03.08 - 2014.12.31
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
CHRISTOPHER BOLLAND (resigned)
Director, ACCOUNTANT, 2008.07.30 - 2009.01.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ALLAN ILLINGWORTH CHANDLER (resigned)
Director, ACCOUNTANT, 2001.01.08 - 2001.06.29
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
JOHN MICHAEL CHARLTON (resigned)
Director, COMPANY OFFICIAL, 1993.05.28 - 1998.08.03
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
NIGEL RUPERT EVELYN CRIBB (resigned)
Director, ACCOUNTANT, 2001.09.03 - 2008.07.30
7 WHITE FRIARS , SEVENOAKS
TN13 1QG, KENT
DAVID JOHN GEE (resigned)
Director, COMPANY OFFICIAL, 1996.04.01 - 2007.03.29
20 MANCHESTER SQUARE , LONDON
W1U 3AN
PHILIP JOHN GILLETT (resigned)
Director, ACCOUNTANT, 1996.01.03 - 2008.04.30
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
FREDERICK PHILP GRAY (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1994.08.31
TORRAN 22 THE RIDINGS , EAST HORSLEY
KT24 5BN, SURREY
MICHAEL HUGH CREEDON HERLIHY (resigned)
Director, COMPANY OFFICIAL, 1992.05.18 - 1996.01.03
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
JOHN RAYMOND HIRST (resigned)
Director, GROUP TREASURER, 1995.04.03 - 1996.04.01
53B WINDSOR ROAD , MAIDENHEAD
SL6 2DN, BUCKINGHAMSHIRE
IAN RICHARD LADD (resigned)
Director, TREASURER, 2007.03.29 - 2008.04.30
FLAT 4, 22 GREENCROFT GARDENS , LONDON
NW6 3LS
NORMAN LYLE (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1993.05.28
THE COLUMBARY WOODCOTE PARK , EPSOM
KT18 7EN, SURREY
IVAN MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1993.05.28
2 BROWNFIELD WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LL, HERTFORDSHIRE
O.H. DIRECTOR LIMITED (resigned)
Director, 2008.04.30 - 2015.02.25
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
HELMUT KURT HANS RADDER (resigned)
Director, COMPANY OFFICIAL, 1998.08.03 - 2000.04.18
FLAT F 11 QUEENS GATE TERRACE , LONDON
SW7 5PR
IAN REVILL (resigned)
Director, ACCOUNTANT, 1994.01.10 - 1995.09.01
11 KEVAN DRIVE SEND , WOKING
GU23 7BU, SURREY
ROBERT LEONARD GORDON KNOX ROSS (resigned)
Director, CORPORATE FINANCE MANAGER, 2007.03.29 - 2009.12.18
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ARTHUR SEARLES (resigned)
Director, GROUP TREASURER, 1994.08.08 - 1995.04.03
OAK TREE COTTAGE TOWER ROAD COLESHILL , AMERSHAM
HP7 0LB, BUCKINGHAMSHIRE
COLIN MAXWELL SHORT (resigned)
Director, 1992.05.18 - 1994.01.10
25 CHESTER STREET , LONDON
SW1X 7BL
BRUNE SINGH (resigned)
Director, ACCOUNTANT, 2009.01.15 - 2013.03.08
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to I C I FINANCE ltd.

Information about the Private Limited Company I C I FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data