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ICAEW LIMITED

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

Company details

CHARTERED ACCOUNTANTS' HALL, 1 MOORGATE PLACE, LONDON, EC2R 6EA

ICAEW LIMITED on the map

Company type: Private Limited Company
Company number: 00608198
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.18
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANDREW ROBERT FAGG
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE RYLATT
Form type: TM01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
Form type: AP01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH
Form type: TM01
Date: 2015.08.05
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, CHARTERED ACCOUNTANTS HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ
Form type: AD01
Date: 2014.06.13
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DIRECTOR APPOINTED MR LESLIE ROBERT SMITH
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBIN FIETH
Form type: TM01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ADOPT ARTICLES 12/03/2013
Form type: RES01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
Form type: TM01
Date: 2012.06.19
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DIRECTOR APPOINTED MR ROBIN PAUL FIETH
Form type: AP01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IZZA
Form type: TM01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PETER
Form type: TM02
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD MCCARTNEY IZZA / 22/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY YOLANDE DOUGHTY / 22/05/2010
Form type: CH01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE PETER / 22/05/2010
Form type: CH03
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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SECRETARY APPOINTED MS PATRICIA ANNE PETER
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED SECRETARY LESLIE SMITH
Form type: 288b
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
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COMPANY NAME CHANGED, CHARTERED ACCOUNTANTS PROPERTY L, EASING LIMITED, CERTIFICATE ISSUED ON 22/08/07
Form type: CERTNM
Date: 2007.08.22
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COMPANY NAME CHANGED, SOCIETY OF INCORPORATED ACCOUNTA, NTS LIMITED(THE), CERTIFICATE ISSUED ON 21/08/07
Form type: CERTNM
Date: 2007.08.21
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HL
Form type: 287
Date: 2004.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08

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Company directors and board members:

JENNY YOLANDE DOUGHTY (current)
Director, FINANCIAL MANAGER, 1996.02.02
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
ANDREW ROBERT FAGG (current)
Director, FINANCE DIRECTOR AND MEMBERS REGISTRAR, 2016.02.05
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
JANIS LESLEY HILL (resigned)
Secretary, 1996.03.28 - 1998.07.01
42 BOWLAND DRIVE EMERSON VALLEY , MILTON KEYNES
MK4 2DN, BUCKINGHAMSHIRE
FRANK IAN LEGGETT (resigned)
Secretary, 1992.06.01 - 1994.05.25
THE LAURELS DAVENTRY ROAD PRESTON CAPES , DAVENTRY
NN11 3TB, NORTHAMPTONSHIRE
PATRICIA ANNE PETER (resigned)
Secretary, HEAD OF INSTITUTE GOVERNANCE, 2008.10.10 - 2011.04.01
CHARTERED ACCOUNTANTS HALL PO BOX 433 , MOORGATE PLACE
EC2P 2BJ, LONDON
MICHAEL MATTHEW PHIZACKLEA (resigned)
Secretary, COMPANY SECRETARY, 1994.05.25 - 1996.02.02
4A MULBERRY COURT 57 UPPER KING STREET , ROYSTON
SG8 9AZ, HERTFORDSHIRE
SANDRA SHEPHERD (resigned)
Secretary, COMPANY SECRETARY, 1999.07.30 - 2004.02.12
22 SIXTY ACRES ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PE, BUCKINGHAMSHIRE
LESLIE ROBERT SMITH (resigned)
Secretary, 2004.03.17 - 2008.10.10
32A MORTON GARDENS , WALLINGTON
SM6 8EX, SURREY
WALTER TAYLOR (resigned)
Secretary, 1991.05.31 - 1992.06.01
HILL HOUSE DRAKEWELL ROAD BOW BRICKHILL , MILTON KEYNES
MK17 9LF, BUCKS
KAREN LAUREL WILLIS (resigned)
Secretary, 1998.07.01 - 1999.07.30
39 LITTLE MEADOW LOUGHTON , MILTON KEYNES
MK5 8EH, BUCKS
CHARLES ANTONY BARNES (resigned)
Director, BANKER, 1991.05.31 - 1994.05.25
3 SELWYN HOUSE MANOR FIELDS PUTNEY HILL , LONDON
SW15 3LR
JOHN LESLIE BIRD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.05.25
FURZE HALL , INGATESTONE
CM4 0PB, ESSEX
ROBIN PAUL FIETH (resigned)
Director, CHARTERED ACCOUNTANT, 2012.06.01 - 2013.10.01
CHARTERED ACCOUNTANTS HALL PO BOX 433 , MOORGATE PLACE
EC2P 2BJ, LONDON
VINCENT RICHARD HEDLEY LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.05.25
BIRKHOLME MANOR CORBY GLEN , GRANTHAM
NG33 4LF, LINCS
JANIS LESLEY HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.02 - 2002.03.22
42 BOWLAND DRIVE EMERSON VALLEY , MILTON KEYNES
MK4 2DN, BUCKINGHAMSHIRE
MICHAEL DONALD MCCARTNEY IZZA (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.22 - 2012.06.01
CHARTERED ACCOUNTANTS HALL PO BOX 433 , MOORGATE PLACE
EC2P 2BJ, LONDON
MICHAEL JOHN MAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.02.02
16 FISHERY ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1NB, HERTFORDSHIRE
DAVID MICHAEL PARKES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1994.05.25
THE DOWER HOUSE CHURCH WALK WRINGTON , BRISTOL
BS40 5QQ
MICHAEL MATTHEW PHIZACKLEA (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.02.02
4A MULBERRY COURT 57 UPPER KING STREET , ROYSTON
SG8 9AZ, HERTFORDSHIRE
DONALD RICH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1994.05.25
BEACONS NORTHBROOK AVENUE , WINCHESTER
SO23 0JW, HAMPSHIRE
CAROLINE ELIZABETH ARMES RYLATT (resigned)
Director, EXECUTIVE DIRECTOR, ICAEW, 2015.07.31 - 2016.02.05
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
LESLIE ROBERT SMITH (resigned)
Director, DIRECTOR STRATEGY & GOVERNANCE ICAEW, 2013.10.01 - 2015.07.31
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE , LONDON
EC2R 6EA
GEORGE TATTERSALL-WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1994.05.25
WOODSIDE OAKS LANE BOSTON SPA , WETHERBY
LS23 6DS, WEST YORKSHIRE

Companies near to ICAEW ltd.

Information about the Private Limited Company ICAEW 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: 2016.05.21. Reload the data