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ICF INVESTMENTS LIMITED

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

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

ICF INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00929425
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.25
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.17
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 120
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROWTHER
Form type: TM01
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
Form type: TM02
Date: 2009.12.01
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
Form type: CH03
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CROWTHER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL VAN DER WALT / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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SECRETARY APPOINTED SHILLA PINDORIA
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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S366A DISP HOLDING AGM 13/12/06
Form type: ELRES
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/06
Document type: ANNOTATION
Date: 2007.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
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ACC. REF. DATE EXTENDED FROM 26/03/05 TO 31/03/05
Form type: 225
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
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COMPANY NAME CHANGED, ING UK CORPORATE FINANCE HOLDING, S LIMITED, CERTIFICATE ISSUED ON 22/06/04
Form type: CERTNM
Date: 2004.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, 60 LONDON WALL, LONDON, EC2M 5TQ
Form type: 287
Date: 2004.06.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 26/03/04
Form type: 225
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02

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Company directors and board members:

DAVID MILLER (current)
Secretary, 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID MICHAEL VAN DER WALT (current)
Director, BANKER, 2004.06.07
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
JEFFREY LEONARD BOLTON (resigned)
Secretary, 1992.03.26 - 1998.03.27
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
KATHY CONG (resigned)
Secretary, 2007.05.11 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (resigned)
Secretary, 2004.06.07 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
ADRIAN NEIL MARSH (resigned)
Secretary, 1998.03.27 - 2004.06.07
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
DAVID MILLER (resigned)
Secretary, 2005.06.08 - 2007.05.11
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SHILLA PINDORIA (resigned)
Secretary, 2009.04.27 - 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ROBIN NIGEL ALINGTON MAGUIRE (resigned)
Director, MERCHANT BANKER, 1998.06.24 - 1999.03.01
FLAT 2 16 LEATHER LANE , LONDON
EC1N 7SU
JEFFREY LEONARD BOLTON (resigned)
Director, CHARTERED SECRETARY, 1995.05.30 - 1998.03.27
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
MARK LOWRIE BURCH (resigned)
Director, MERCHANT BANKER, 1998.06.24 - 1999.03.01
POLBREAM HOUSE SAINTS HILL, PENSHURST , TONBRIDGE
TN11 8EN, KENT
ALISTAIR JAMES CROWTHER (resigned)
Director, BANKER, 2004.06.07 - 2015.12.11
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
NICHOLAS ROGER GOLD (resigned)
Director, MERCHANT BANKER, 1998.06.24 - 1999.03.01
14 NORTHUMBERLAND PLACE , LONDON
W2 5BS
IAN WILLIAM HOPKINS (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1995.05.01
31 BULLINGHAM MANSIONS PITT STREET , LONDON
W8 4JH
DAVID ANDREW HORTON (resigned)
Director, HEAD OF FINANCE-LONDON BRANCH, 1999.03.01 - 2003.05.14
18 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
CHARLES LEONARD ANTHONY IRBY (resigned)
Director, MERCHANT BANKER, 1995.05.30 - 1999.03.01
125 BLENHEIM CRESCENT , LONDON
W11 2EQ
ROY DOUGLAS TREVOR JOHNSON (resigned)
Director, 1995.05.30 - 1998.06.24
52 BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE
ADRIAN NEIL MARSH (resigned)
Director, SOLICITOR, 1998.03.27 - 1998.06.24
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
ADRIAN NEIL MARSH (resigned)
Director, SOLICITOR, 1999.03.01 - 2004.06.07
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
TARA PENELOPE ODGERS (resigned)
Director, BANKER, 1999.03.01 - 2000.01.26
43 GOWAN AVENUE , LONDON
SW6 6RF
JAMES ROGER PEERS (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1998.06.24
42 FLANCHFORD ROAD , LONDON
W12 9ND
STEPHEN GRAHAM RICHARDS (resigned)
Director, ACCOUNTANT, 2003.05.14 - 2004.06.07
47 KYRLE ROAD , LONDON
SW11 6BB
JULIAN BLACKETT THORNTON TREVELYAN (resigned)
Director, FINANCIAL CONTROLLER, 2003.05.14 - 2003.11.11
65 PRINCES AVENUE , LONDON
N3 2DA
ANDREW MARMADUKE LANE TUCKEY (resigned)
Director, MERCHANT BANKER, 1992.03.26 - 1995.04.03
36 LONSDALE ROAD BARNES , LONDON
SW13 9EB

Companies near to ICF INVESTMENTS ltd.

Information about the Private Limited Company ICF INVESTMENTS 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: 2016.06.18. Reload the data