INTERNATIONAL COMPLIANCE TRAINING LIMITED
Company is dissolved
General Information
NAME
INTERNATIONAL COMPLIANCE TRAINING LIMITED
COMPANY NUMBER
02437276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/1989
(35years old)
WEBSITE
WILMINGTONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
28/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
29/03/2019
09/05/2019
ICA COMMERCIAL SERVICES LIMITED
View all previous names
LONDON
E1 8QS
Telephone: 01213627534
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Christopher Street
London
EC2A 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON LEGAL LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL COMPLIANCE TRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL COMPLIANCE TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL COMPLIANCE TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL COMPLIANCE TRAINING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 11/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 27/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 26/10/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 23/08/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 29/08/2019 | Martin William Howard Morgan (900759031) has left the board |
| 29/08/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 29/05/2019 | Daniel Carl Barton (919174957) has left the board |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886293) Appointed |
| 16/04/2019 | Pedro Ros (919006712) has left the board |
| 16/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 29/03/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 18/03/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 03/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 06/05/2016 | Linda Anne Wake (910879583) has left the board |
| 19/01/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 15/10/2014 | Ajay Taneja (918325169) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174957) Appointed |
| 24/09/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 13/12/2013 | Anthony Martin Foye (918338161) has left the board |
| 13/12/2013 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 06/12/2013 | Richard Edward Cockton (913205610) has left the board |
| 05/12/2013 | New Board Member Anthony Martin Foye (918338161) Appointed |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325169) Appointed |
| 06/09/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
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