ICB SECURITIES 1 LIMITED
Active - Accounts Filed
General Information
NAME
ICB SECURITIES 1 LIMITED
COMPANY NUMBER
06028745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2006
12/03/2007
INTERCEDE 2163 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| ASHOVER PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ICB SECURITIES 1 LIMITED | Active - Accounts Filed | View Report |
| ICB SECURITIES 2 UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Jennifer McKay (926519726) has left the board |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICB SECURITIES 1 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 ICB SECURITIES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICB SECURITIES 1 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 |
|---|---|---|---|---|
|
26/11/2019 - Present (4 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1394 Past: 3528 |
View Report |
|
14/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHOVER PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ICB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Active - Accounts Filed | View Report |
| ICB SECURITIES 1 LIMITED | Active - Accounts Filed | View Report |
| ICB SECURITIES 2 UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Jennifer McKay (926519726) has left the board |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930750019) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/12/2019 | PINSENT MASONS SECRETARIAL LIMITED (926519602) has left the board |
| 12/12/2019 | Emily Mendes (924198263) has left the board |
| 12/12/2019 | Harry Edward Charles Seekings (916054945) has left the board |
| 12/12/2019 | Caroline Louise Pitcher (924450600) has left the board |
| 12/12/2019 | Keith William Pickard (912415656) has left the board |
| 12/12/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926519602) Appointed |
| 12/12/2019 | New Company Secretary Jennifer McKay (926519726) Appointed |
| 12/12/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 06/07/2018 | Anthony Charles Roper (906297644) has left the board |
| 26/03/2018 | New Board Member Caroline Louise Pitcher (924450600) Appointed |
| 23/03/2018 | Andre Eugene Kinghorn (917666586) has left the board |
| 16/01/2018 | Alison Wyllie (910781122) has left the board |
| 16/01/2018 | New Company Secretary Emily Mendes (924198263) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Alison Wyllie (915925395) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 26/10/2017 | New Board Member Harry Edward Charles Seekings (916054945) Appointed |
| 10/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 03/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 26/03/2013 | Keith William Pickard (917667994) has left the board |
| 26/03/2013 | New Board Member Keith William Pickard (912415656) Appointed |
| 19/03/2013 | New Board Member Keith William Pickard (917667994) Appointed |
| 19/03/2013 | James Anthony O'Halloran (913776128) has left the board |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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