ICG MF 2003 NO.1 EGP 1 LIMITED
Company is dissolved
General Information
NAME
ICG MF 2003 NO.1 EGP 1 LIMITED
COMPANY NUMBER
08775512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
14/11/2013
(11 years and 1 months old)
WEBSITE
www.icgplc.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
Telephone: 02035452000
TPS: No
Procession House
55 Ludgate Hill
LONDON
EC4M 7JW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ICG FMC LIMITED | Active - Accounts Filed | View Report |
| ICG MF 2003 NO.1 EGP 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 16/08/2024 | New Board Member Rosine Vitman (919841178) Appointed |
| 16/08/2024 | New Board Member Alexandra Hone (919841166) Appointed |
Credit Risk Overview
Want to learn more about ICG MF 2003 NO.1 EGP 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 ICG MF 2003 NO.1 EGP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICG MF 2003 NO.1 EGP 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 |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 124 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 16/08/2024 | New Board Member Rosine Vitman (919841178) Appointed |
| 16/08/2024 | New Board Member Alexandra Hone (919841166) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 16/08/2024 | New Board Member Rosine Vitman (919841178) Appointed |
| 16/08/2024 | New Board Member Alexandra Hone (919841166) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 12/10/2020 | Change in Reg. Office |
| 10/02/2020 | Christopher James Connelly (919841250) has left the board |
| 14/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Alexandra Hone (919841166) Appointed |
| 12/06/2015 | Philip Henry Keller (907278340) has left the board |
| 12/06/2015 | New Board Member Christopher Connelly (919841250) Appointed |
| 12/06/2015 | New Board Member Jason Vickers (919841184) Appointed |
| 12/06/2015 | New Board Member Rosine Vitman (919841178) Appointed |
| 12/06/2015 | Benoit Laurent Pierre Durteste (916934704) has left the board |
| 12/06/2015 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 17/03/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 17/03/2015 | ELIAN CORPORATE SERVICES (UK) LTD (919548269) has left the board |
| 05/03/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LTD (919548269) Appointed |
| 13/02/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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