ICON III WATER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ICON III WATER INVESTMENTS LIMITED
COMPANY NUMBER
FC034984
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. PETER PORT
GY1 2HU
1st Floor
Pollen House
10-12 Cork Street
London
W1S 3NP
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
GY1 2HU
GY1 2HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | New Board Member Paul Richard Malan (916154720) Appointed |
| 06/07/2020 | Paul Richard Malan (924233848) has left the board |
| 11/11/2019 | New Board Member Richard Austin Stevens (926393095) Appointed |
Credit Risk Overview
Want to learn more about ICON III WATER INVESTMENTS 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 ICON III WATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICON III WATER INVESTMENTS 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 |
|---|---|---|---|---|
|
23/01/2018 - Present (6 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
CSC FUND SERVICES (GUERNSEY) LIMITED 23/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | New Board Member Paul Richard Malan (916154720) Appointed |
| 06/07/2020 | Paul Richard Malan (924233848) has left the board |
| 11/11/2019 | New Board Member Richard Austin Stevens (926393095) Appointed |
| 11/11/2019 | Richard Austin Stevens (924233849) has left the board |
| 08/11/2019 | New Accounts filed |
| 12/01/2019 | New Accounts filed |
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