ICB SECURITIES 2 UNLIMITED
ActiveCompany no. 03662901 · Private unlimited company · Incorporated 5 Nov 1998
Company no. 03662901 · Private unlimited company · Incorporated 5 Nov 1998
Original documents filed with Companies House · 141 filings
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Ownership
Change of details for Ashover Project Investments Limited as a person with significant control on 3 Aug 2026
PDF · 2 pages
11 Dec 2025
Confirmation
Confirmation statement made on 15 Nov 2025 with no updates
PDF · 3 pages
9 Dec 2025
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 14 pages
11 Dec 2024
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 15 pages
20 Nov 2024
Confirmation
Confirmation statement made on 15 Nov 2024 with no updates
PDF · 3 pages
31 Jan 2024
Officers
Termination of appointment of Jennifer Mckay as a secretary on 29 Jan 2024
PDF · 1 page
20 Nov 2023
Confirmation
Confirmation statement made on 15 Nov 2023 with no updates
PDF · 3 pages
23 Oct 2023
Officers
Secretary's details changed for Jennifer Mckay on 19 Oct 2023
PDF · 1 page
3 Apr 2023
Officers
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 Apr 2023
PDF · 1 page
19 Dec 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 19 pages
2 Dec 2022
Confirmation
Confirmation statement made on 15 Nov 2022 with no updates
PDF · 3 pages
4 Jan 2022
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 22 pages
16 Nov 2021
Confirmation
Confirmation statement made on 15 Nov 2021 with no updates
PDF · 3 pages
3 Dec 2020
Confirmation
Confirmation statement made on 15 Nov 2020 with updates
PDF · 4 pages
10 Dec 2019
Officers
Appointment of Mr John Stephen Gordon as a director on 26 Nov 2019
PDF · 2 pages
10 Dec 2019
Officers
Appointment of Jennifer Mckay as a secretary on 26 Nov 2019
PDF · 2 pages
10 Dec 2019
Officers
Appointment of Pinsent Masons Secretarial Limited as a secretary on 26 Nov 2019
PDF · 2 pages
Showing 1–25 of 141 filings. Documents open on Companies House in a new tab.
8 Jan 2024
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 19 pages
3 Apr 2023
Officers
Appointment of Resolis Limited as a secretary on 3 Apr 2023
PDF · 2 pages
10 Dec 2019
Officers
Termination of appointment of Harry Edward Charles Seekings as a director on 26 Nov 2019
PDF · 1 page
10 Dec 2019
Officers
Termination of appointment of Caroline Louise Pitcher as a director on 26 Nov 2019
PDF · 1 page
10 Dec 2019
Officers
Termination of appointment of Keith William Pickard as a director on 26 Nov 2019
PDF · 1 page