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
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
5 Dec 2019
Ownership
Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 26 Nov 2019
Filed on paper · 3 pages
5 Dec 2019
Ownership
Notification of Ashover Project Investments Limited as a person with significant control on 26 Nov 2019
Filed on paper · 4 pages
15 Nov 2019
Confirmation
Confirmation statement made on 15 Nov 2019 with no updates
PDF · 3 pages
2 Nov 2018
Confirmation
Confirmation statement made on 1 Nov 2018 with no updates
PDF · 3 pages
4 Jul 2018
Officers
Termination of appointment of Anthony Charles Roper as a director on 30 Jun 2018
PDF · 1 page
2 Nov 2017
Confirmation
Confirmation statement made on 1 Nov 2017 with no updates
PDF · 3 pages
24 Oct 2017
Officers
Appointment of Harry Edward Charles Seekings as a director on 23 Oct 2017
PDF · 2 pages
1 Nov 2016
Confirmation
Confirmation statement made on 1 Nov 2016 with updates
PDF · 6 pages
3 Dec 2015
Annual return
Annual return made up to 6 Nov 2015 with full list of shareholders
PDF · 6 pages
6 Nov 2014
Annual return
Annual return made up to 6 Nov 2014 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 141 filings. Documents open on Companies House in a new tab.
18 Apr 2018
Officers
Director's details changed for Ms. Caroline Louise Pitcher on 20 Mar 2018
PDF · 2 pages
22 Mar 2018
Officers
Appointment of Director Caroline Louise Pitcher as a director on 20 Mar 2018
PDF · 2 pages
21 Mar 2018
Officers
Termination of appointment of Andre Eugene Kinghorn as a director on 20 Mar 2018
PDF · 1 page
12 Jan 2018
Officers
Termination of appointment of Alison Wyllie as a secretary on 12 Jan 2018
PDF · 1 page
12 Jan 2018
Officers
Appointment of Mrs Emily Mendes as a secretary on 12 Jan 2018
PDF · 2 pages
23 Apr 2015
Miscellaneous
Miscellaneous
Filed on paper · 2 pages