ICB SECURITIES 1 LIMITED

Termination of appointment of Harry Edward Charles Seekings as a director on 26 Nov 2019

PDF · 1 page

Termination of appointment of Emily Mendes as a secretary on 26 Nov 2019

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Termination of appointment of Keith William Pickard as a director on 26 Nov 2019

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Termination of appointment of Caroline Louise Pitcher as a director on 26 Nov 2019

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Appointment of Pinsent Masons Secretarial Limited as a secretary on 26 Nov 2019

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Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 1 Park Row Leeds LS1 5AB on 10 Dec 2019

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Cessation of Infrastructure Investments General Partner Limited as a person with significant control on 26 Nov 2019

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Notification of Ashover Project Investments Limited as a person with significant control on 26 Nov 2019

Filed on paper · 4 pages

Full accounts made up to 31 Mar 2019

Filed on paper · 25 pages

Confirmation statement made on 31 Dec 2018 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2018

Filed on paper · 24 pages

Termination of appointment of Anthony Charles Roper as a director on 30 Jun 2018

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Confirmation statement made on 20 Dec 2017 with updates

PDF · 4 pages

Confirmation statement made on 11 Dec 2017 with updates

PDF · 4 pages

Appointment of Harry Edward Charles Seekings as a director on 23 Oct 2017

PDF · 2 pages

Confirmation statement made on 7 Dec 2016 with updates

PDF · 5 pages

Full accounts made up to 31 Mar 2016

Filed on paper · 21 pages

Full accounts made up to 31 Mar 2015

Filed on paper · 23 pages

Annual return made up to 14 Dec 2015 with full list of shareholders

PDF · 6 pages