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ICG ENTERPRISE TRUST PLC - Procession House, 55 Ludgate Hill, London, EC4M 7JW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01571089
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Procession House
- 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Geschäftsführung
- BRUCE, Alastair Charles
- FUSENIG, Gerhard Wilhelm
- WARNOCK, David
- TUFNELL, Rosina Jane
- IGHODARO, Adiba Anyaoku
- NICHOLLS, Janine
- Prokuristen
- ICG FMC LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.06.1981
- Alter der Firma 1981-06-29 42 Jahre
- SIC/NACE
- 64301
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRAPHITE ENTERPRISE TRUST PLC
- Rechtsträger-Kennung (LEI)
- 213800T2SY83WIJOJH13
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-01-31
✓
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
✓
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ICG ENTERPRISE TRUST PLC Firmenbeschreibung
- ICG ENTERPRISE TRUST PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01571089. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1981 registriert. ICG ENTERPRISE TRUST PLC hat Ihre Tätigkeit zuvor unter dem Namen GRAPHITE ENTERPRISE TRUST PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt.Die Firma kann schriftlich über Procession House erreicht werden.
Jetzt sichern ICG ENTERPRISE TRUST PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Icg Enterprise Trust Plc - Procession House, 55 Ludgate Hill, London, EC4M 7JW, Grossbritannien
- 1981-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01571089#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01571089#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01571089#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
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Beneficial Owners Check
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keyboard_arrow_down 2024
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
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accounts-with-accounts-type-full (2023-07-17) - AA
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mortgage-satisfy-charge-full (2023-07-11) - MR04
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resolution (2023-07-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-19) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-16) - SH03
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capital-return-purchase-own-shares (2023-05-16) - SH03
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-22) - SH03
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-05) - SH03
-
resolution (2022-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-30) - SH03
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memorandum-articles (2022-07-13) - MA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-01-22) - MR04
-
accounts-with-accounts-type-full (2021-07-05) - AA
-
termination-director-company-with-name-termination-date (2021-09-15) - TM01
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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change-person-director-company-with-change-date (2021-04-20) - CH01
-
second-filing-of-change-of-director-details-with-name (2021-05-18) - RP04CH01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
-
resolution (2021-07-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
-
accounts-with-accounts-type-full (2020-06-18) - AA
-
change-corporate-secretary-company-with-change-date (2020-10-01) - CH04
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
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resolution (2020-07-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-06) - SH03
-
legacy (2019-02-26) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
-
confirmation-statement-with-updates (2019-04-11) - CS01
-
accounts-with-accounts-type-group (2019-05-23) - AA
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
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resolution (2019-07-11) - RESOLUTIONS
-
auditors-resignation-company (2019-07-11) - AUD
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-group (2018-05-15) - AA
-
resolution (2018-06-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-12-18) - SH03
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-31) - SH03
-
resolution (2017-07-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
accounts-with-accounts-type-group (2017-07-06) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
-
certificate-change-of-name-company (2016-02-01) - CERTNM
-
appoint-corporate-secretary-company-with-name-date (2016-02-02) - AP04
-
termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2016-02-22) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-08-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-08-30) - SH03
-
accounts-with-accounts-type-group (2016-09-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-22) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares-treasury-capital-date (2015-12-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-11-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-10-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-08-06) - SH03
-
accounts-with-accounts-type-group (2015-07-09) - AA
-
resolution (2015-07-09) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2015-06-25) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2015-05-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
move-registers-to-registered-office-company (2014-05-20) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
-
change-person-director-company-with-change-date (2014-05-20) - CH01
-
accounts-with-accounts-type-group (2014-07-18) - AA
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resolution (2014-06-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-24) - AA
-
termination-director-company-with-name (2013-06-25) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-06-18) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
memorandum-articles (2013-03-15) - MEM/ARTS
-
resolution (2013-03-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-18) - AA
-
resolution (2012-07-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-06-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
change-corporate-secretary-company-with-change-date (2012-05-23) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-30) - AP01
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legacy (2011-05-10) - MG01
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change-account-reference-date-company-current-extended (2011-01-05) - AA01
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move-registers-to-sail-company (2011-06-10) - AD03
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termination-director-company-with-name (2011-07-11) - TM01
-
resolution (2011-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-27) - AA
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-17) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-01) - AR01
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move-registers-to-registered-office-company (2010-06-01) - AD04
-
change-sail-address-company (2010-06-01) - AD02
-
resolution (2010-05-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288b
-
legacy (2009-05-22) - 363a
-
resolution (2009-06-03) - RESOLUTIONS
-
legacy (2009-06-05) - 288b
-
accounts-with-accounts-type-group (2009-06-11) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 169
-
legacy (2008-01-08) - 169
-
legacy (2008-01-09) - 169
-
legacy (2008-01-15) - 169
-
legacy (2008-05-07) - 169
-
legacy (2008-02-15) - 169
-
legacy (2008-02-12) - 169
-
accounts-with-accounts-type-group (2008-05-29) - AA
-
legacy (2008-05-22) - 363a
-
resolution (2008-05-21) - RESOLUTIONS
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memorandum-articles (2008-10-07) - MEM/ARTS
-
legacy (2008-04-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 169
-
legacy (2007-02-15) - 169
-
legacy (2007-05-22) - 363s
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-11-30) - 169
-
legacy (2007-07-12) - 169
-
legacy (2007-08-01) - 169
-
legacy (2007-08-07) - 169
-
legacy (2007-08-21) - 169
-
legacy (2007-11-23) - 169
-
accounts-with-accounts-type-group (2007-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 288a
-
legacy (2006-05-30) - 353a
-
accounts-with-accounts-type-group (2006-06-05) - AA
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-15) - 363s
-
legacy (2006-07-26) - 169
-
legacy (2006-07-19) - 169
-
legacy (2006-08-15) - 169
-
legacy (2006-11-16) - 169
-
legacy (2006-06-27) - 169
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 169
-
legacy (2005-11-03) - 169
-
legacy (2005-10-12) - 169
-
legacy (2005-10-27) - 169
-
legacy (2005-05-20) - 169
-
resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-06-09) - 363s
-
accounts-with-accounts-type-group (2005-06-29) - AA
-
miscellaneous (2005-08-01) - MISC
-
legacy (2005-10-04) - 169
-
legacy (2005-06-14) - 169
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
-
resolution (2004-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-04) - AA
-
legacy (2004-10-07) - 169
-
legacy (2004-10-27) - 169
-
legacy (2004-10-21) - 169
-
legacy (2004-12-15) - 169
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 363s
-
resolution (2003-06-23) - RESOLUTIONS
-
auditors-resignation-company (2003-03-27) - AUD
-
accounts-with-accounts-type-group (2003-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 169
-
legacy (2002-03-27) - 169
-
resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-05-20) - 363s
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-09-30) - 169
-
legacy (2002-12-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288b
-
legacy (2001-02-19) - 362
-
legacy (2001-02-26) - 353
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-30) - 287
-
legacy (2001-05-23) - 363s
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-05-31) - 288b
-
legacy (2001-05-31) - 288a
-
accounts-with-accounts-type-group (2001-07-12) - AA
-
legacy (2001-12-06) - 169
-
certificate-change-of-name-company (2001-05-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-04-28) - RESOLUTIONS
-
legacy (2000-01-13) - 288b
-
legacy (2000-06-05) - 363s
-
legacy (2000-05-11) - 288b
-
legacy (2000-06-16) - 288a
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-18) - 353a
-
resolution (1999-04-27) - RESOLUTIONS
-
legacy (1999-03-16) - 288a
-
legacy (1999-05-19) - 288b
-
legacy (1999-06-06) - 363s
-
accounts-with-accounts-type-full-group (1999-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-05-29) - 363s
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-08-11) - 288a
-
legacy (1998-09-03) - 353a
-
accounts-with-accounts-type-full (1998-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 363s
-
accounts-with-accounts-type-full (1997-05-23) - AA
-
resolution (1997-04-28) - RESOLUTIONS
-
resolution (1997-01-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 363s
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
resolution (1996-04-25) - RESOLUTIONS
-
legacy (1996-04-17) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-04-27) - RESOLUTIONS
-
memorandum-articles (1995-05-05) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-05-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 363s
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
resolution (1994-04-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 363s
-
resolution (1993-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-05-22) - 363s
-
accounts-with-accounts-type-full (1992-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-16) - AA
-
legacy (1991-04-10) - 353a
-
certificate-change-of-name-company (1991-04-08) - CERTNM
-
resolution (1991-04-12) - RESOLUTIONS
-
legacy (1991-06-06) - 363b
-
legacy (1991-06-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 287
-
accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
-
legacy (1990-06-04) - 88(2)R
-
resolution (1990-05-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-05-24) - 88(2)R
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-05-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-05-20) - 363
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legacy (1988-07-05) - PUC 2
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accounts-with-accounts-type-full (1988-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-04) - 363
-
legacy (1987-08-03) - 288
-
accounts-with-accounts-type-full (1987-06-04) - AA
-
legacy (1987-06-29) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 363
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accounts-with-accounts-type-full (1986-05-21) - AA
-
legacy (1986-07-30) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-05) - AA
-
accounts-with-made-up-date (1983-01-06) - AA
-
legacy (1983-10-31) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1981
-
memorandum-articles (1981-09-01) - MEM/ARTS
-
legacy (1981-07-16) - PROSP
-
miscellaneous (1981-06-29) - MISC
