INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Company number 03899545

Date	Type	Description	View / Download
28 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2021	L64.07	Completion of winding up	(1 page)
23 Dec 2020	COCOMP	Order of court to wind up	(3 pages)
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
29 Nov 2019	PSC07	Cessation of Epsilon Investments Pte Limited as a person with significant control on 10 November 2019	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2019	PSC01	Notification of Zainab Binte Mohamed Omar as a person with significant control on 6 October 2019	(2 pages)
10 Oct 2019	MR04	Satisfaction of charge 038995450002 in full	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
16 May 2019	CERTNM	Company name changed daniel stewart securities PLC\certificate issued on 16/05/19 CONNOT ‐ Change of name notice	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors re-appointed 26/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
19 Feb 2019	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB England to Broad House the Broadway Hatfield AL9 5BG on 19 February 2019	(1 page)
05 Feb 2019	TM02	Termination of appointment of Jonathan Brown as a secretary on 4 February 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	(4 pages)
03 Dec 2018	AP01	Appointment of Mr Brian George Holmes as a director on 1 December 2018	(2 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 2,649,242.04	(3 pages)
30 Aug 2018	TM01	Termination of appointment of Stuart John Lucas as a director on 28 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Peter Terry Ward as a director on 24 August 2018	(1 page)
11 May 2018	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
19 Feb 2018	AP03	Appointment of Mr Jonathan Brown as a secretary on 14 February 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
05 Apr 2017	CH01	Director's details changed for Stuart John Lucas on 20 September 2015	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)