ICM CAPITAL LIMITED

Company number 07101360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
27 Nov 2018 AD01 Registered office address changed from Dauntsey House 4B Frederick's Place London EC2R 8AB England to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 November 2018
05 Sep 2018 TM01 Termination of appointment of Tyler Bui as a director on 5 September 2018
07 Jun 2018 AP01 Appointment of Mr Tianbo Lu as a director on 6 June 2018
07 Jun 2018 AP01 Appointment of Mr Mohammad Reza Issapoor as a director on 6 June 2018
23 May 2018 TM01 Termination of appointment of Issa Abedi as a director on 18 May 2018
20 Mar 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Aug 2017 CH01 Director's details changed for Mr Issa Abedi on 21 August 2017
18 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2010
  • USD 200,000
26 Jul 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CH01 Director's details changed for Mr Issa Abedi on 23 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Shoaib Abedi on 23 March 2017
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
21 Nov 2016 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AB to Dauntsey House 4B Frederick's Place London EC2R 8AB on 21 November 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • USD 1,730,174
08 Sep 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 MR04 Satisfaction of charge 1 in full
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • USD 1,730,174
30 Apr 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • USD 1,730,174
24 Dec 2013 AD01 Registered office address changed from 61 Cheapside London EC2V 6AX United Kingdom on 24 December 2013
10 May 2013 AA Full accounts made up to 31 December 2012