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)
12 Dec 2012 CH01 Director's details changed for Mr Issa Abedi on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Mr Shoaib Abedi on 12 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2012 AD01 Registered office address changed from 36 Alie Street Aldgate London E1 8DA England on 6 August 2012
23 Apr 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • USD 1,730,174
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • USD 1,423,674
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • USD 1,423,673
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • USD 723,673
21 Jun 2011 AP01 Appointment of Mr Issa Abedi as a director
14 Jun 2011 CERTNM Company name changed icmbrokers LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution
06 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • USD 462,000
21 Apr 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • USD 436,928
23 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Mr Shoaib Abedi on 1 December 2010
23 Dec 2010 CH01 Director's details changed for Tyler Bui on 1 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Shoaib Abedi on 1 December 2010
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • USD 103,760
05 Nov 2010 AD01 Registered office address changed from 29 Harley Street London W1G 9QR England on 5 November 2010
03 Nov 2010 AD01 Registered office address changed from Ground Floor of 36 Alie Street London E1 8DA England on 3 November 2010
24 Sep 2010 CH03 Secretary's details changed for Mr Shoaib Abedi on 23 September 2010
17 Jun 2010 AP01 Appointment of Tyler Bui as a director