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- ICB SECURITIES 2 UNLIMITED
ICB SECURITIES 2 UNLIMITED
Active - Accounts Filed
General Information
NAME
ICB SECURITIES 2 UNLIMITED
COMPANY NUMBER
03662901
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2007
11/03/2008
ICB SECURITIES 2 LIMITED
View all previous names
Previous Names
23/04/2007 11/03/2008 ICB SECURITIES 2 LIMITED
05/11/1998 23/04/2007 SHEPHERD SECURITIES LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICB SECURITIES 1 LIMITED | Active - Accounts Filed | View Report |
ICB SECURITIES 2 UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Jennifer McKay (926519956) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICB SECURITIES 2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICB SECURITIES 2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICB SECURITIES 2 UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2019 - Present (4 years and 11 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 212 Past: 35 |
View Report |
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 309 Past: 2 |
View Report |
05/11/1998 - 02/02/2001 (2 years and 2 months) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
05/11/1998 - Present (26years) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASHOVER PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
ICB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Active - Accounts Filed | View Report |
ICB SECURITIES 1 LIMITED | Active - Accounts Filed | View Report |
ICB SECURITIES 2 UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Jennifer McKay (926519956) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Date: 05/04/2023 | Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
Date: 05/04/2023 | Event: New Company Secretary RESOLIS LIMITED (930750021) Appointed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: PINSENT MASONS SECRETARIAL LIMITED (926519942) has left the board |
Date: 19/12/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 12/12/2019 | Event: Change in Reg. Office |
Date: 12/12/2019 | Event: New Board Member John Stephen Gordon (920372420) Appointed |
Date: 12/12/2019 | Event: Emily Mendes (924198216) has left the board |
Date: 12/12/2019 | Event: Harry Edward Charles Seekings (916054945) has left the board |
Date: 12/12/2019 | Event: Caroline Louise Pitcher (924450600) has left the board |
Date: 12/12/2019 | Event: Keith William Pickard (912415656) has left the board |
Date: 12/12/2019 | Event: New Company Secretary Jennifer McKay (926519956) Appointed |
Date: 12/12/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926519942) Appointed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198216) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (915925403) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 24/11/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 10/11/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 26/03/2013 | Event: Keith William Pickard (917667994) has left the board |
Date: 19/03/2013 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
Date: 19/03/2013 | Event: James Anthony O'Halloran (913776128) has left the board |
Date: 19/03/2013 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Annual Return filed |
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