ICG MF 2003 NO.1 EGP 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 08775517
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 November 2015 Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of ICG MF 2003 NO.1 EGP 2 LIMITED are www.icgmf2003no1egp2.co.uk, and www.icg-mf-2003-no-1-egp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Mf 2003 No 1 Egp 2 Limited is a Private Limited Company. The company registration number is 08775517. Icg Mf 2003 No 1 Egp 2 Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Icg Mf 2003 No 1 Egp 2 Limited is Juxon House 100 St Paul S Churchyard London United Kingdom Ec4m 8bu. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. CONNELLY, Christopher James is a Director of the company. HONE, Alexandra is a Director of the company. VICKERS, Jason is a Director of the company. VITMAN, Rosine is a Director of the company. Director DURTESTE, Benoit Laurent Pierre has been resigned. Director EVAIN, Christophe Armel Jean Paul has been resigned. Director KELLER, Philip Henry has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 14 November 2013
Director
CONNELLY, Christopher James
Appointed Date: 27 April 2015
54 years old
Director
HONE, Alexandra
Appointed Date: 27 April 2015
45 years old
Director
VICKERS, Jason
Appointed Date: 27 April 2015
57 years old
Director
VITMAN, Rosine
Appointed Date: 27 April 2015
53 years old

Resigned Directors

Director
DURTESTE, Benoit Laurent Pierre
Resigned: 27 April 2015
Appointed Date: 14 November 2013
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Resigned: 27 April 2015
Appointed Date: 14 November 2013
63 years old
Director
KELLER, Philip Henry
Resigned: 27 April 2015
Appointed Date: 14 November 2013
59 years old

Persons With Significant Control

Icg Fmc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICG MF 2003 NO.1 EGP 2 LIMITED Events

23 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 14 November 2015
Statement of capital on 2016-03-24
  • GBP 1
30 Sep 2015
Full accounts made up to 31 March 2015
10 Jun 2015
Appointment of Christopher Connelly as a director on 27 April 2015
...
... and 5 more events
10 Jun 2015
Termination of appointment of Christophe Armel Jean Paul Evain as a director on 27 April 2015
03 Mar 2015
Appointment of Elian Corporate Services (Uk) Ltd as a secretary on 14 November 2013
06 Feb 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
28 Nov 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1

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