ICOFIN (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 03107868
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 1ST FLOOR, 7 LANARK SQUARE, LONDON, E14 9RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ICOFIN (UK) LIMITED are www.icofinuk.co.uk, and www.icofin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Icofin Uk Limited is a Private Limited Company. The company registration number is 03107868. Icofin Uk Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Icofin Uk Limited is 1st Floor 7 Lanark Square London E14 9re. . FINICO AGENTS LIMITED is a Secretary of the company. CARRADA, Giulia is a Director of the company. DOTEY, Robert Lee is a Director of the company. SONZINI, Samuela is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary ICOFIN SECRETARIES LIMITED has been resigned. Secretary LG SECRETARIES LIMITED has been resigned. Director CAROLI, Piercarlo, Dr has been resigned. Director D ANDREA INGIGNOLI, Patrizia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director L G DIRECTORS LIMITED has been resigned. Director MORO, Barbara has been resigned. Director NESSI, Gianluca, Ma Att Adit Llm Tax has been resigned. Director NESSI, Luciano has been resigned. Director ALO SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINICO AGENTS LIMITED
Appointed Date: 04 October 2001
Director
CARRADA, Giulia
Appointed Date: 09 September 2014
47 years old
Director
DOTEY, Robert Lee
Appointed Date: 09 September 2014
77 years old
Director
SONZINI, Samuela
Appointed Date: 09 September 2014
47 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Secretary
ICOFIN SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 16 January 1998
Secretary
LG SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 28 September 1995
Director
CAROLI, Piercarlo, Dr
Resigned: 04 October 2001
Appointed Date: 20 April 1999
79 years old
Director
D ANDREA INGIGNOLI, Patrizia
Resigned: 18 January 2000
Appointed Date: 20 April 1999
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Director
L G DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 28 September 1995
Director
MORO, Barbara
Resigned: 04 October 2001
Appointed Date: 20 April 1999
58 years old
Director
NESSI, Gianluca, Ma Att Adit Llm Tax
Resigned: 09 September 2014
Appointed Date: 18 November 2008
45 years old
Director
NESSI, Luciano
Resigned: 09 September 2014
Appointed Date: 20 April 1999
77 years old
Director
ALO SERVICES LIMITED
Resigned: 20 April 1999
Appointed Date: 16 January 1998

Persons With Significant Control

Icofin International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICOFIN (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30,000
10 Sep 2014
Appointment of Mr Robert Lee Dotey as a director on 9 September 2014
...
... and 82 more events
06 Oct 1995
New director appointed
06 Oct 1995
Nc inc already adjusted 28/09/95
06 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1995
Incorporation

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