Company number FC032300
Status Active
Incorporation Date 1 December 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Jérôme Draca as a director on 1 January 2016; Termination of appointment of Veronique Marty as a director on 31 December 2015. The most likely internet sites of ICAMAP ADVISORY S.A.R.L. are www.icamapadvisory.co.uk, and www.icamap-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Icamap Advisory S A R L is a Other company type.
The company registration number is FC032300. Icamap Advisory S A R L has been working since 01 December 2014.
The present status of the company is Active. The registered address of Icamap Advisory S A R L is Branch Registration Refer To Parent Registry. . CENTURIONE, Gregory is a Director of the company. DRACA, Jérôme is a Director of the company. MEIJER, Hermanus Martinus Maria is a Director of the company. POITRINAL D'HAUTERIVES, Guillaume is a Director of the company. Director KOCH, Catherine has been resigned. Director MARTY, Veronique has been resigned.
Current Directors
Resigned Directors
Director
KOCH, Catherine
Resigned: 30 April 2015
Appointed Date: 14 January 2015
60 years old
Director
MARTY, Veronique
Resigned: 31 December 2015
Appointed Date: 14 January 2015
48 years old
ICAMAP ADVISORY S.A.R.L. Events
07 Jul 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Appointment of Jérôme Draca as a director on 1 January 2016
03 Feb 2016
Termination of appointment of Veronique Marty as a director on 31 December 2015
03 Feb 2016
Appointment of Gregory Centurione as a director on 1 January 2016
14 Jan 2016
Details changed for a UK establishment - BR017373 Address Change Avanta 17 hanover square 17 hanover square, london, W1S 1BN, uk,9 December 2015
...
... and 4 more events
03 Mar 2015
Details changed for a UK establishment - BR017373 Name Change Nexstep advisory S.A.R.L.,17 February 2015
26 Jan 2015
Statement of fact- name correction from nextstep advisory S.A.R.L.to nexstep advisory S.A.R.L.
14 Jan 2015
Registration of a UK establishment of an overseas company
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ANNOTATION
Other nexstep advisory S.A.R.L. was registered as an overseas company on 14TH January 2015 under the name nexstep advisory S.A.R.L. and not the name nextstep advisory S.A.R.L. as incorrectly shown on the face of the certificate of registration issued on that date.
14 Jan 2015
Appointment at registration for BR017373 - person authorised to accept service, Meijer Hermanus Avanta 17 Hanover Square 17 Hanover Square London United Kingdomw1S 1Bn
14 Jan 2015
Appointment at registration for BR017373 - person authorised to represent, Meijer Hermanus Avanta 17 Hanover Square 17 Hanover Square London Ukw1S 1Bn