INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03155942 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 1996 |
| Age | 28 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED is an active private limited company with number 03155942. It was incorporated 28 years, 4 months, 13 days ago, on 06 February 1996. The company address is 1-2 Craven Road, London, W5 2UA, England.
Company Fillings
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Ivor Andrew Ogilvie Charles Lewis
Documents
Confirmation statement with updates
Date: 23 Feb 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts amended with accounts type small
Date: 19 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Alan Lewis
Termination date: 2023-08-29
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 28 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-28
Officer name: Mr Gareth Neil Wild
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-10
Officer name: Gareth Neil Wild
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type audited abridged
Date: 20 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Liani Stander
Termination date: 2022-08-16
Documents
Change person director company with change date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Alan Lewis
Change date: 2022-01-19
Documents
Change person director company with change date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kay Frances Wilkinson
Change date: 2022-01-19
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Rupert Charles Adriaan Weterings
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Munyaradzi Kusikwenyu
Termination date: 2021-09-01
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Gerhardus Johannes Du Toit
Documents
Accounts with accounts type audited abridged
Date: 28 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 19 May 2021
Category: Capital
Type: SH01
Capital : 14,374,820 GBP
Date: 2021-05-19
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Patrick Munyaradzi Kusikwenyu
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivor Andrew Ogilvie Charles Lewis
Appointment date: 2020-09-17
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerhardus Johannes Du Toit
Appointment date: 2020-09-17
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Charles Adriaan Weterings
Appointment date: 2020-09-17
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Neil Wild
Appointment date: 2020-09-17
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Newton
Appointment date: 2020-09-17
Documents
Capital allotment shares
Date: 19 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-05
Capital : 2,305,000 GBP
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Aug 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type audited abridged
Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Notification of a person with significant control statement
Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rjl Trust
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 04 Feb 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: L&a Family Trust
Documents
Accounts with accounts type audited abridged
Date: 17 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Old address: 109 Uxbridge Road 2nd Floor, 109 Uxbridge Road London W5 5TL England
New address: 1-2 Craven Road London W5 2UA
Change date: 2019-05-09
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Frances Wilkinson
Appointment date: 2018-04-11
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Old address: 1-2 Craven Road London W5 2UA England
New address: 109 Uxbridge Road 2nd Floor, 109 Uxbridge Road London W5 5TL
Change date: 2018-04-11
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-16
New address: 1-2 Craven Road London W5 2UA
Old address: 2nd Floor 109 Uxbridge Road London W5 5TL
Documents
Accounts with accounts type audited abridged
Date: 12 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Capital : 1,900,000 GBP
Date: 2017-11-20
Documents
Accounts with accounts type audited abridged
Date: 14 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor Michael Alan Lewis
Termination date: 2017-08-04
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Ashley Lindsay-Smith
Termination date: 2017-05-12
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Ashley Lindsay-Smith
Termination date: 2017-05-12
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Frances Wilkinson
Termination date: 2017-05-12
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Robin Timson
Termination date: 2017-05-12
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-12
Officer name: Kim Ashley Lindsay-Smith
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Frances Wilkinson
Termination date: 2017-05-12
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Kay Frances Wilkinson
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kobus Brink
Termination date: 2017-01-11
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Miss Kim Ashley Lindsay-Smith
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kay Frances Wilkinson
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kim Ashley Lindsay-Smith
Appointment date: 2017-01-11
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-11
Officer name: Kobus Brink
Documents
Accounts with accounts type small
Date: 05 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type small
Date: 09 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-28
Officer name: Ivor Andrew Ogilvie Charles Lewis
Documents
Certificate change of name company
Date: 09 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed one alliance insurance services LTD\certificate issued on 09/05/15
Documents
Change of name request comments
Date: 09 May 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 09 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 11 Mar 2015
Category: Capital
Type: SH01
Capital : 1,400,000 GBP
Date: 2015-03-11
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-10
Officer name: Mr Robert William Alan Lewis
Documents
Change person director company with change date
Date: 12 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-10
Officer name: Mr Alexander Robin Timson
Documents
Change person director company with change date
Date: 11 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Robin Timson
Change date: 2015-02-10
Documents
Change person director company with change date
Date: 11 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-10
Officer name: Mr Robert William Alan Lewis
Documents
Change person director company with change date
Date: 11 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Robin Timson
Change date: 2015-02-10
Documents
Change person director company with change date
Date: 11 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivor Michael Alan Lewis
Change date: 2015-02-10
Documents
Change person director company with change date
Date: 11 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-10
Officer name: Mr Kobus Brink
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Tofield
Termination date: 2014-05-19
Documents
Accounts with accounts type small
Date: 18 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Appoint person director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivor Michael Alan Lewis
Documents
Appoint person director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Tofield
Documents
Appoint person director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kobus Brink
Documents
Appoint person director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Robin Timson
Documents
Certificate change of name company
Date: 25 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed baronscourt (uk) LIMITED\certificate issued on 25/06/13
Documents
Change of name request comments
Date: 25 Jun 2013
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 25 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 21 Jun 2013
Action Date: 14 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-14
Officer name: Mr. Robert William Alan Lewis
Documents
Change person director company with change date
Date: 21 Jun 2013
Action Date: 14 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ivor Andrew Ogilvie Charles Lewis
Change date: 2012-08-14
Documents
Accounts with accounts type small
Date: 07 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Accounts with accounts type small
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Second filing of form with form type made up date
Date: 29 Jun 2012
Action Date: 06 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-02-06
Form type: AR01
Documents
Auditors resignation limited company
Date: 16 May 2012
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ivor Andrew Ogilvie Charles Lewis
Change date: 2011-11-02
Documents
Change person director company with change date
Date: 25 Apr 2012
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-10
Officer name: Robert William Alan Lewis
Documents
Appoint person secretary company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Liani Stander
Documents
Termination secretary company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Turner
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Accounts with accounts type full
Date: 25 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
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