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INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - 1-2 Craven Road, London, W5 2UA, England, United Kingdom
Company Information
- Company registration number
- 03155942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Craven Road
- London
- W5 2UA
- England 1-2 Craven Road, London, W5 2UA, England UK
Management
- Managing Directors
- LEWIS, Robert William Alan
- NEWTON, Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-06
- Age Of Company 1996-02-06 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE ALLIANCE INSURANCE SERVICES LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-02-06
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED Company Description
- INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03155942. Its current trading status is "live". It was registered 1996-02-06. It was previously called ONE ALLIANCE INSURANCE SERVICES LTD. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-02-06.It can be contacted at 1-2 Craven Road .
Get INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Commercial & Engineering (Ice) Insurance Services Limited - 1-2 Craven Road, London, W5 2UA, England, United Kingdom
- 1996-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03155942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03155942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03155942#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-16) - TM02
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accounts-with-accounts-type-audited-abridged (2022-09-20) - AA
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change-person-director-company-with-change-date (2022-01-19) - CH01
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confirmation-statement-with-updates (2022-01-19) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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accounts-with-accounts-type-audited-abridged (2021-07-28) - AA
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capital-allotment-shares (2021-05-24) - SH01
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confirmation-statement-with-updates (2021-02-11) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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memorandum-articles (2020-08-19) - MA
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capital-name-of-class-of-shares (2020-08-16) - SH08
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accounts-with-accounts-type-audited-abridged (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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notification-of-a-person-with-significant-control-statement (2020-02-04) - PSC08
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resolution (2020-08-19) - RESOLUTIONS
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capital-allotment-shares (2020-08-19) - SH01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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accounts-with-accounts-type-audited-abridged (2018-03-12) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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capital-allotment-shares (2017-11-20) - SH01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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accounts-with-accounts-type-audited-abridged (2017-08-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-11) - CH01
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change-person-director-company-with-change-date (2015-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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change-of-name-notice (2015-05-09) - CONNOT
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change-of-name-request-comments (2015-05-09) - NM06
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certificate-change-of-name-company (2015-05-09) - CERTNM
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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accounts-with-accounts-type-small (2015-06-09) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
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change-person-director-company-with-change-date (2013-06-21) - CH01
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change-of-name-notice (2013-06-25) - CONNOT
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change-of-name-request-comments (2013-06-25) - NM06
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appoint-person-director-company-with-name (2013-08-20) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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appoint-person-secretary-company-with-name (2012-03-13) - AP03
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second-filing-of-form-with-form-type-made-up-date (2012-06-29) - RP04
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termination-secretary-company-with-name (2012-03-13) - TM02
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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auditors-resignation-limited-company (2012-05-16) - AA03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-full (2010-10-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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legacy (2009-02-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 353
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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legacy (2008-02-27) - 287
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legacy (2008-02-08) - 363a
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legacy (2008-02-08) - 287
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legacy (2008-02-08) - 190
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-09) - AA
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legacy (2007-02-27) - 363a
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legacy (2007-02-27) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
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legacy (2006-11-10) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-11-23) - 287
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legacy (2006-11-23) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-10) - AA
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legacy (2005-03-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-05-12) - 288b
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legacy (2004-03-10) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA
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legacy (2003-03-17) - 363s
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legacy (2003-10-21) - 288a
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legacy (2003-10-22) - 287
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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legacy (2003-10-27) - 225
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-07-09) - 288b
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legacy (2002-06-13) - 363s
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legacy (2002-07-09) - 288a
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legacy (2002-10-25) - 288a
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legacy (2002-10-25) - 288c
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legacy (2002-12-13) - 288a
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legacy (2002-12-13) - 287
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keyboard_arrow_right 2001
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legacy (2001-04-10) - 88(2)R
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-04-10) - 123
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legacy (2001-03-07) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-13) - 287
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-06-16) - 288a
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legacy (2000-06-15) - 288c
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-27) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-10) - AA
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legacy (1997-04-30) - 288b
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legacy (1997-04-30) - 288a
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legacy (1997-04-02) - 288a
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legacy (1997-03-21) - 288a
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legacy (1997-03-14) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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legacy (1996-02-19) - 224
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incorporation-company (1996-02-06) - NEWINC
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legacy (1996-09-04) - 288
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legacy (1996-02-28) - 287
