Icc Lowe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ICCE HEALTHCARE LIMITED
BRAND(X) COMMUNICATIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 06367844 |
Record last updated | Tuesday, January 16, 2024 1:52:17 PM UTC |
Official Address | 3 Grosvenor Gardens London Sw1w0bd St James's There are 270 companies registered at this street |
Postal Code | SW1W0BD |
Sector | Advertising agencies |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 10, 2024 | Resignation of one Director (a man) | |
Registry | Jun 2, 2023 | Resignation of one Finance and one Director (a man) | |
Registry | Feb 11, 2022 | Resignation of one Director (a man) | |
Registry | Feb 9, 2022 | Two appointments: 2 men | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Apr 21, 2020 | Appointment of a man as Director and Cfo | |
Registry | Jan 15, 2020 | Resignation of one Director (a man) | |
Registry | Jul 26, 2019 | Two appointments: 2 men | |
Registry | Jan 15, 2019 | Appointment of a man as Director and President And Ceo | |
Registry | Oct 18, 2018 | Resignation of one Director (a man) | |
Registry | Oct 8, 2018 | Resignation of one Director (a man) 6367... | |
Registry | May 10, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 21, 2015 | ThreE appointments: 3 men | |
Financials | Sep 23, 2014 | Annual accounts | |
Registry | Sep 23, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Sep 23, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Sep 23, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Sep 15, 2014 | Annual return | |
Registry | Apr 9, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 9, 2014 | Notification of single alternative inspection location | |
Registry | Mar 21, 2014 | Change of registered office address | |
Registry | Oct 4, 2013 | Annual return | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Sep 21, 2012 | Annual return | |
Financials | Jun 18, 2012 | Annual accounts | |
Registry | Sep 12, 2011 | Annual return | |
Registry | Jul 15, 2011 | Appointment of a man as Director | |
Registry | Jul 8, 2011 | Resignation of one Director | |
Registry | Jul 8, 2011 | Resignation of one Director 6367... | |
Registry | Jul 8, 2011 | Resignation of one Director | |
Registry | Jul 8, 2011 | Resignation of one Director 6367... | |
Registry | Jul 1, 2011 | Appointment of a man as Director | |
Registry | Jun 23, 2011 | Change of name certificate | |
Registry | Jun 23, 2011 | Company name change | |
Registry | May 11, 2011 | Return of allotment of shares | |
Registry | May 9, 2011 | Two appointments: 2 men | |
Financials | Apr 21, 2011 | Annual accounts | |
Registry | Oct 13, 2010 | Alteration to memorandum and articles | |
Registry | Sep 14, 2010 | Annual return | |
Registry | Sep 14, 2010 | Change of particulars for director | |
Registry | Sep 14, 2010 | Change of particulars for director 6367... | |
Registry | Sep 14, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Sep 14, 2010 | Change of particulars for director | |
Registry | Sep 13, 2010 | Notification of single alternative inspection location | |
Registry | Sep 13, 2010 | Change of particulars for director | |
Registry | Sep 13, 2010 | Change of particulars for director 6367... | |
Registry | Sep 13, 2010 | Change of particulars for director | |
Registry | Sep 13, 2010 | Change of particulars for director 6367... | |
Financials | Mar 16, 2010 | Annual accounts | |
Registry | Sep 11, 2009 | Annual return | |
Registry | Jul 28, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 28, 2009 | £ nc 1000/1500000 | |
Registry | Jul 28, 2009 | Notice of increase in nominal capital | |
Registry | Jul 28, 2009 | Alteration to memorandum and articles | |
Registry | Jul 28, 2009 | Authorised allotment of shares and debentures | |
Financials | Jun 16, 2009 | Annual accounts | |
Registry | Sep 16, 2008 | Annual return | |
Registry | Dec 22, 2007 | Appointment of a director | |
Registry | Dec 22, 2007 | Resignation of a director | |
Registry | Nov 29, 2007 | Appointment of a man as Director and Chartered Accountant | |
Registry | Nov 29, 2007 | Resignation of one Solicitor and one Director (a man) | |
Registry | Oct 19, 2007 | Particulars of a mortgage or charge | |
Registry | Oct 5, 2007 | Appointment of a director | |
Registry | Oct 3, 2007 | Appointment of a director 6367... | |
Registry | Oct 3, 2007 | Appointment of a director | |
Registry | Oct 3, 2007 | Appointment of a director 6367... | |
Registry | Oct 1, 2007 | Three appointments: 2 men and a woman | |
Registry | Oct 1, 2007 | Company name change | |
Registry | Oct 1, 2007 | Change of name certificate | |
Registry | Sep 27, 2007 | Appointment of a man as Chairman & Ceo Advertising and Director | |
Registry | Sep 20, 2007 | Appointment of a director | |
Registry | Sep 20, 2007 | Appointment of a director 6367... | |
Registry | Sep 20, 2007 | Change of accounting reference date | |
Registry | Sep 12, 2007 | Two appointments: 2 men | |
Registry | Sep 11, 2007 | Two appointments: a woman and a man | |