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Dato Capital United Kingdom

International Card Centre LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INTERNATIONAL CARD CENTRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00462273
Record last updated Friday, May 11, 2018 8:05:01 AM UTC
Official Address Chertsey Road Sunbury On Thames Middlesex Ashford Common
There are 337 companies registered at this street
Postal Code TW167BP
Sector Other business support service activities n.e.c.

Charts

Visits

INTERNATIONAL CARD CENTRE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2015 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Strategy Implementation And Business Coo and Director Appointment of a man as Strategy Implementation And Business Coo and Director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Nov 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 4622... Appointment of a person as Secretary 4622...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4622... Change of particulars for director 4622...
Registry Sep 8, 2009 Appointment of a director Appointment of a director
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Financials May 16, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Apr 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2008 Resignation of a secretary Resignation of a secretary
Financials May 23, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry May 13, 2008 Appointment of a director Appointment of a director
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry Feb 4, 2008 Appointment of a director Appointment of a director
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Memorandum of association Memorandum of association
Registry Dec 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Annual return Annual return
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry May 15, 2003 Appointment of a secretary Appointment of a secretary
Registry May 15, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Registry May 22, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 2001 Annual return Annual return
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2000 Alter mem and arts Alter mem and arts
Registry Jun 27, 2000 Annual return Annual return
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Resignation of a director Resignation of a director
Registry Mar 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Jul 14, 1999 Elective resolution Elective resolution
Registry Jun 18, 1999 Annual return Annual return
Registry May 8, 1999 Resignation of a director Resignation of a director
Registry Mar 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 1999 Notice of change of directors or secretaries or in their particulars 4622... Notice of change of directors or secretaries or in their particulars 4622...
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 1998 Annual return Annual return
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Resignation of a director Resignation of a director
Financials Nov 4, 1997 Annual accounts Annual accounts

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