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Reports

Extended Company Report with Annual Accounts ICON BETA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ICON BETA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • original incorporation documents (if available)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31

CARDWHITE LIMITED
RARE CORPORATE DESIGN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03865001
Record last updated Friday, November 3, 2023 10:53:15 AM UTC
Official Address 70693 Po Box Southside 105 Victoria Street London United Kingdom Queenstown
There are 227 companies registered at this street
Postal Code SW1P9ZP
Sector Other business support service activities n.e.c.

Charts

Visits

ICON BETA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2023 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Notices May 23, 2018 Winding-up orders Winding-up orders
Notices May 3, 2018 Petitions to wind up Petitions to wind up
Registry Dec 31, 2017 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Dec 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
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 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 3419... 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 3419...
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 29, 2012 Amended accounts Amended accounts
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Apr 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Jan 2, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Company name change Company name change
Registry Oct 24, 2008 Company name change 3865... Company name change 3865...
Registry Jul 9, 2008 Annual return Annual return
Registry Nov 20, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars 6279... Notice of change of directors or secretaries or in their particulars 6279...
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Appointment of a director 6279... Appointment of a director 6279...
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 29, 2007 Company name change Company name change
Registry Jun 29, 2007 Company name change 6279... Company name change 6279...
Registry Jun 29, 2007 Change of name certificate Change of name certificate
Registry Jun 14, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 5, 2005 Company name change Company name change

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