| Date | Description |
|---|
| 2025-09-11 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address DASHWOOD HOUSE LEVEL 17 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2024-04-07 |
insert address THE LEADENHALL BUILDING LEVEL 30 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
| 2024-04-05 |
update statutory_documents 31/03/24 STATEMENT OF CAPITAL USD 1980174 |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOAIB ABEDI |
| 2024-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOAIB ABEDI |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
| 2024-03-05 |
update statutory_documents 01/03/24 STATEMENT OF CAPITAL USD 1855174 |
| 2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
DASHWOOD HOUSE LEVEL 17
69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ISSAPOOR |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2023-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOAIB ABEDI |
| 2023-01-05 |
update statutory_documents CESSATION OF ICM HOLDING SARL AS A PSC |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2022-02-07 |
insert address DASHWOOD HOUSE LEVEL 17 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
69 LEVEL 17, DASHWOOD HOUSE
OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
NEW BROAD STREET HOUSE 35 NEW BROAD STREET
LONDON
EC2M 1NH
ENGLAND |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR TYLER BUI |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA ISSAPOOR / 30/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIANBO LU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-07 |
delete address DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON ENGLAND EC2R 8AB |
| 2018-12-07 |
insert address NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
DAUNTSEY HOUSE 4B FREDERICK'S PLACE
LONDON
EC2R 8AB
ENGLAND |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYLER BUI |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD REZA ISSAPOOR |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TIANBO LU |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISSA ABEDI |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSA ABEDI / 21/08/2017 |
| 2017-08-18 |
update statutory_documents SECOND FILED SH01 - 17/03/10 STATEMENT OF CAPITAL USD 200000 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSA ABEDI / 23/03/2017 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 23/03/2017 |
| 2016-12-20 |
delete address ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 2016-12-20 |
insert address DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON ENGLAND EC2R 8AB |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5AB |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-10 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-04 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-10 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 61 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AX |
| 2014-01-07 |
insert address ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
61 CHEAPSIDE
LONDON
EC2V 6AX
UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
delete address 36 ALIE STREET ALDGATE LONDON ENGLAND E1 8DA |
| 2013-06-22 |
insert address 61 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AX |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update registered_address |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-12 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSA ABEDI / 12/12/2012 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 12/12/2012 |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
36 ALIE STREET ALDGATE
LONDON
E1 8DA
ENGLAND |
| 2012-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL USD 1730174 |
| 2011-12-12 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL USD 1423674 |
| 2011-09-12 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL USD 1423673 |
| 2011-08-01 |
update statutory_documents 09/06/11 STATEMENT OF CAPITAL USD 723673 |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ISSA ABEDI |
| 2011-06-14 |
update statutory_documents COMPANY NAME CHANGED ICMBROKERS LIMITED
CERTIFICATE ISSUED ON 14/06/11 |
| 2011-05-06 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL USD 462000 |
| 2011-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL USD 436928 |
| 2010-12-23 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 01/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYLER BUI / 01/12/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 01/12/2010 |
| 2010-12-21 |
update statutory_documents 21/12/10 STATEMENT OF CAPITAL USD 103760 |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
GROUND FLOOR OF 36 ALIE STREET
LONDON
E1 8DA
ENGLAND |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 23/09/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED TYLER BUI |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 17/06/2010 |
| 2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHOAIB ABEDI / 17/06/2010 |
| 2010-03-23 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 200000 |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND |
| 2009-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |