ICM Assurity Limited

Company Name	ICM Assurity Limited
Company Status	Dissolved
Company Number	03096003
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	30 March 2010 (14 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Director Name	Mr David Alan Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Draycott Cottage Draycott Lane Kempsey Worcestershire WR5 3NY

Secretary Name	Mr William Thomas Martin
Nationality	British
Status	Closed
Appointed	13 July 2007(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr Nicholas John Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(14 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Servo House Oakwell Way Oakwell Business Park Birstall, West Midlands WF17 9LU

Director Name	Anthony John Sanders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 11 October 1995)
Role	Business Manager
Correspondence Address	93 Langham Drive Rayleigh Essex SS6 9TA

Director Name	Anthony John Sanders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 11 October 1995)
Role	Business Manager
Correspondence Address	93 Langham Drive Rayleigh Essex SS6 9TA

Secretary Name	Bernadette Nikolov
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 11 October 1995)
Role	Business Manager
Correspondence Address	4 Carnation Way Aylesbury Buckinghamshire HP21 8TU

Director Name	Michael John Northall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	3 Martineau Close Esher Surrey KT10 9PW

Director Name	Mr David Miles Greenberg
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 3 Aberdare Gardens London NW6 3AJ

Director Name	Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 1999)
Role	Chartered Accountant
Correspondence Address	Oaklands 14 Sandy Lodge Way Northwood Middlesex HA6 2AJ

Director Name	Mr Michael Cohen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Theobald Street Radlett Hertfordshire WD7 7LT

Director Name	Christopher Murray Keeble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 1999)
Role	Chartered Accountant
Correspondence Address	37 Eastwood Drive Highwoods Colchester Essex CO4 9EB

Director Name	Jonathan Charles Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2001)
Role	Business Director
Correspondence Address	79a Elmfield Avenue Teddington Middlesex TW11 8BX

Secretary Name	Christopher Murray Keeble
Nationality	British
Status	Resigned
Appointed	17 September 1998(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 1999)
Role	Company Director
Correspondence Address	37 Eastwood Drive Highwoods Colchester Essex CO4 9EB

Director Name	Ruth Dianne Naylor
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Blenheim Crescent London W11 2EG

Secretary Name	Jonathan Charles Bell
Nationality	British
Status	Resigned
Appointed	05 February 1999(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1999)
Role	Company Director
Correspondence Address	60 Upper Grotto Road Twickenham TW1 4NF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Secretary Name	Peter George Cook
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Jerry Goldman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	Church House Church Road, Woolton Liverpool L25 6DD

Director Name	Richard Garth Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 August 2002)
Role	Company Director
Correspondence Address	Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Director Name	Mark Salter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 2002)
Role	Investment Manager
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2007)
Role	Chartered Accountant
Correspondence Address	'Woodlands' Thunderbridge Lane, Thunderbridge Huddersfield West Yorkshire HD8 0PX

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	12 August 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2006)
Role	Chartered Accountant
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Director Name	Mr Michael Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Secretary Name	Mr Michael Craig Fairey
Nationality	British
Status	Resigned
Appointed	11 July 2006(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Director Name	Nicholas Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2007)
Role	Company Director
Correspondence Address	1 Wethered Road Marlow Buckinghamshire SL7 2BH

Director Name	Mr Jeremy John Stafford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Old Rectory Lower Weald, Calverton Milton Keynes Bucks MK19 6EE

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1998)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Servo House Oakwell Way Oakwell Business Park Birstall, West Midlands WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
4 December 2009	Appointment of Mr Nicholas John Robinson as a director (2 pages)
4 December 2009	Appointment of Mr Nicholas John Robinson as a director (2 pages)
7 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2009	Solvency statement re redcution in capital -dated 30/09/09 (1 page)
7 October 2009	Statement by Directors (1 page)
7 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2009	Statement of capital on 7 October 2009 GBP 100 (1 page)
7 October 2009	Statement of capital on 7 October 2009 GBP 100 (1 page)
7 October 2009	Statement by directors (1 page)
7 October 2009	Solvency statement re redcution in capital -dated 30/09/09 (1 page)
7 October 2009	Statement of capital on 7 October 2009 GBP 100 (1 page)
23 September 2009	Return made up to 29/08/09; full list of members (4 pages)
23 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Accounts made up to 31 March 2008 (12 pages)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
16 December 2008	Appointment Terminated Director jeremy stafford (1 page)
22 October 2008	Registered office changed on 22/10/2008 from servo house oakwell way oakwell business park birstall, west midlands england WF17 9LU united kingdom (1 page)
22 October 2008	Registered office changed on 22/10/2008 from servo house oakwell way oakwell business park birstall, west midlands england WF17 9LU united kingdom (1 page)
21 October 2008	Registered office changed on 21/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LU (1 page)
21 October 2008	Registered office changed on 21/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LU (1 page)
17 September 2008	Return made up to 29/08/08; full list of members (4 pages)
17 September 2008	Return made up to 29/08/08; full list of members (4 pages)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
2 May 2008	Accounts made up to 30 June 2007 (18 pages)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
13 September 2007	Return made up to 29/08/07; full list of members (3 pages)
13 September 2007	Return made up to 29/08/07; full list of members (3 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Accounts made up to 30 June 2006 (18 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 29/08/06; full list of members (3 pages)
4 September 2006	Return made up to 29/08/06; full list of members (3 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
2 May 2006	Accounts made up to 30 June 2005 (18 pages)
29 December 2005	Full accounts made up to 30 June 2004 (18 pages)
29 December 2005	Accounts made up to 30 June 2004 (18 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
13 October 2005	Return made up to 29/08/05; full list of members (7 pages)
13 October 2005	Return made up to 29/08/05; full list of members (7 pages)
10 December 2004	Return made up to 29/08/04; full list of members (7 pages)
10 December 2004	Return made up to 29/08/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 30 June 2003 (17 pages)
14 July 2004	Accounts made up to 30 June 2003 (17 pages)
4 December 2003	Return made up to 29/08/03; full list of members (7 pages)
4 December 2003	Return made up to 29/08/03; full list of members (7 pages)
12 July 2003	Full accounts made up to 30 June 2002 (18 pages)
12 July 2003	Accounts made up to 30 June 2002 (18 pages)
7 March 2003	Return made up to 29/08/02; full list of members (6 pages)
5 December 2002	Accounting reference date extended from 30/03/02 to 30/06/02 (1 page)
2 December 2002	Company name changed assurity europe LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed assurity europe LIMITED\certificate issued on 02/12/02 (2 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2002	Declaration of assistance for shares acquisition (4 pages)
6 September 2002	Declaration of assistance for shares acquisition (4 pages)
6 September 2002	Declaration of assistance for shares acquisition (4 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Nc inc already adjusted 20/08/02 (1 page)
6 September 2002	Nc inc already adjusted 20/08/02 (1 page)
6 September 2002	Ad 20/08/02--------- Â£ si [email protected]=2300000 Â£ ic 87600/2387600 (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Accounts made up to 30 March 2001 (18 pages)
6 September 2002	Full accounts made up to 30 March 2001 (18 pages)
6 September 2002	Ad 20/08/02--------- Â£ si [email protected]=2300000 Â£ ic 87600/2387600 (2 pages)
6 September 2002	Declaration of assistance for shares acquisition (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 1-2 prince's court wapping lane london E1W 9DA (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 1-2 prince's court wapping lane london E1W 9DA (1 page)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Full accounts made up to 30 March 2000 (15 pages)
28 December 2001	Accounts made up to 30 March 2000 (15 pages)
30 October 2001	Return made up to 29/08/01; full list of members (7 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Return made up to 29/08/01; full list of members (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
8 November 2000	Return made up to 29/08/00; full list of members (7 pages)
8 November 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
1 August 2000	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
1 August 2000	Accounting reference date extended from 30/09/99 to 30/03/00 (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 16 bedford street london WC2E 9HF (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 16 bedford street london WC2E 9HF (1 page)
21 October 1999	Return made up to 29/08/99; full list of members (6 pages)
21 October 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
6 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Full accounts made up to 30 September 1998 (13 pages)
7 July 1999	Accounts made up to 30 September 1998 (13 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Div 05/02/99 (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Â£ nc 100/87600 05/02/99 (1 page)
15 February 1999	Registered office changed on 15/02/99 from: alliance house 49-51 east house london N1 6AH (1 page)
15 February 1999	Ad 05/02/99--------- Â£ si [email protected]=87500 Â£ ic 100/87600 (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
9 February 1999	Company name changed C.S.F. assurity LIMITED\certificate issued on 09/02/99 (2 pages)
9 February 1999	Company name changed C.S.F. assurity LIMITED\certificate issued on 09/02/99 (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: acre house 11-15 william road london NW1 3ER (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: acre house 11-15 william road london NW1 3ER (1 page)
5 October 1998	New secretary appointed (2 pages)
9 September 1998	Return made up to 29/08/98; full list of members (11 pages)
9 September 1998	Return made up to 29/08/98; full list of members (11 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
14 January 1998	Accounts made up to 30 September 1997 (11 pages)
14 January 1998	Full accounts made up to 30 September 1997 (11 pages)
23 October 1997	Return made up to 29/08/97; full list of members (11 pages)
23 October 1997	Return made up to 29/08/97; full list of members (11 pages)
10 June 1997	Full accounts made up to 30 September 1996 (11 pages)
10 June 1997	Accounts made up to 30 September 1996 (11 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
16 April 1997	Return made up to 29/08/96; full list of members (10 pages)
16 April 1997	Return made up to 29/08/96; full list of members (10 pages)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 April 1997	First Gazette notice for compulsory strike-off (1 page)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (3 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
8 November 1995	Memorandum and Articles of Association (24 pages)
8 November 1995	New director appointed (4 pages)
8 November 1995	Memorandum and Articles of Association (12 pages)
1 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
24 October 1995	Ad 11/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1995	Â£ nc 1000/100 11/10/95 (1 page)
24 October 1995	Director resigned;new director appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Company name changed citihelm LIMITED\certificate issued on 24/10/95 (2 pages)
23 October 1995	Company name changed citihelm LIMITED\certificate issued on 24/10/95 (4 pages)
3 October 1995	Registered office changed on 03/10/95 from: 82 st john street london EC1M 4JN (1 page)
3 October 1995	Secretary resigned;new secretary appointed (4 pages)
3 October 1995	Registered office changed on 03/10/95 from: 82 st john street london EC1M 4JN (1 page)
3 October 1995	Director resigned;new director appointed (4 pages)
19 September 1995	Accounting reference date notified as 30/09 (1 page)
19 September 1995	Accounting reference date notified as 30/09 (1 page)
29 August 1995	Incorporation (12 pages)

ICM Assurity Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies