-
BY MALENE BIRGER UK LTD. - C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England, United Kingdom
Company Information
- Company registration number
- 01392398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Telic Advisory Limited 5th Floor, Congress House
- 14 Lyon Road
- Harrow
- England C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England UK
Management
- Managing Directors
- EKVALL, Elin
- DIXDOTTER, Ellen Johanna
- THOMASSEN, Brian Skødstrup
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-04
- Age Of Company 1978-10-04 45 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- By Malene Birger A/S
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICGROUP UK LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
-
BY MALENE BIRGER UK LTD. Company Description
- BY MALENE BIRGER UK LTD. is a ltd registered in United Kingdom with the Company reg no 01392398. Its current trading status is "live". It was registered 1978-10-04. It was previously called ICGROUP UK LTD. It has declared SIC or NACE codes as "46420". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Telic Advisory Limited 5Th Floor, Congress House .
Get BY MALENE BIRGER UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Malene Birger Uk Ltd. - C/O Telic Advisory Limited 5th Floor, Congress House, 14 Lyon Road, Harrow, England, United Kingdom
- 1978-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BY MALENE BIRGER UK LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-10-25) - AA
-
confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
-
legacy (2022-07-05) - GUARANTEE2
-
legacy (2022-07-05) - AGREEMENT2
-
legacy (2022-07-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-13) - CS01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-07) - AA
-
legacy (2021-12-07) - PARENT_ACC
-
legacy (2021-12-07) - AGREEMENT2
-
legacy (2021-12-07) - GUARANTEE2
-
legacy (2021-11-23) - AGREEMENT2
-
legacy (2021-10-26) - AGREEMENT2
-
legacy (2021-10-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-02-10) - CS01
-
gazette-filings-brought-up-to-date (2021-09-21) - DISS40
-
gazette-notice-compulsory (2021-09-07) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
-
legacy (2021-11-23) - GUARANTEE2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA
-
legacy (2020-06-30) - GUARANTEE2
-
legacy (2020-09-17) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
legacy (2020-06-30) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-03-08) - AA
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
change-to-a-person-with-significant-control (2019-12-05) - PSC05
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
certificate-change-of-name-company (2018-05-18) - CERTNM
-
legacy (2018-05-18) - GUARANTEE2
-
legacy (2018-05-18) - AGREEMENT2
-
legacy (2018-05-18) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-18) - AA
-
notification-of-a-person-with-significant-control (2018-06-12) - PSC02
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
legacy (2018-12-28) - AGREEMENT2
-
legacy (2018-12-28) - GUARANTEE2
-
resolution (2018-12-28) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
keyboard_arrow_right 2017
-
legacy (2017-03-24) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
-
legacy (2017-03-24) - GUARANTEE2
-
legacy (2017-04-05) - AGREEMENT2
-
legacy (2017-04-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-05) - AA
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
legacy (2017-03-24) - PARENT_ACC
keyboard_arrow_right 2016
-
legacy (2016-03-09) - PARENT_ACC
-
legacy (2016-04-06) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-09) - AA
-
legacy (2016-03-09) - AGREEMENT2
-
change-person-director-company-with-change-date (2016-12-29) - CH01
-
confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
appoint-person-director-company-with-name-date (2015-11-10) - AP01
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-12) - AA
-
legacy (2015-08-12) - PARENT_ACC
-
legacy (2015-08-11) - GUARANTEE2
-
legacy (2015-08-11) - AGREEMENT2
-
auditors-resignation-company (2015-03-05) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
certificate-change-of-name-company (2014-10-09) - CERTNM
-
change-of-name-notice (2014-10-09) - CONNOT
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
termination-director-company-with-name (2013-12-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
-
appoint-person-director-company-with-name (2013-08-14) - AP01
-
termination-director-company-with-name (2013-08-14) - TM01
-
accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
accounts-with-accounts-type-full (2012-01-19) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
resolution (2010-05-17) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-05-07) - TM02
-
accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-08) - AA
-
legacy (2008-05-28) - 363s
-
legacy (2008-08-14) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-10-14) - 363a
-
legacy (2008-12-31) - 288b
-
legacy (2008-12-31) - 288a
-
accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-09) - 288a
-
legacy (2006-11-15) - 288b
-
accounts-with-accounts-type-full (2006-07-04) - AA
-
legacy (2006-05-05) - 244
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-19) - 363s
-
legacy (2005-04-18) - 244
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-10-26) - 403a
-
legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-07-08) - 288b
-
legacy (2004-04-07) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 288b
-
legacy (2003-12-05) - 288a
-
legacy (2003-10-09) - 363s
-
accounts-with-accounts-type-full (2003-08-16) - AA
-
legacy (2003-06-06) - 395
-
legacy (2003-04-09) - 244
-
legacy (2003-02-24) - 395
-
legacy (2003-01-28) - 288b
-
legacy (2003-01-22) - 363s
-
legacy (2003-01-15) - 288a
-
legacy (2003-01-15) - 288c
-
legacy (2003-06-18) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 53
-
resolution (2002-01-02) - RESOLUTIONS
-
re-registration-memorandum-articles (2002-01-02) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2002-01-02) - CERT11
-
legacy (2002-03-14) - 403a
-
legacy (2002-05-08) - 288b
-
legacy (2002-05-28) - 288a
-
auditors-resignation-company (2002-08-07) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-21) - AA
-
legacy (2001-11-16) - 363a
-
legacy (2001-12-07) - 288a
-
legacy (2001-12-07) - 288b
-
accounts-with-accounts-type-full (2001-12-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
-
accounts-with-accounts-type-full (2000-02-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 363a
-
accounts-with-accounts-type-full (1999-01-13) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-17) - AA
-
legacy (1998-09-10) - 363a
-
legacy (1998-10-30) - 288b
-
legacy (1998-10-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-29) - 363a
-
legacy (1997-03-18) - 288a
-
legacy (1997-03-18) - 288b
-
accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 363a
-
legacy (1996-03-28) - 363x
-
accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-04-08) - 288
-
accounts-with-accounts-type-full (1994-09-04) - AA
-
legacy (1994-11-04) - 363x
-
legacy (1994-08-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-15) - 287
-
legacy (1993-08-20) - 123
-
resolution (1993-08-20) - RESOLUTIONS
-
legacy (1993-08-20) - 88(2)R
-
legacy (1993-10-13) - 363x
-
accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-10-13) - 353a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-21) - AA
-
legacy (1992-09-07) - 123
-
legacy (1992-11-10) - 363x
-
resolution (1992-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-12-22) - AA
-
legacy (1992-09-07) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-11-21) - 363x
-
legacy (1991-11-04) - 123
-
legacy (1991-11-04) - 88(2)R
-
resolution (1991-11-04) - RESOLUTIONS
keyboard_arrow_right 1990
-
re-registration-memorandum-articles (1990-02-06) - MAR
-
auditors-report (1990-02-06) - AUDR
-
auditors-statement (1990-02-06) - AUDS
-
legacy (1990-02-06) - 43(3)e
-
legacy (1990-02-06) - 43(3)
-
resolution (1990-02-06) - RESOLUTIONS
-
legacy (1990-11-22) - 363
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
accounts-balance-sheet (1990-02-06) - BS
-
certificate-re-registration-private-to-public-limited-company (1990-02-06) - CERT5
-
legacy (1990-10-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-06) - 88(2)R
-
legacy (1989-12-14) - 363
-
resolution (1989-08-21) - RESOLUTIONS
-
legacy (1989-06-16) - 363
-
legacy (1989-09-20) - 123
-
accounts-with-accounts-type-full (1989-09-29) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 288
-
legacy (1988-03-17) - 363
-
accounts-with-accounts-type-full (1988-09-21) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-08-25) - 363
-
accounts-with-accounts-type-group (1987-01-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-19) - 395
-
certificate-change-of-name-company (1986-05-30) - CERTNM