-
-
ICG ENTERPRISE TRUST PLC - Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 01571089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Procession House
- 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- BRUCE, Alastair Charles
- FUSENIG, Gerhard Wilhelm
- WARNOCK, David
- TUFNELL, Rosina Jane
- IGHODARO, Adiba Anyaoku
- NICHOLLS, Janine
- Company secretaries
- ICG FMC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1981-06-29
- Age Of Company 1981-06-29 42 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAPHITE ENTERPRISE TRUST PLC
- Legal Entity Identifier (LEI)
- 213800T2SY83WIJOJH13
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
✓
-
ICG ENTERPRISE TRUST PLC Company Description
- ICG ENTERPRISE TRUST PLC is a plc registered in United Kingdom with the Company reg no 01571089. Its current trading status is "live". It was registered 1981-06-29. It was previously called GRAPHITE ENTERPRISE TRUST PLC. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Procession House .
Get ICG ENTERPRISE TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icg Enterprise Trust Plc - Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 1981-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ICG ENTERPRISE TRUST PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01571089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01571089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01571089#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
capital-return-purchase-own-shares-treasury-capital-date (2024-03-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-01-22) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-02-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2024-03-04) - SH03
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
-
accounts-with-accounts-type-full (2023-07-17) - AA
-
mortgage-satisfy-charge-full (2023-07-11) - MR04
-
resolution (2023-07-18) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2023-07-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-07-12) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-05-19) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-05-16) - SH03
-
capital-return-purchase-own-shares (2023-05-16) - SH03
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-09) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-20) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-09-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-09-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-30) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-22) - SH03
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-07-18) - TM01
-
appoint-person-director-company-with-name-date (2022-07-18) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-01-05) - SH03
-
resolution (2022-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-07-08) - AA
-
confirmation-statement-with-no-updates (2022-04-14) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-12-30) - SH03
-
memorandum-articles (2022-07-13) - MA
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-01-22) - MR04
-
accounts-with-accounts-type-full (2021-07-05) - AA
-
termination-director-company-with-name-termination-date (2021-09-15) - TM01
-
mortgage-satisfy-charge-full (2021-02-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
-
change-person-director-company-with-change-date (2021-04-20) - CH01
-
second-filing-of-change-of-director-details-with-name (2021-05-18) - RP04CH01
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
resolution (2021-07-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-11-16) - AP04
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
-
accounts-with-accounts-type-full (2020-06-18) - AA
-
change-corporate-secretary-company-with-change-date (2020-10-01) - CH04
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
resolution (2020-07-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-06) - SH03
-
legacy (2019-02-26) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
-
confirmation-statement-with-updates (2019-04-11) - CS01
-
accounts-with-accounts-type-group (2019-05-23) - AA
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
resolution (2019-07-11) - RESOLUTIONS
-
auditors-resignation-company (2019-07-11) - AUD
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-group (2018-05-15) - AA
-
resolution (2018-06-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-12-18) - SH03
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-31) - SH03
-
resolution (2017-07-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
accounts-with-accounts-type-group (2017-07-06) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
-
certificate-change-of-name-company (2016-02-01) - CERTNM
-
appoint-corporate-secretary-company-with-name-date (2016-02-02) - AP04
-
termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2016-02-22) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-08-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2016-08-30) - SH03
-
accounts-with-accounts-type-group (2016-09-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2016-09-22) - SH03
Add all to Cart
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares-treasury-capital-date (2015-12-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-11-23) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-10-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2015-08-06) - SH03
-
accounts-with-accounts-type-group (2015-07-09) - AA
-
resolution (2015-07-09) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2015-06-25) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2015-05-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
move-registers-to-registered-office-company (2014-05-20) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
-
change-person-director-company-with-change-date (2014-05-20) - CH01
-
accounts-with-accounts-type-group (2014-07-18) - AA
-
resolution (2014-06-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-24) - AA
-
termination-director-company-with-name (2013-06-25) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-06-18) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
memorandum-articles (2013-03-15) - MEM/ARTS
-
resolution (2013-03-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-07-18) - AA
-
resolution (2012-07-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-06-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
change-corporate-secretary-company-with-change-date (2012-05-23) - CH04
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-30) - AP01
-
legacy (2011-05-10) - MG01
-
change-account-reference-date-company-current-extended (2011-01-05) - AA01
-
move-registers-to-sail-company (2011-06-10) - AD03
-
termination-director-company-with-name (2011-07-11) - TM01
-
resolution (2011-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-27) - AA
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-17) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-01) - AR01
-
move-registers-to-registered-office-company (2010-06-01) - AD04
-
change-sail-address-company (2010-06-01) - AD02
-
resolution (2010-05-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288b
-
legacy (2009-05-22) - 363a
-
resolution (2009-06-03) - RESOLUTIONS
-
legacy (2009-06-05) - 288b
-
accounts-with-accounts-type-group (2009-06-11) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 169
-
legacy (2008-01-08) - 169
-
legacy (2008-01-09) - 169
-
legacy (2008-01-15) - 169
-
legacy (2008-05-07) - 169
-
legacy (2008-02-15) - 169
-
legacy (2008-02-12) - 169
-
accounts-with-accounts-type-group (2008-05-29) - AA
-
legacy (2008-05-22) - 363a
-
resolution (2008-05-21) - RESOLUTIONS
-
memorandum-articles (2008-10-07) - MEM/ARTS
-
legacy (2008-04-24) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 169
-
legacy (2007-02-15) - 169
-
legacy (2007-05-22) - 363s
-
resolution (2007-06-12) - RESOLUTIONS
-
legacy (2007-11-30) - 169
-
legacy (2007-07-12) - 169
-
legacy (2007-08-01) - 169
-
legacy (2007-08-07) - 169
-
legacy (2007-08-21) - 169
-
legacy (2007-11-23) - 169
-
accounts-with-accounts-type-group (2007-07-09) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 288a
-
legacy (2006-05-30) - 353a
-
accounts-with-accounts-type-group (2006-06-05) - AA
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-15) - 363s
-
legacy (2006-07-26) - 169
-
legacy (2006-07-19) - 169
-
legacy (2006-08-15) - 169
-
legacy (2006-11-16) - 169
-
legacy (2006-06-27) - 169
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 169
-
legacy (2005-11-03) - 169
-
legacy (2005-10-12) - 169
-
legacy (2005-10-27) - 169
-
legacy (2005-05-20) - 169
-
resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-06-09) - 363s
-
accounts-with-accounts-type-group (2005-06-29) - AA
-
miscellaneous (2005-08-01) - MISC
-
legacy (2005-10-04) - 169
-
legacy (2005-06-14) - 169
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
-
resolution (2004-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-04) - AA
-
legacy (2004-10-07) - 169
-
legacy (2004-10-27) - 169
-
legacy (2004-10-21) - 169
-
legacy (2004-12-15) - 169
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 363s
-
resolution (2003-06-23) - RESOLUTIONS
-
auditors-resignation-company (2003-03-27) - AUD
-
accounts-with-accounts-type-group (2003-07-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 169
-
legacy (2002-03-27) - 169
-
resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-05-20) - 363s
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-09-30) - 169
-
legacy (2002-12-02) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288b
-
legacy (2001-02-19) - 362
-
legacy (2001-02-26) - 353
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-30) - 287
-
legacy (2001-05-23) - 363s
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-05-31) - 288b
-
legacy (2001-05-31) - 288a
-
accounts-with-accounts-type-group (2001-07-12) - AA
-
legacy (2001-12-06) - 169
-
certificate-change-of-name-company (2001-05-25) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-04-28) - RESOLUTIONS
-
legacy (2000-01-13) - 288b
-
legacy (2000-06-05) - 363s
-
legacy (2000-05-11) - 288b
-
legacy (2000-06-16) - 288a
-
accounts-with-accounts-type-full-group (2000-07-05) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-18) - 353a
-
resolution (1999-04-27) - RESOLUTIONS
-
legacy (1999-03-16) - 288a
-
legacy (1999-05-19) - 288b
-
legacy (1999-06-06) - 363s
-
accounts-with-accounts-type-full-group (1999-08-02) - AA
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-05-29) - 363s
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-08-11) - 288a
-
legacy (1998-09-03) - 353a
-
accounts-with-accounts-type-full (1998-06-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 363s
-
accounts-with-accounts-type-full (1997-05-23) - AA
-
resolution (1997-04-28) - RESOLUTIONS
-
resolution (1997-01-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-29) - 363s
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
resolution (1996-04-25) - RESOLUTIONS
-
legacy (1996-04-17) - 353a
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-04-27) - RESOLUTIONS
-
memorandum-articles (1995-05-05) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-05-25) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 363s
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
resolution (1994-04-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 363s
-
resolution (1993-04-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-15) - AA
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-04-13) - RESOLUTIONS
-
legacy (1992-05-22) - 363s
-
accounts-with-accounts-type-full (1992-05-06) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-16) - AA
-
legacy (1991-04-10) - 353a
-
certificate-change-of-name-company (1991-04-08) - CERTNM
-
resolution (1991-04-12) - RESOLUTIONS
-
legacy (1991-06-06) - 363b
-
legacy (1991-06-19) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-13) - 287
-
accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
-
legacy (1990-06-04) - 88(2)R
-
resolution (1990-05-31) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-24) - 88(2)R
-
accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-05-18) - 363
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-05-20) - 363
-
legacy (1988-07-05) - PUC 2
-
accounts-with-accounts-type-full (1988-05-20) - AA
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-06-04) - 363
-
legacy (1987-08-03) - 288
-
accounts-with-accounts-type-full (1987-06-04) - AA
-
legacy (1987-06-29) - PUC(U)
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-06-09) - 363
-
accounts-with-accounts-type-full (1986-05-21) - AA
-
legacy (1986-07-30) - PUC(U)
Add all to Cart
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-26) - AA
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-05) - AA
-
accounts-with-made-up-date (1983-01-06) - AA
-
legacy (1983-10-31) - PROSP
Add all to Cart
keyboard_arrow_right 1981
-
memorandum-articles (1981-09-01) - MEM/ARTS
-
legacy (1981-07-16) - PROSP
-
miscellaneous (1981-06-29) - MISC
