Icp Holdings Limited in 6 Corbet Place LONDON

Icp Holdings Limited LONDON

Icp Holdings started in year 2006 as Private Limited Company with registration number 05894352. The Icp Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Unit A21 Jacks Place. Postal code: E1 6NN. Since 2006-11-22 Icp Holdings Limited is no longer carrying the name Mosah.

At the moment there are 4 directors in the the company, namely Timothy S., Nicholas B. and Robin O. and others. In addition one secretary - Andrew F. - is with the firm. As of 28 September 2021, there were 6 ex directors - Christopher H., James B. and others listed below. There were no ex secretaries.

Icp Holdings Limited Address / Contact

Office Address	Unit A21 Jacks Place
Office Address2	6 Corbet Place
Town	London
Post code	E1 6NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05894352
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021 (2 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated	Mon, 2nd Aug 2021

Company staff

Timothy S.

Position: Director

Appointed: 21 June 2012

Nicholas B.

Position: Director

Appointed: 30 June 2011

Andrew F.

Position: Secretary

Appointed: 17 November 2006

Robin O.

Position: Director

Appointed: 17 November 2006

Jonathan M.

Position: Director

Appointed: 08 September 2006

Christopher H.

Position: Director

Appointed: 12 March 2014

Resigned: 03 July 2015

James B.

Position: Director

Appointed: 06 August 2007

Resigned: 10 July 2012

Ian A.

Position: Director

Appointed: 17 November 2006

Resigned: 18 March 2009

Robert A.

Position: Director

Appointed: 17 November 2006

Resigned: 01 September 2016

Charles H.

Position: Director

Appointed: 17 November 2006

Resigned: 15 January 2016

Adrian L.

Position: Director

Appointed: 02 August 2006

Resigned: 08 September 2006

David P.

Position: Nominee Director

Appointed: 02 August 2006

Resigned: 08 September 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 17 November 2006

Company previous names

Mosah	November 22, 2006
Dragonstream	September 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 18th, October 2019	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (47 pages)
AD01	New registered office address Unit a21 Jacks Place 6 Corbet Place London E1 6NN. Change occurred on 2017-02-13. Company's previous address: Unit C25 Jacks Place 6 Corbet Place London E1 6NN. filed on: 13th, February 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 9th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on 2016-01-15 filed on: 3rd, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2016	resolution	Free Download
SH20	Statement by Directors filed on: 4th, January 2016	capital	Free Download (1 page)
SH19	Statement of Capital on 2016-01-04: 2600000.00 GBP filed on: 4th, January 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 09/12/15 filed on: 4th, January 2016	insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 25th, August 2015	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2015-07-03 filed on: 21st, July 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 6th, August 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-08-06: 2600000.00 GBP	capital
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 7th, August 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
CH01	On 2012-08-08 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 8th, August 2012	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2012-07-13 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-26 filed on: 26th, June 2012	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 30th, August 2011	annual return	Free Download (10 pages)
AP01	New director was appointed on 2011-08-16 filed on: 16th, August 2011	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 12th, August 2010	annual return	Free Download (9 pages)
CH01	On 2010-07-26 director's details were changed filed on: 9th, August 2010	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 13th, November 2009	accounts	Free Download (29 pages)
363a	Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (8 pages)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 11th, February 2009	accounts	Free Download (25 pages)
288c	Director's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
363s	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 2nd, February 2008	accounts	Free Download (21 pages)
288c	Director's particulars changed filed on: 7th, November 2007	officers	Free Download (1 page)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (13 pages)
287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ filed on: 4th, September 2007	address	Free Download (1 page)
288a	On 2007-08-17 New director appointed filed on: 17th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2599999 shares on 2006-11-17. Value of each share 1 £, total number of shares: 2600000. filed on: 22nd, December 2006	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2006	incorporation	Free Download (28 pages)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006	officers	Free Download (4 pages)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006	officers	Free Download (7 pages)
288b	On 2006-12-08 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-08 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006	officers	Free Download (19 pages)
288a	On 2006-12-08 New director appointed filed on: 8th, December 2006	officers	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, December 2006	resolution	Free Download (2 pages)
287	Registered office changed on 08/12/06 from: 10 upper bank street london E14 5JJ filed on: 8th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2006	resolution	Free Download (22 pages)
123	Nc inc already adjusted 17/11/06 filed on: 8th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 29th, November 2006	resolution	Free Download (3 pages)
CERTNM	Company name changed mosah LIMITEDcertificate issued on 22/11/06 filed on: 22nd, November 2006	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
288b	On 2006-09-25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006	officers	Free Download (6 pages)
288b	On 2006-09-25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
CERTNM	Company name changed dragonstream LIMITEDcertificate issued on 11/09/06 filed on: 11th, September 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2006	incorporation	Free Download (25 pages)

Icp Holdings Limited LONDON

Icp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Nicholas B.

Andrew F.

Robin O.

Jonathan M.

Christopher H.

James B.

Ian A.

Robert A.

Charles H.

Adrian L.

David P.

Clifford Chance Secretaries Limited

Company previous names

Company filings

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