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ICON INVESTMENTS (UK) LIMITED - 500 South Oak Way Green Park, Reading, RG2 6AD, England, United Kingdom
Company Information
- Company registration number
- 03983970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 South Oak Way Green Park
- Reading
- RG2 6AD
- England 500 South Oak Way Green Park, Reading, RG2 6AD, England UK
Management
- Managing Directors
- MACDONALD, John
- BROWN, Tracy
- LYONS, Emer
- Company secretaries
- FOX, Erina
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-02
- Age Of Company 2000-05-02 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Icon Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICON INVESTMENTS (UK) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 635400NEVMFDWHLNQ321
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
✓
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ICON INVESTMENTS (UK) LIMITED Company Description
- ICON INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03983970. Its current trading status is "live". It was registered 2000-05-02. It was previously called ICON INVESTMENTS (UK) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 500 South Oak Way Green Park .
Get ICON INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icon Investments (Uk) Limited - 500 South Oak Way Green Park, Reading, RG2 6AD, England, United Kingdom
- 2000-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03983970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03983970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03983970#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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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appoint-person-director-company-with-name-date (2024-09-02) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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accounts-with-accounts-type-full (2023-10-06) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-04-09) - CH03
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change-person-director-company-with-change-date (2015-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-07-21) - CH01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-18) - TM02
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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change-person-director-company-with-change-date (2013-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-02-28) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-secretary-company-with-name (2011-04-01) - TM02
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-secretary-company-with-name (2010-02-26) - TM02
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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appoint-person-director-company-with-name (2010-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-11-18) - 288c
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legacy (2008-04-21) - 363s
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2006-05-31) - 363s
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legacy (2005-12-13) - 225
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keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
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legacy (2004-02-02) - 288b
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legacy (2004-05-14) - 288b
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keyboard_arrow_right 2003
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certificate-re-registration-public-limited-company-to-private (2003-12-04) - CERT10
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re-registration-memorandum-articles (2003-12-04) - MAR
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resolution (2003-12-04) - RESOLUTIONS
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legacy (2003-12-04) - 53
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legacy (2003-06-30) - 363a
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 288b
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legacy (2003-02-09) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-04) - 225
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-04-18) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-05-16) - 363s
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legacy (2002-07-25) - 287
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accounts-with-accounts-type-full (2002-12-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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resolution (2001-10-23) - RESOLUTIONS
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legacy (2001-10-23) - 123
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memorandum-articles (2001-10-23) - MEM/ARTS
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legacy (2001-10-30) - 88(2)R
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legacy (2001-11-07) - 287
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legacy (2001-11-07) - 288a
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legacy (2001-11-07) - 288b
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certificate-re-registration-private-to-public-limited-company (2001-11-08) - CERT5
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resolution (2001-11-08) - RESOLUTIONS
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legacy (2001-11-08) - 43(3)
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re-registration-memorandum-articles (2001-11-08) - MAR
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auditors-report (2001-11-08) - AUDR
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auditors-statement (2001-11-08) - AUDS
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accounts-balance-sheet (2001-11-08) - BS
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legacy (2001-11-08) - 43(3)e
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memorandum-articles (2001-11-12) - MEM/ARTS
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legacy (2001-11-23) - 288a
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certificate-change-of-name-company (2001-11-07) - CERTNM
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keyboard_arrow_right 2000
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incorporation-company (2000-05-02) - NEWINC
