INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
Company is dissolved
General Information
NAME
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
COMPANY NUMBER
03899545
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
www.danielstewart.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/12/2002
16/05/2019
DANIEL STEWART SECURITIES PLC
View all previous names
HATFIELD
AL9 5BG
Broad House
1 The Broadway
HATFIELD
AL9 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 06/05/2024 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 22/06/2023 | New Board Member Peter Daniel Shea (900117367) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL COMMODITIES AND INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL COMMODITIES AND INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL COMMODITIES AND INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 325 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 6 Past: 60 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 06/05/2024 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 22/06/2023 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 24/03/2023 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 17/11/2022 | New Board Member Brian George Holmes (903052126) Appointed |
| 20/07/2022 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 16/02/2022 | New Board Member Peter Daniel Shea (900117367) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/02/2019 | Change in Reg. Office |
| 07/02/2019 | Jonathan Brown (924333764) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Brian George Holmes (903052126) Appointed |
| 27/10/2018 | New Accounts filed |
| 13/10/2018 | New Accounts filed |
| 03/09/2018 | Stuart John Lucas (910076788) has left the board |
| 03/09/2018 | Peter Terry Ward (905590093) has left the board |
| 16/05/2018 | New Accounts filed |
| 21/02/2018 | New Company Secretary Jonathan Brown (924333764) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 18/07/2016 | Andrew Ross McIver (920719580) has left the board |
| 18/07/2016 | New Board Member Peter Terry Ward (905590093) Appointed |
| 13/07/2016 | John Whitwell (915441408) has left the board |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Andrew Ross McIver (920719580) Appointed |
| 19/04/2016 | Peter Frederick Dicks (905466029) has left the board |
| 24/09/2015 | Change in Reg. Office |
| 23/09/2015 | Change in Reg. Office |
| 23/09/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 29/11/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
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