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THE INDEPENDENT CALCULATION AGENT LIMITED - 82 St. John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 08278827
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 82 St. John Street
- London
- EC1M 4JN 82 St. John Street, London, EC1M 4JN UK
Management
- Managing Directors
- PUERTO, Thierry
- QUIRIN, Laurent
- RIO, Stephane Claude Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Dissolved on
- 2023-08-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stephane Claude Charles Rio
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-02
✓
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THE INDEPENDENT CALCULATION AGENT LIMITED Company Description
- THE INDEPENDENT CALCULATION AGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08278827. Its current trading status is "closed". It was registered 2012-11-02. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 82 St. John Street .
Get THE INDEPENDENT CALCULATION AGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Independent Calculation Agent Limited - 82 St. John Street, London, EC1M 4JN, United Kingdom
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https://www.kompany.co.uk/p/uk/08278827#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08278827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08278827#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 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-08) - LIQ03
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-21) - PSC04
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-05-12) - 600
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liquidation-voluntary-declaration-of-solvency (2020-05-12) - LIQ01
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resolution (2020-05-12) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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capital-allotment-shares (2019-05-14) - SH01
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second-filing-capital-allotment-shares (2019-07-04) - RP04SH01
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capital-return-purchase-own-shares (2019-08-19) - SH03
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capital-allotment-shares (2019-08-09) - SH01
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memorandum-articles (2019-08-20) - MA
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
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capital-cancellation-shares (2019-08-19) - SH06
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resolution (2019-08-20) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-08) - CH01
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accounts-amended-with-made-up-date (2017-12-19) - AAMD
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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resolution (2015-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-account-reference-date-company-current-extended (2014-02-25) - AA01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-02-13) - RP04
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC
