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ICAP EUROPE LIMITED

Company number 00170463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2020 TM01 Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
07 Apr 2020 AP01 Appointment of Mr Martin Lynch as a director on 30 March 2020
26 Feb 2020 SH20 Statement by Directors
26 Feb 2020 SH19 Statement of capital on 26 February 2020
  • GBP 1
26 Feb 2020 CAP-SS Solvency Statement dated 26/02/20
26 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2019 TM01 Termination of appointment of Richard Anthony Bigwood as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Andrew Berry as a director on 6 December 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AP01 Appointment of Michel Daniel Jean Jacques Planquart as a director on 18 October 2019
29 Oct 2019 AP01 Appointment of Mr Alan Kelly as a director on 18 October 2019
29 Oct 2019 AP03 Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019
05 Sep 2019 TM01 Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Frederik Vogels as a director on 27 June 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 PSC05 Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018
31 Dec 2018 AD01 Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 54,821,158
12 Jun 2018 AA Full accounts made up to 31 December 2017
20 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
26 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
20 Jul 2017 AA Full accounts made up to 31 March 2017