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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)
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
07 Apr 2017 AP03 Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Virginia Duncan as a secretary on 6 April 2017
16 Feb 2017 AUD Auditor's resignation
09 Jan 2017 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016 TM01 Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
06 Sep 2016 AP03 Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
06 Sep 2016 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016
03 Aug 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
16 Jul 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 54,821,157
15 Oct 2014 AP01 Appointment of Mr Richard Anthony Bigwood as a director on 3 October 2014
10 Oct 2014 TM01 Termination of appointment of Garry Hunter Stewart as a director on 3 October 2014
10 Oct 2014 AP01 Appointment of Mr Jack Scard-Morgan as a director on 3 October 2014
09 Oct 2014 AP01 Appointment of Mr Garry Hunter Stewart as a director on 3 October 2014
09 Oct 2014 TM01 Termination of appointment of Gary James Smith as a director on 3 October 2014
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 54,821,157
07 Jul 2014 AA Full accounts made up to 31 March 2014
19 Nov 2013 TM01 Termination of appointment of Vanessa Cruwys as a director
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 54,821,157
23 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
23 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Nicholas James Dargan as a director
06 Jun 2013 TM01 Termination of appointment of David Casterton as a director