- Company Overview for ICAP EUROPE LIMITED (00170463)
- Filing history for ICAP EUROPE LIMITED (00170463)
- People for ICAP EUROPE LIMITED (00170463)
- Charges for ICAP EUROPE LIMITED (00170463)
- More for ICAP EUROPE LIMITED (00170463)
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) |
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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
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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
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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
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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 |