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ICAP INTERNATIONAL LIMITED

Company number 00736698

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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)
21 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Nov 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 1 October 2009
17 Nov 2009 AP03 Appointment of Mrs Teri-Anne Cavanagh as a secretary
14 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
14 Oct 2009 CH03 Secretary's details changed
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. CH03 filed. No record of the secretary's appointment.
23 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
25 Sep 2008 288a Director appointed mrs deborah anne abrehart
25 Sep 2008 288b Appointment terminated director garban nominees LIMITED
23 Sep 2008 288b Appointment terminated secretary deborah abrehart
18 Jan 2008 288c Secretary's particulars changed
09 Jan 2008 AA Full accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 02/11/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 March 2006
30 Nov 2006 363a Return made up to 02/11/06; full list of members
06 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Secretary resigned
18 May 2006 CERTNM Company name changed guy butler (international) limit ed\certificate issued on 18/05/06
25 Jan 2006 AA Full accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 02/11/05; full list of members
21 Jan 2005 AA Full accounts made up to 31 March 2004