ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
09 Dec 2021	TM01	Termination of appointment of Alan Kelly as a director on 1 December 2021	(1 page)
03 Dec 2021	TM02	Termination of appointment of Christine Wyse as a secretary on 1 December 2021	(1 page)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Claire Marie Michel Bridel as a director on 5 May 2021	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
19 Apr 2021	AP01	Appointment of Mr Stephen Howard Sparke as a director on 25 March 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Peter Charles Randall as a director on 25 March 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mrs Claire Marie Michel Bridel as a director on 25 March 2021	(2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(5 pages)
18 Jan 2021	AP03	Appointment of Christine Wyse as a secretary on 11 December 2020	(2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2020	(1 page)
02 Nov 2020	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020	(2 pages)
30 Oct 2020	PSC07	Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020	(1 page)
11 May 2020	AP01	Appointment of Lucy Rachel Mayhew as a director on 25 April 2020	(2 pages)
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	(26 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
30 Oct 2019	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 18 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Garry Hunter Stewart as a director on 18 October 2019	(1 page)
29 Oct 2019	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 18 October 2019	(2 pages)