ICAP ENERGY LIMITED

Company number 02553782

Date	Type	Description	View / Download
22 Jul 2019	TM01	Termination of appointment of Jack Scard-Morgan as a director on 19 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Frederik Vogels as a director on 27 June 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
03 Jan 2019	PSC05	Change of details for Icap Holdings (Uk) Limited as a person with significant control on 31 December 2018	(2 pages)
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	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 6,958,409	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(10 pages)
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	(1 page)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6,958,408	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 6,958,408	(5 pages)
27 Oct 2014	TM01	Termination of appointment of Anthony John Warner as a director on 13 October 2014	(1 page)