ICAP SHIPPING DERIVATIVES LIMITED

Company number 03076492

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2016	TM01	Termination of appointment of David Anthony Casterton as a director on 1 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Deborah Anne Abrehart as a director on 1 September 2016	(3 pages)
22 Sep 2016	AP01	Appointment of David Charles Ireland as a director on 1 September 2016	(3 pages)
22 Sep 2016	TM01	Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 1 September 2016	(2 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(4 pages)
11 May 2015	TM01	Termination of appointment of Henry Grainger Liddell as a director on 1 April 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on 28 January 2015	(2 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
12 Jan 2015	4.70	Declaration of solvency	(3 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 740,000	(6 pages)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 740,000	(6 pages)
06 Aug 2013	CH01	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
11 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(26 pages)