ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

Date	Type	Description	View / Download
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(5 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
12 Apr 2022	TM01	Termination of appointment of David John Perkins as a director on 8 February 2022	(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)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
08 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 8 May 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(5 pages)
29 Oct 2020	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020	(2 pages)
28 Oct 2020	PSC07	Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020	(1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 301	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
06 Mar 2019	AP01	Appointment of David John Perkins as a director on 29 January 2019	(2 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)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
13 Sep 2018	TM01	Termination of appointment of David Wincott Clark as a director on 31 August 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Shawn Bernardo as a director on 20 February 2018	(2 pages)