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ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

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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)
08 Feb 1999 123 £ nc 100/20000 26/01/99
08 Feb 1999 287 Registered office changed on 08/02/99 from: peterborough court 133 fleet street london EC4A 2BB
11 Nov 1998 225 Accounting reference date extended from 30/09/99 to 30/11/99
11 Nov 1998 287 Registered office changed on 11/11/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288b Secretary resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1998 CERTNM Company name changed hackremco (no.1407) LIMITED\certificate issued on 16/10/98
21 Sep 1998 NEWINC Incorporation