ICAP AMERICA INVESTMENTS LIMITED

Company number 04668969

Date	Type	Description	View / Download
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)
10 Dec 2018	AP01	Appointment of Mr Richard Cordeschi as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Apr 2018	AP01	Appointment of Paul James Ashley as a director on 5 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 USD 1	(3 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 20/12/2017	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £us$ 30816274.97 20/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 USD 1,002	(3 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
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)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
16 Feb 2017	AUD	Auditor's resignation	(9 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	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
11 Oct 2016	AP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	(2 pages)