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ICAP AMERICA INVESTMENTS LIMITED

Company number 04668969

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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)
14 Feb 2012 CC04 Statement of company's objects
17 Oct 2011 AP01 Appointment of Mr David Charles Ireland as a director
15 Oct 2011 TM02 Termination of appointment of Deborah Abrehart as a secretary
15 Oct 2011 TM01 Termination of appointment of Samantha Wren as a director
15 Oct 2011 AP03 Appointment of Mrs Teri-Anne Cavanagh as a secretary
15 Oct 2011 AP01 Appointment of Mrs Lorraine Barclay as a director
26 Sep 2011 AA Full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
22 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
21 Oct 2010 AA Full accounts made up to 31 March 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • USD 520,665,089
22 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Deborah Anne Abrehart on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Iain William Torrens on 12 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 18/03/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
12 Aug 2008 288a Director appointed mr iain william torrens
11 Aug 2008 288b Appointment terminated director timothy kidd
19 Mar 2008 363a Return made up to 18/02/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 SA Statement of affairs
18 Jan 2008 88(2)R Ad 20/12/07--------- us$ si 1000@1=1000 us$ ic 520663089/520664089