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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)
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 363a Return made up to 18/02/05; full list of members
17 Dec 2004 AA Full accounts made up to 31 March 2004
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
02 Mar 2004 363a Return made up to 18/02/04; full list of members
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
11 Jun 2003 88(2)R Ad 08/05/03--------- us$ si 47510000@1=47510000 us$ ic 177963841/225473841
11 Jun 2003 88(2)R Ad 08/05/03--------- us$ si 177963839@1=177963839 us$ ic 2/177963841
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
18 Feb 2003 NEWINC Incorporation