ICAP UK INVESTMENTS NO.1

Company number 05887529

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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)
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 AP01 Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019
25 Oct 2019 TM01 Termination of appointment of Paul James Ashley as a director on 27 September 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
03 Jan 2019 PSC05 Change of details for Garban-Intercapital Us Investments (No 1) Limited as a person with significant control on 30 December 2018
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
10 Dec 2018 AP01 Appointment of Mr Richard Cordeschi as a director on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of David Anthony Casterton as a director on 6 December 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
09 Apr 2018 AP01 Appointment of Paul James Ashley as a director on 5 March 2018
09 Apr 2018 TM01 Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share cap reduced ,co business 21/12/2017
26 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
10 Oct 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
26 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
07 Apr 2017 AP03 Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Virginia Duncan as a secretary on 6 April 2017
16 Feb 2017 AUD Auditor's resignation
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
30 Dec 2016 AP01 Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Nicholas James Dargan as a director on 30 December 2016