ICAP UK INVESTMENTS NO.1

Company number 05887529

Date	Type	Description	View / Download
29 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(66 pages)
29 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
29 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/07/2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 113,597.27	(4 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
17 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(27 pages)
26 Apr 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
15 Oct 2011	TM02	Termination of appointment of Deborah Abrehart as a secretary	(1 page)
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
15 Oct 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)
15 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
22 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(14 pages)