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ICAP EQUITIES LIMITED

Company number 06444051

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer replace liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
11 Jun 2012 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 11 June 2012
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Jun 2012 4.70 Declaration of solvency
01 May 2012 AP01 Appointment of Mrs Deborah Anne Abrehart as a director
01 May 2012 AP01 Appointment of Mrs Lorraine Barclay as a director
01 May 2012 TM01 Termination of appointment of David Casterton as a director
27 Apr 2012 TM01 Termination of appointment of James Dawson as a director
01 Mar 2012 TM01 Termination of appointment of Timothy Merryweather as a director
01 Mar 2012 TM01 Termination of appointment of David Pearson as a director
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 41,351,000
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 41,351,000
02 Dec 2011 SH08 Change of share class name or designation
02 Dec 2011 CC04 Statement of company's objects
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 TM01 Termination of appointment of Peter O`Toole as a director
29 Jul 2010 TM01 Termination of appointment of Daryl Bowden as a director