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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)
27 Jul 2010 TM01 Termination of appointment of Glenn Poulter as a director
21 Jul 2010 TM01 Termination of appointment of Patric Johnson as a director
23 Feb 2010 AP01 Appointment of Mr Timothy Merryweather as a director
18 Feb 2010 TM01 Termination of appointment of Gary Smith as a director
09 Feb 2010 TM01 Termination of appointment of Duncan Wales as a director
21 Jan 2010 AP01 Appointment of James Dawson as a director
10 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
17 Nov 2009 TM01 Termination of appointment of David Casterton as a director
26 Oct 2009 AP01 Appointment of Mr David Casterton as a director
14 Oct 2009 CH03 Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Patric Jasper Thewlis Johnson on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Glenn Robert Poulter on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Peter John O'toole on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Gary James Smith on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Duncan Wales on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Daryl Bowden on 6 October 2009
06 Oct 2009 CH01 Director's details changed for David Pearson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David Casterton on 6 October 2009
29 Sep 2009 288a Director appointed david pearson
24 Sep 2009 288a Director appointed mr david casterton
05 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 AA Full accounts made up to 31 March 2009
14 Jan 2009 88(2) Ad 09/01/09\gbp si 200000@1=200000\gbp ic 19020000/19220000\
14 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 363a Return made up to 04/12/08; full list of members