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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)
29 Oct 2008 88(2) Ad 09/07/08\gbp si 100000@1=100000\gbp ic 18920000/19020000\
29 Oct 2008 88(2) Ad 09/07/08\gbp si 100000@1=100000\gbp ic 18820000/18920000\
17 Sep 2008 288c Secretary's change of particulars / teri cavanagh / 05/09/2008
03 Jul 2008 288b Appointment terminated director george macdonald
30 Jun 2008 88(2) Ad 22/05/08\gbp si 400000@1=400000\gbp ic 18420000/18820000\
30 Jun 2008 88(2) Ad 15/04/08\gbp si 500000@1=500000\gbp ic 17920000/18420000\
30 Jun 2008 88(2) Amending 88(2)
30 Jun 2008 88(2) Ad 02/06/08\gbp si 800000@1=800000\gbp ic 17920000/18720000\
30 Jun 2008 88(2) Amending 88(2)
05 Jun 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Jun 2008 288a Director appointed daryl bowden
12 May 2008 288a Director appointed glenn robert poulter
09 May 2008 88(2) Ad 23/04/08\gbp si 400000@1=400000\gbp ic 17520000/17920000\
09 May 2008 88(2) Ad 23/04/08\gbp si 200000@1=200000\gbp ic 17320000/17520000\
21 Apr 2008 88(2) Ad 12/03/08\gbp si 17319999@1=17319999\gbp ic 1/17320000\
21 Apr 2008 123 Nc inc already adjusted 12/03/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2008 288b Appointment terminate, secretary jonathan michael turner logged form
28 Mar 2008 288a Director appointed george macdonald
26 Feb 2008 CERTNM Company name changed icap equities (no.1) LIMITED\certificate issued on 26/02/08
25 Feb 2008 287 Registered office changed on 25/02/2008 from broadwalk house 5 appold street london EC2A 2HA
21 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed