ICAP HOLDINGS (UK) LIMITED

Company number 06505346

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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)
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 1
03 Mar 2020 CAP-SS Solvency Statement dated 02/03/20
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 02/03/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 331,106
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 Nov 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
29 Oct 2019 AP01 Appointment of Mr Richard Cordeschi as a director on 4 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
09 Sep 2019 AP01 Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019
05 Sep 2019 TM01 Termination of appointment of Paul James Ashley as a director on 3 September 2019
05 Sep 2019 TM01 Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019
05 Sep 2019 AP01 Appointment of Mr Alan Kelly as a director on 3 September 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
03 Jan 2019 PSC05 Change of details for Icap Securities Limited as a person with significant control on 31 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
24 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 331,105
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
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
11 Oct 2017 AA Full accounts made up to 31 March 2017
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