ICAP HOLDINGS (UK) LIMITED

Company number 06505346

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
12 Apr 2023	AP01	Appointment of Christian Sebastien Rozes as a director on 20 March 2023	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022	(1 page)
18 May 2022	RP04AP01	Second filing for the appointment of Paul Anthony Redman as a director	(3 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	(4 pages)
21 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	(1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
23 Mar 2022	PSC05	Change of details for Icap Securities Limited as a person with significant control on 30 April 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Paul Anthony Redman as a director on 2 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2022.	(3 pages)
07 Sep 2021	TM01	Termination of appointment of Alan Kelly as a director on 2 September 2021	(1 page)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(5 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	(1 page)
03 Mar 2020	SH20	Statement by Directors	(1 page)
03 Mar 2020	SH19	Statement of capital on 3 March 2020 GBP 1	(3 pages)
03 Mar 2020	CAP-SS	Solvency Statement dated 02/03/20	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 331,106	(3 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
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	(26 pages)