ICAP US INVESTMENT COMPANY

Company number 06524710

Date	Type	Description	View / Download
31 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Icap Us Investment Company 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 3 January 2017	(2 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 USD 1	(4 pages)
23 Feb 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 USD 1	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv/ cancel share prem a/c 31/07/2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-17 USD 20,200	(5 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
11 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(27 pages)
26 Apr 2012	CC04	Statement of company's objects	(2 pages)
09 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
16 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
15 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)