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ICAP HOLDINGS LIMITED

Company number 06694563

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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)
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
17 Jun 2022 AP01 Appointment of Mr Martin John Ryan as a director on 27 May 2022
17 Jun 2022 TM01 Termination of appointment of Andrew David Eames as a director on 27 May 2022
26 May 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 AP01 Appointment of Andrew David Eames as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Richard Cordeschi as a director on 1 April 2022
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Sep 2021 PSC02 Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 8 December 2020
28 Sep 2021 PSC07 Cessation of Icap Global Broking Holdings Limited as a person with significant control on 8 December 2020
10 Jun 2021 AA Full accounts made up to 31 December 2019
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
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
03 Dec 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
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 1
31 Oct 2019 CAP-SS Solvency Statement dated 30/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the company's share premium account 31/10/2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 11,000,001
28 Oct 2019 AP01 Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019
25 Oct 2019 TM01 Termination of appointment of Paul James Ashley as a director on 27 September 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018