ICAP HOLDINGS LIMITED

Company number 06694563

Date	Type	Description	View / Download
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
16 Oct 2011	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
16 Oct 2011	TM02	Termination of appointment of Deborah Abrehart as a secretary	(1 page)
15 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
15 Oct 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
20 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
23 Nov 2010	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Iain Torrens as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Iain William Torrens on 12 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
17 Dec 2008	88(2)	Ad 08/12/08\gbp si 10000000@1=10000000\gbp ic 1/10000001\	(2 pages)
07 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 30/03/2009	(1 page)
10 Sep 2008	NEWINC	Incorporation	(26 pages)