Advanced company searchLink opens in new window

ICAP GLOBAL BROKING FINANCE LIMITED

Company number 10378704

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of Andrew David Eames as a director on 27 May 2022
17 Jun 2022 AP01 Appointment of Mr Martin John Ryan as a director on 27 May 2022
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
11 Apr 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 PSC05 Change of details for Tp Icap Latin America Holdings Limited as a person with significant control on 7 May 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 PSC05 Change of details for a person with significant control
05 Nov 2021 PSC05 Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 3 November 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
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
19 Dec 2020 AA Full accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
14 Oct 2020 PSC02 Notification of Icap Holdings (Latin America) Limited as a person with significant control on 20 February 2020
14 Oct 2020 PSC07 Cessation of Icap Global Broking Holdings Limited as a person with significant control on 20 February 2020
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • USD 1.00
20 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • USD 412,668,471
03 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
23 Sep 2019 AA Full accounts made up to 31 December 2018