ICAP GLOBAL BROKING FINANCE LIMITED
Company number 10378704
- Company Overview for ICAP GLOBAL BROKING FINANCE LIMITED (10378704)
- Filing history for ICAP GLOBAL BROKING FINANCE LIMITED (10378704)
- People for ICAP GLOBAL BROKING FINANCE LIMITED (10378704)
- More for ICAP GLOBAL BROKING FINANCE LIMITED (10378704)
| 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) |
|---|---|---|---|
| 31 Jan 2024 | AP01 | Appointment of Paul Anthony Redman as a director on 26 January 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Apr 2023 | TM01 | Termination of appointment of Martin John Ryan as a director on 20 March 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 | |
| 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
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| 20 Dec 2019 | CAP-SS | Solvency Statement dated 19/12/19 |