ICAP GLOBAL BROKING FINANCE LIMITED filing history - Find and update company information - GOV.UK

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ICAP GLOBAL BROKING FINANCE LIMITED

Company number 10378704

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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)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	View PDF Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	TM01	Termination of appointment of David John Pudge as a director on 26 September 2016	View PDF Termination of appointment of David John Pudge as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 26 September 2016	View PDF Appointment of Miss Virginia Duncan as a secretary on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Nicholas James Dargan as a director on 26 September 2016	View PDF Appointment of Nicholas James Dargan as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016	View PDF Appointment of Mr Donald Stuart Mcclumpha as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Broadgate London EC2M 7UR on 29 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 USD 1	View PDF Incorporation Statement of capital on 2016-09-16 USD 1 - link opens in a new window - 54 pages (54 pages)

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