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ICAP NEW JERSEY (NO.1) LLC

Company number FC024345

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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)
08 Apr 2016 OSDS01 Closure of UK establishment(s) BR006916 and overseas company FC024345 on 31 March 2016
27 Jan 2015 AA Full accounts made up to 31 March 2014
09 Apr 2014 AA Full accounts made up to 31 March 2013
02 Nov 2012 OSTN01 Transitional return by a UK establishment of an overseas company
02 Nov 2012 OSTN01-CHNG Transitional return for FC024345 - Changes made to the UK establishment, Change of Address 2711 Centrevill Road, Suite 400, Wilmington 19808 Delaware, United States of America, United States
02 Nov 2012 OSTN01-CHNG Transitional return for BR006916 - Changes made to the UK establishment, Business Change Investment
02 Nov 2012 OSTN01-CHNG Transitional return for BR006916 - Changes made to the UK establishment, Address Change 2 Broadgate, London, EC2M 7UR
02 Nov 2012 OSTN01-PAR Transitional return for BR006916 - person authorised to represent, Teri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur
02 Nov 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AA Full accounts made up to 31 March 2011
27 Jan 2011 OSTM01 Termination of appointment of Iain Torrens as a director
27 Jan 2011 OSAP01 Appointment of a director
24 Jun 2010 OSCH07 Change of details for Deborah Anne Abrehart of 2 Broadgate, London, Ec2M 7Ur as a person authorised to represent UK establishment BR006916 on 1 October 2009
24 Jun 2010 OSCH01 Details changed for a UK establishment - BR006916 Address Change 2 broadgate, london, , EC2M 7UR,21 May 2004
02 Jun 2010 OSTM01 Termination of appointment of John Yallop as a director
02 Jun 2010 OSCH05 Secretary's details changed for Deborah Anne Abrehart on 1 October 2009
02 Jun 2010 OSAP05 Appointment of Deborah Anne Abrehart as a person authorised to represent UK establishment BR006916 on 2 June 2006.
02 Jun 2010 OSCH03 Director's details changed for Deborah Anne Abrehart on 1 October 2009
02 Jun 2010 OSCH03 Director's details changed for Mr Iain William Torrens on 1 October 2009
02 Dec 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
18 Aug 2008 BR4 Appointment terminated director timothy kidd
18 Aug 2008 BR4 Director appointed iain torrens
18 Aug 2008 BR4 Oversea company change of directors or secretary or of their particulars.
21 Feb 2008 BR4 Sec change in partic 18/12/07 abrehart deborah anne