ICAP US HOLDINGS NO 1 LIMITED

Company number FC026851

Date	Type	Description	View / Download
04 Jan 2022	OSDS01	Closure of UK establishment(s) BR013422 and overseas company FC026851 on 22 December 2021	(2 pages)
16 Dec 2021	OSTM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(2 pages)
16 Dec 2021	OSTM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(2 pages)
14 Jun 2021	OSCH01	Details changed for a UK establishment - BR013422 Address Change Floor 2 155 bishopsgate, london, EC2M 3TQ,7 May 2021	(3 pages)
09 Feb 2019	OSCH01	Details changed for a UK establishment - BR013422 Address Change Tower 42 level 37 25 old broad street, london, EC2N 1HQ,31 December 2018	(3 pages)
08 May 2017	OSTM02	Termination of appointment of Virginia Duncan as secretary on 6 April 2017	(2 pages)
08 May 2017	OSAP03	Appointment of Tiffany Brill as a secretary on 6 April 2017	(3 pages)
18 Jan 2017	OSTM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(2 pages)
18 Jan 2017	OSAP01	Appointment of David Casterton as a director on 30 December 2016	(1 page)
18 Jan 2017	OSCH01	Details changed for a UK establishment - BR013422 Address Change 2 broadgate, london, EC2M 7UR, england,12 January 2017	(3 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
28 Oct 2016	OSTM02	Termination of appointment of Deborah Anne Abrehart as secretary on 1 September 2016	(2 pages)
28 Oct 2016	OSTM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	(2 pages)
28 Oct 2016	OSTM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(2 pages)
28 Oct 2016	OSAP03	Appointment of Virginia Duncan as a secretary on 1 September 2016	(3 pages)
28 Oct 2016	OSAP01	Appointment of Nicholas James Dargan as a director on 1 September 2016	(3 pages)
28 Oct 2016	OSAP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(3 pages)
31 Mar 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
04 Mar 2015	OSTM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(2 pages)
27 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
08 Oct 2014	OSCC01	Alteration of constitutional documents on 8 July 2014	(9 pages)
08 Oct 2014	OSCH02	Details changed for an overseas company - Ic Change 23/09/14	(5 pages)
30 Jul 2014	OSCC01	Alteration of constitutional documents on 8 July 2014	(9 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
13 Dec 2012	OSAP01	Appointment of a director	(3 pages)