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ICAP US HOLDINGS NO 1 LIMITED

Company number FC026851

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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)
13 Dec 2012 OSTM01 Termination of appointment of Lorraine Barclay as a director
02 Nov 2012 OSTN01-PAR Transitional return for BR013422 - person authorised to represent, Teri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur
02 Nov 2012 OSTN01-CHNG Transitional return for BR013422 - Changes made to the UK establishment, Business Change Null
02 Nov 2012 OSTN01-CHNG Transitional return for BR013422 - Changes made to the UK establishment, Address Change Deborah Ann Abrehart, 2 Broadgate, London, EC2N 7UR
02 Nov 2012 OSTN01-CHNG Transitional return for FC026851 - Changes made to the UK establishment, Change of Address Deborah Ann Abrehart, 2 Broadgate, London, EC2N 7UR
02 Nov 2012 OSTN01 Transitional return by a UK establishment of an overseas company
02 Nov 2012 AA Full accounts made up to 31 March 2012
22 Feb 2012 AA Full accounts made up to 31 March 2011
24 Jan 2012 OSAP01 Appointment of a director
24 Jan 2012 OSAP01 Appointment of a director
24 Jan 2012 OSTM01 Termination of appointment of Samantha Wren as a director
24 Jan 2012 OSTM01 Termination of appointment of Timothy Kidd as a director
17 May 2011 AA Full accounts made up to 31 March 2010
27 Jan 2011 OSTM01 Termination of appointment of Iain Torrens as a director
27 Jan 2011 OSAP01 Appointment of a director
24 Jun 2010 OSCH03 Director's details changed for Mr Iain William Torrens on 1 October 2009
24 Jun 2010 OSCH03 Director's details changed for Mr Timothy Charles Kidd on 1 October 2009
24 Jun 2010 OSCH03 Director's details changed for Deborah Anne Abrehart on 1 October 2009
24 Jun 2010 OSCH05 Secretary's details changed for Deborah Anne Abrehart on 18 December 2007
29 Dec 2009 AA Full accounts made up to 31 March 2009
12 Jun 2008 AA Full accounts made up to 31 March 2007
12 Jun 2008 225 Accounting reference date shortened from 30/06/2007 to 31/03/2007
26 Feb 2007 692(1)(b) New director appointed
21 Feb 2007 692(1)(b) Director resigned
23 Jun 2006 BUSADD Business address 2 broadgate london EC2N 7UR