ICAP LUXEMBOURG SERVICES filing history - Find and update company information

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ICAP LUXEMBOURG SERVICES

Company number FC027423

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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)
26 Oct 2017	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
04 Mar 2015	OSTM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	View PDF Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
13 Aug 2014	OSCH01	Details changed for a UK establishment - BR013327 Name Change Icap luxembourg services LIMITED,19 June 2014	View PDF Details changed for a UK establishment - BR013327 Name Change Icap luxembourg services LIMITED,19 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	OSNM01	Change of registered name of an overseas company on 5 July 2014 from Icap luxembourg services LIMITED	View PDF Change of registered name of an overseas company on 5 July 2014 from Icap luxembourg services LIMITED - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	OSCC01	Alteration of constitutional documents on 20 June 2014	View PDF Alteration of constitutional documents on 20 June 2014 - link opens in a new window - 15 pages (15 pages)
11 Jul 2014	OSCH02	Details changed for an overseas company - Change in Legal Form 19/06/14 Private Company Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 19/06/14 Private Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	OSCH02	Details changed for an overseas company - Ic Change 20/06/14
19 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	OSTM01	Termination of appointment of Lorraine Barclay as a director	View PDF Termination of appointment of Lorraine Barclay as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	OSTN01-CHNG	Transitional return for BR013327 - Changes made to the UK establishment, Address Change Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
02 Nov 2012	OSTN01-CHNG	Transitional return for BR013327 - Changes made to the UK establishment, Business Change Null
02 Nov 2012	OSTN01-CHNG	Transitional return for FC027423 - Changes made to the UK establishment, Change of Address Teri-Anne Cavanagh, Icap Plc, 2 Broadgate, London, EC2M 7UR
02 Nov 2012	OSTN01-PAR	Transitional return for BR013327 - person authorised to represent, Teri-Anne Cavanagh 2 Broadgate London Englandec2M 7Ur
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
24 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	OSTM01	Termination of appointment of Timothy Kidd as a director	View PDF Termination of appointment of Timothy Kidd as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	OSTM01	Termination of appointment of Samantha Wren as a director	View PDF Termination of appointment of Samantha Wren as a director - link opens in a new window - 2 pages (2 pages)

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