ICAP EUROPE LIMITED

Company number 00170463

Date	Type	Description	View / Download
18 Jan 2021	AP03	Appointment of Christine Wyse as a secretary on 11 December 2020	(2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
26 Nov 2020	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(5 pages)
07 Apr 2020	AP01	Appointment of Mr Martin Lynch as a director on 30 March 2020	(2 pages)
26 Feb 2020	SH20	Statement by Directors	(1 page)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 1	(3 pages)
26 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2019	TM01	Termination of appointment of Richard Anthony Bigwood as a director on 6 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Andrew Berry as a director on 6 December 2019	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Oct 2019	AP01	Appointment of Michel Daniel Jean Jacques Planquart as a director on 18 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 18 October 2019	(2 pages)
29 Oct 2019	AP03	Appointment of Mrs Ceri Joanne Charles Young as a secretary on 18 October 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Frederik Vogels as a director on 27 June 2019	(1 page)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
03 Jan 2019	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 54,821,158	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)