ICAP EUROPE LIMITED

Company number 00170463

Date	Type	Description	View / Download
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of David Casterton as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Gary James Smith as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Andrew Berry as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
22 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 22,071,157	(3 pages)
27 May 2011	AP01	Appointment of Frederik Vogels as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of John Herbert as a director	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
05 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(7 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr John William Herbert on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Vanessa Elaine Cruwys on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Timothy Kidd on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Casterton on 6 October 2009	(2 pages)
03 Aug 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)