ICAP INTERNATIONAL LIMITED

Company number 00736698

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
06 Dec 2016	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 6 December 2016	(2 pages)
02 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	(1 page)
02 Dec 2016	4.70	Declaration of solvency	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
12 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100,000	(4 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(9 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100,000	(4 pages)
19 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
13 Jun 2012	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Exco Nominees Limited as a director	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
26 Apr 2012	CC04	Statement of company's objects	(2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)