Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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07 Aug 2024 |
PSC05 |
Change of details for Icap Holdings (Asia Pacific) Limited as a person with significant control on 7 May 2021
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30 Jan 2024 |
AP01 |
Appointment of Paul Anthony Redman as a director on 26 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Martin John Ryan as a director on 20 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Miss Victoria Louise Hart as a director on 27 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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17 Jun 2022 |
TM01 |
Termination of appointment of Andrew David Eames as a director on 27 May 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Martin John Ryan as a director on 27 May 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Philip Price as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Andrew David Eames as a director on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Richard Cordeschi as a director on 1 April 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Paul James Ashley as a director on 27 September 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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