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ICAP MANAGEMENT SERVICES LIMITED

Company number 02189561

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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)
17 May 2018 AP01 Appointment of Mr Robin James Stewart as a director on 21 December 2017
09 Apr 2018 TM01 Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018
26 Feb 2018 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017
17 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
27 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
21 Jul 2017 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Apr 2017 AP03 Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Virginia Duncan as a secretary on 6 April 2017
09 Mar 2017 AUD Auditor's resignation
09 Jan 2017 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
05 Jan 2017 AP01 Appointment of Mr John Patrick Phizackerley as a director on 30 December 2016
30 Dec 2016 AP01 Appointment of Mr Philip Price as a director on 30 December 2016
30 Dec 2016 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Samantha Anne Wren as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Lorraine Emma Barclay as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
20 Dec 2016 AP01 Appointment of Mr Jack Scard-Morgan as a director on 19 December 2016
04 Oct 2016 AP03 Appointment of Miss Virginia Duncan as a secretary on 23 September 2016
26 Sep 2016 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 23 September 2016
26 Sep 2016 AP01 Appointment of Nicholas James Dargan as a director on 23 September 2016
26 Sep 2016 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 23 September 2016
26 Sep 2016 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 23 September 2016
26 Sep 2016 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 23 September 2016