- Company Overview for ICAP MANAGEMENT SERVICES LIMITED (02189561)
- Filing history for ICAP MANAGEMENT SERVICES LIMITED (02189561)
- People for ICAP MANAGEMENT SERVICES LIMITED (02189561)
- Charges for ICAP MANAGEMENT SERVICES LIMITED (02189561)
- More for ICAP MANAGEMENT SERVICES LIMITED (02189561)
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) |
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06 Jun 2000 | 353 | Location of register of members | |
14 Apr 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Apr 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Apr 2000 | RESOLUTIONS |
Resolutions
|
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10 Feb 2000 | 288b | Director resigned | |
04 Jan 2000 | 288a | New secretary appointed | |
04 Jan 2000 | 288b | Secretary resigned | |
24 Dec 1999 | AA | Full accounts made up to 31 March 1999 | |
21 Nov 1999 | 288a | New director appointed | |
10 Nov 1999 | 288c | Secretary's particulars changed | |
01 Oct 1999 | CERTNM | Company name changed intercapital management services LIMITED\certificate issued on 01/10/99 | |
14 Sep 1999 | 288b | Director resigned | |
10 Sep 1999 | 288b | Director resigned | |
25 Aug 1999 | 288b | Director resigned | |
20 May 1999 | 363a | Return made up to 16/05/99; full list of members | |
23 Feb 1999 | 288a | New director appointed | |
23 Feb 1999 | 288a | New director appointed | |
10 Feb 1999 | 287 | Registered office changed on 10/02/99 from: sherborne house 119 cannon street london EC4N 5AX | |
10 Feb 1999 | 288a | New director appointed | |
22 Jan 1999 | 288a | New director appointed | |
21 Jan 1999 | AUD | Auditor's resignation | |
16 Dec 1998 | 225 | Accounting reference date extended from 31/12/98 to 31/03/99 | |
31 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
30 Oct 1998 | 287 |
Registered office changed on 30/10/98 from: sherborne house 119 cannon street london EC4N 5AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 30/10/98 from: sherborne house 119 cannon street london EC4N 5AX |
26 Oct 1998 | CERTNM | Company name changed exco management services LIMITED\certificate issued on 26/10/98 |