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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)
13 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 May 1994 363x Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 288 Director's particulars changed
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22 Aug 1993 288 Director resigned
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27 May 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 363x Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
09 Mar 1993 287 Registered office changed on 09/03/93 from: 80 cannon street london ec 4N6
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Request DocumentRegistered office changed on 09/03/93 from: 80 cannon street london ec 4N6
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 363x Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 1991 363x Return made up to 16/05/91; change of members
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Request DocumentReturn made up to 16/05/91; change of members
10 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jan 1991 363 Return made up to 29/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/90; full list of members