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ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

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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)
09 Oct 2024 CH01 Director's details changed for Shawn Bernardo on 1 February 2019
07 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
08 May 2024 AA Full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
04 May 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
26 May 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of David John Perkins as a director on 8 February 2022
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
19 Nov 2021 PSC05 Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
08 May 2021 AD01 Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 8 May 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
29 Oct 2020 PSC02 Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2 March 2020
28 Oct 2020 PSC07 Cessation of Icap Holdings (Uk) Limited as a person with significant control on 2 March 2020
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 301
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
02 May 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 AP01 Appointment of David John Perkins as a director on 29 January 2019
03 Jan 2019 PSC05 Change of details for Icap Holdings (Uk) Limited as a person with significant control on 31 December 2018
31 Dec 2018 AD01 Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
13 Sep 2018 TM01 Termination of appointment of David Wincott Clark as a director on 31 August 2018