ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

Date	Type	Description	View / Download
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Shawn Bernardo as a director on 20 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of David Wincott Clark as a director on 23 January 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr John Strathmore Spencer as a director on 23 January 2018	(2 pages)
19 Feb 2018	AP01	Appointment of James Anthony Quaile as a director on 23 January 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Frederik Vogels as a director on 23 January 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Laurent Paulhac as a director on 22 January 2018	(1 page)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
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	(1 page)
30 Dec 2016	TM01	Termination of appointment of Ivan Robert Ritossa as a director on 30 December 2016	(1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 300	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
11 Jul 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 8 July 2016	(2 pages)
01 Mar 2016	MA	Memorandum and Articles of Association	(25 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)