ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of Diane Schueneman as a director on 31 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Peter Stuart Best as a director on 18 December 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
22 Jun 2015	AP01	Appointment of Frederik Vogels as a director on 18 June 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 17 April 2015	(1 page)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 200	(3 pages)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(5 pages)
13 Aug 2014	AP01	Appointment of Laurent Paulhac as a director on 6 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of John David Nixon as a director on 6 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
13 May 2014	AP01	Appointment of Diane Schueneman as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Ivan Ritossa as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Peter Stuart Best as a director	(2 pages)
10 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
08 Jan 2014	CERTNM	Company name changed icap electronic broking LIMITED\certificate issued on 08/01/14 CONNOT ‐	(3 pages)
07 Jan 2014	AP01	Appointment of Mr John David Nixon as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of John Edwards as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Nichola Hunter as a director	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
10 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(31 pages)