ICAP GLOBAL DERIVATIVES LIMITED

Company number 03635229

Date	Type	Description	View / Download
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AP01	Appointment of Nichola Jane Hunter as a director	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
04 Jan 2011	TM01	Termination of appointment of Ian Chicken as a director	(1 page)
28 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Stephen Gerard Caplen on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ian Chicken on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for John Edwards on 6 October 2009	(2 pages)
18 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
26 Jun 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(25 pages)
23 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
22 Sep 2007	363a	Return made up to 13/09/07; full list of members	(6 pages)
29 Mar 2007	CERT15	Certificate of reduction of issued capital	(1 page)
29 Mar 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)